NAMUTOMI SL

Hoja M595519· NIF B87198586

Struck off · 15/01/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Incorporation :
26/01/2015

Legal information

Legal information for NAMUTOMI SL

NIF
Hoja registral
IRUS1000293952465
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Incorporation date26/01/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33087 · Folio 114 · Hoja M595519
Former names
NAMUTOMI SL EN LIQUIDACION2019-08-08
StatusLiquidada

Activity

NAMUTOMI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2015. The Spanish commercial register has published 10 filings for this company, from 10 February 2015 to 15 January 2020, across 7 distinct types of filing. Its registered share capital is 900 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición y enajenación de valores mobiliarios y participaciones sociales o acciones de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. Intermediación en la financiación, etc.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NAMUTOMI SLFraisero Aranguren IgnacioFraisero Aranguren I…Lamothe Torres Maria PalomaLamothe Torres Maria…HALALI INVEST SLHALALI INVEST SL

Registered actos

  1. ExtinciónPublished 15/01/2020· Registered 08/01/2020· I/A 5
  2. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 4
  3. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 4
  4. DisoluciónPublished 08/08/2019· Registered 01/08/2019· I/A 4
  5. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 3
  6. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 3
  7. Ampliación de capitalPublished 28/03/2018· Registered 21/03/2018· I/A 2
  8. Modificaciones estatutariasPublished 28/03/2018· Registered 21/03/2018· I/A 2
  9. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  10. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 15/01/2020Extinción
  2. 08/08/2019Cambio de denominación social

    NAMUTOMI SL→NAMUTOMI SL EN LIQUIDACION

  3. 08/08/2019Disolución
  4. 28/03/2018Modificaciones estatutarias

Capital · events

  1. 28/03/2018Ampliación de capital
    Resulting capital: 900 000,00 € (+897 000,00 €)
  2. 10/02/2015Constitución
    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. 15/01/2020#5739352
    Extinción
    NAMUTOMI SL. Extinción. Datos registrales. T 33087 , F 114, S 8, H M 595519, I/A 5 ( 8.01.20).
  2. 08/08/2019#5537443

    Company name: NAMUTOMI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NAMUTOMI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: FRAISERO ARANGUREN IGNACIO;LAMOTHE TORRES MARIA PALOMA. Nombramientos. Liquidador M: FRAISERO ARANGUREN IGNACIO;LAMOTHE TORRES MARIA PALOMA. Disolución. Voluntaria. Datos registrales. T 3308…
  3. 08/01/2019#10525469
    Ceses/DimisionesNombramientos
    NAMUTOMI SL. Ceses/Dimisiones. Adm. Unico: FRAISERO ARANGUREN IGNACIO. Nombramientos. Adm. Mancom.: FRAISERO ARANGUREN IGNACIO;LAMOTHE TORRES MARIA PALOMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…
  4. 28/03/2018#4816126
    Ampliación de capitalModificaciones estatutarias
    NAMUTOMI SL. Ampliación de capital. Capital: 897.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 33087 , F 113, S 8, H M 595519, I/A 2 (21.03.18).
  5. 10/02/2015#3184479
    ConstituciónNombramientos
    NAMUTOMI SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición y enajenación de valores mobiliarios y participaciones sociales o acciones de empresas, respetando, en todo, …

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 2015

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/ TRAMONTANA 35 - 3º-A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector