NARAN SOLUCIONES SL
Hoja M593507· NIF B87176970
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2015
- Director :
- Ledesma Rica Jose Manuel
Legal information
Legal information for NARAN SOLUCIONES SL
Activity
NARAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 January 2015. The Spanish commercial register has published 5 filings for this company, from 5 January 2015 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Ledesma Rica Jose ManuelSince 26/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/07/2022· Registered 14/07/2022· I/A 3
- Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 2
- ConstituciónPublished 05/01/2015· Registered 26/12/2014· I/A 1
- Declaración de unipersonalidadPublished 05/01/2015· Registered 26/12/2014· I/A 1
- NombramientosPublished 05/01/2015· Registered 26/12/2014· I/A 1
Changes
- 21/07/2022Modificaciones estatutarias
- 26/04/2016Cambio de domicilio social
C/ VALLE DE TOBALINA 52 - NAVE 9 (MADRID)
- 05/01/2015Declaración de unipersonalidad
LEDESMA RICA JOSE MANUEL
Capital · events
- 05/01/2015ConstituciónInitial 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)
- 21/07/2022#7084567Modificaciones estatutarias
NARAN SOLUCIONES SL. Modificaciones estatutarias. Modificación del articulo 9 . Datos registrales. T 32973 , F 163, S 8, H M 593507, I/A 3 (14.07.22).
- 26/04/2016#3829205Cambio de domicilio social
NARAN SOLUCIONES SL. Cambio de domicilio social. C/ VALLE DE TOBALINA 52 - NAVE 9 (MADRID). Datos registrales. T 32973 , F 162, S 8, H M 593507, I/A 2 (18.04.16).
- 05/01/2015#10471158ConstituciónDeclaración de unipersonalidadNombramientos
NARAN SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ CIDRO 3 - OFICINA 103 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LEDES…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.