NAPO Y BORDA SL
Hoja V209550· NIF B44716637
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/03/2023
- Directors :
- Nirich Carballo Maria Florencia, Gaston Medrano Franco
Legal information
Legal information for NAPO Y BORDA SL
Activity
NAPO Y BORDA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 March 2023. The Spanish commercial register has published 7 filings for this company, from 13 March 2023 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: Hostelería, bar y heladería, se corresponde con el epígrafe "Restaurantes y puestos de comidas", que constituye el número 56.10 del CNAE. Otras actividades: La compraventa y explotación de toda clase de fincas, rústicas o urbanas, la urbanización, parcelación, construcción, prom.
Directors and representatives
Directors
Current
- Nirich Carballo Maria FlorenciaSince 15/02/2024Administrador Solidario
- Gaston Medrano FrancoSince 15/02/2024Administrador Solidario
Former
- Napolitano Matias EduardoCeased on 15/02/2024Administrador Solidario
- Rodriguez Francisco JoseCeased on 15/02/2024Administrador Solidario
- Bordagaray MartinCeased on 17/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
- Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 2
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 13/03/2023· Registered 06/03/2023· I/A 1
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 1
Changes
- 22/02/2024Cambio de domicilio social
C/ JORGE COMIN 3 BAJO 4 (VALENCIA)
Capital · events
- 13/03/2023ConstituciónInitial capital: 3 100,00 €
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)
- 22/02/2024#7948896Ceses/DimisionesNombramientosCambio de domicilio social
NAPO Y BORDA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FRANCISCO JOSE;NAPOLITANO MATIAS EDUARDO. Nombramientos. Adm. Solid.: NIRICH CARBALLO MARIA FLORENCIA;GASTON MEDRANO FRANCO. Cambio de domicilio social. C/ JORGE COMIN 3 BAJO 4 (VALENCIA). Dat… - 24/01/2024#7894423Ceses/DimisionesNombramientos
NAPO Y BORDA SL. Ceses/Dimisiones. Adm. Solid.: BORDAGARAY MARTIN. Nombramientos. Adm. Solid.: RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 11329, L 8607, F 148, S 8, H V 209550, I/A 2 (17.01.24).
- 13/03/2023#7434709ConstituciónNombramientos
NAPO Y BORDA SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Actividad principal: Hostelería, bar y heladería, se corresponde con el epígrafe "Restaurantes y puestos de comidas", que constituye el número 56.10 del CNAE. Otras acti…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.