NAMYU SOCIEDAD LIMITADA
Hoja T58538· NIF B09793811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2022
- Director :
- Corzo Alvarez Claudia De La Caridad
Legal information
Legal information for NAMYU SOCIEDAD LIMITADA
Activity
NAMYU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 11 March 2022. The Spanish commercial register has published 5 filings for this company, from 11 March 2022 to 7 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION.- LA COMPRA-VENTA, ALQUILER Y REHABILITACION DE TODO TIPO DE INMUEBLES.-
Directors and representatives
Directors
Current
- Corzo Alvarez Claudia De La CaridadSince 31/05/2024Administrador Único
Former
- Murase YuCeased on 31/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- ENERIC 24, SOCIEDAD LIMITADA(formerly ENERIC 24 SOCIEDAD LIMITADA)100 %
Legal entity · since 25/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENERIC 24, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 3
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
- Declaración de unipersonalidadPublished 25/07/2023· Registered 18/07/2023· I/A 2
- ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1
Changes
- 25/07/2023Declaración de unipersonalidad
ENERIC 24 SOCIEDAD LIMITADA
Capital · events
- 11/03/2022ConstituciónInitial 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)
- 07/06/2024#8115037Ceses/DimisionesNombramientos
NAMYU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MURASE YU. Nombramientos. Adm. Unico: CORZO ALVAREZ CLAUDIA DE LA CARIDAD. Datos registrales. S 8 , H T 58538, I/A 3 (31.05.24).
- 25/07/2023#7644321Declaración de unipersonalidad
NAMYU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENERIC 24 SOCIEDAD LIMITADA. Datos registrales. T 3302 , F 2, S 8, H T 58538, I/A 2 (18.07.23).
- 11/03/2022#6855081ConstituciónNombramientos
NAMYU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION.- LA COMPRA-VENTA, ALQUILER Y REHABILITACION DE TODO TIPO DE INMUEBLES.- Do…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.