NAMTAB CONSULTING SL

Hoja M681394· NIF B88211776

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
83 795,00 €
Incorporation :
05/11/2018
Director :
Gonzalez Aguejas Ivan

Legal information

Legal information for NAMTAB CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 795,00 €
Incorporation date05/11/2018
LocalityMadrid
Register referenceTomo 38297 · Folio 52 · Hoja M681394
StatusVigente

Activity

NAMTAB CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 November 2018. The Spanish commercial register has published 6 filings for this company, from 5 November 2018 to 20 April 2023, across 5 distinct types of filing. Its registered share capital is 83 795,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La de intermediarios de productos diversos (CNAE 4619), y además: La prestación de servicios de intermediación de comercio, los propios de un agente comercial, y los de asesoría comercial y contable. La compraventa de inmuebles y su arrendamiento, exceptuando el arrendamiento financiero o "leasing".

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
NAMTAB CONSULTING SLGonzalez Aguejas IvanGonzalez Aguejas Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAMTAB CONSULTING SLGonzalez Aguejas IvanGonzalez Aguejas Ivan

Beneficial owner (UBO)

Gonzalez Aguejas Ivan100 %

Individual · ultimate beneficial owner · since 03/04/2023

Beneficial owner network map

2 nodes Person Company
NAMTAB CONSULTING SLGonzalez Aguejas IvanGonzalez Aguejas Ivan

Registered actos

  1. Ampliación de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 5
  2. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 4
  3. RevocacionesPublished 26/02/2019· Registered 19/02/2019· I/A 3
  4. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 2
  5. ConstituciónPublished 05/11/2018· Registered 26/10/2018· I/A 1
  6. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 1

Changes

  1. 03/04/2023Declaración de unipersonalidad

    GONZALEZ AGUEJAS IVAN

Capital · events

  1. 20/04/2023Ampliación de capital
    Resulting capital: 83 795,00 € (+80 795,00 €)
  2. 05/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/04/2023#7494325
    Ampliación de capital
    NAMTAB CONSULTING SL. Ampliación de capital. Capital: 80.795,00 Euros. Resultante Suscrito: 83.795,00 Euros. Datos registrales. T 38297 , F 52, S 8, H M 681394, I/A 5 (13.04.23).
  2. 03/04/2023#7469375
    Declaración de unipersonalidad
    NAMTAB CONSULTING SL. Declaración de unipersonalidad. Socio único: GONZALEZ AGUEJAS IVAN. Datos registrales. T 38297 , F 52, S 8, H M 681394, I/A 4 (27.03.23).
  3. 26/02/2019#5279700
    Revocaciones
    NAMTAB CONSULTING SL. Revocaciones. Apoderado: CUERVA MORANTE JORGE. Datos registrales. T 38297 , F 52, S 8, H M 681394, I/A 3 (19.02.19).
  4. 06/11/2018#5116448
    Nombramientos
    NAMTAB CONSULTING SL. Nombramientos. Apoderado: CUERVA MORANTE JORGE. Datos registrales. T 38297 , F 51, S 8, H M 681394, I/A 2 (29.10.18).
  5. 05/11/2018#5114336
    ConstituciónNombramientos
    NAMTAB CONSULTING SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: La de intermediarios de productos diversos (CNAE 4619), y además: La prestación de servicios de intermediación de comercio, los propios de un agente comercial, y lo…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON GOMEZ DE LA SERNA 17 - 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector