NARA INMUEBLES SL

Hoja M378950· NIF B84324698

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Sancho Eduardo

Legal information

Legal information for NARA INMUEBLES SL

NIF
Hoja registral
IRUS1000275002239
Legal formSociedad Limitada (SL)
LocalityTorrelaguna
Registro MercantilMADRID
Register referenceTomo 21325 · Folio 6 · Hoja M378950
StatusVigente

Activity

NARA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). The Spanish commercial register has published 14 filings for this company, from 1 March 2010 to 12 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NARA INMUEBLES SLRamos Sancho EduardoRamos Sancho EduardoCONSTRUCCIONES RAMOS SANCHO SLCONSTRUCCIONES RAMOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARA INMUEBLES SLCONSTRUCCIONES RAMOS SANCHO SLCONSTRUCCIONES RAMOS…

Beneficial owner (UBO)

CONSTRUCCIONES RAMOS SANCHO SL100 %Vigente

Legal entity · since 20/02/2014

Beneficial owner network map

2 nodes Person Company
NARA INMUEBLES SLCONSTRUCCIONES RAMOS SANCHO SLCONSTRUCCIONES RAMOS…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 8
  2. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 8
  3. Declaración de unipersonalidadPublished 20/02/2014· Registered 12/02/2014· I/A 7
  4. Ceses/DimisionesPublished 25/06/2013· Registered 18/06/2013· I/A 6
  5. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 6
  6. Modificaciones estatutariasPublished 25/06/2013· Registered 18/06/2013· I/A 6
  7. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 5
  8. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 4
  9. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 4
  10. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 3
  11. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 3
  12. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 2
  13. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 2
  14. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 2

Changes

  1. 20/02/2014Declaración de unipersonalidad

    CONSTRUCCIONES RAMOS SANCHO SL

  2. 25/06/2013Modificaciones estatutarias
  3. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2015#3233887
    Ceses/DimisionesNombramientos
    NARA INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: RAMOS SANCHO EVA. Nombramientos. Adm. Unico: RAMOS SANCHO EDUARDO. Datos registrales. T 21325 , F 6, S 8, H M 378950, I/A 8 ( 4.03.15).
  2. 20/02/2014#2681249
    Declaración de unipersonalidad
    NARA INMUEBLES SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES RAMOS SANCHO SL. Datos registrales. T 21325 , F 6, S 8, H M 378950, I/A 7 (12.02.14).
  3. 25/06/2013#2340998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NARA INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS MARCOS ENRIQUE;SANCHO GARCIA MARIA JESUS. Nombramientos. Adm. Unico: RAMOS SANCHO EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
  4. 23/11/2010#958202
    Nombramientos
    NARA INMUEBLES SL. Nombramientos. Apo.Sol.: RAMOS SANCHO EDUARDO;RAMOS SANCHO EVA;RAMOS MARCOS FRANCISCO. Datos registrales. T 21325 , F 5, S 8, H M 378950, I/A 5 (12.11.10).
  5. 23/11/2010#958201
    Ceses/DimisionesNombramientos
    NARA INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS MARCOS ENRIQUE;RAMOS MARCOS FRANCISCO. Nombramientos. Adm. Mancom.: RAMOS MARCOS ENRIQUE;SANCHO GARCIA MARIA JESUS. Datos registrales. T 21325 , F 4, S 8, H M 378950, I/A 4 (12.11.10).
  6. 01/03/2010#611737
    Ceses/DimisionesNombramientos
    NARA INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: BAYO DE LA HOZ RICARDO;RAMOS MARCOS ENRIQUE;RAMOS MARCOS FRANCISCO. Nombramientos. Adm. Mancom.: RAMOS MARCOS ENRIQUE;RAMOS MARCOS FRANCISCO. Datos registrales. T 21325 , F 4, S 8, H M 378950, I/A 3 …
  7. 01/03/2010#611736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NARA INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: BAYO DE LA HOZ RICARDO;RAMOS MARCOS ENRIQUE. Nombramientos. Adm. Mancom.: BAYO DE LA HOZ RICARDO;RAMOS MARCOS ENRIQUE;RAMOS MARCOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administ…

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

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/ CARDENAL CISNEROS 11, MADRID, TORRELAGUNA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector