NARANCUING SL

Hoja AS10456· NIF B33416603

VigenteAsturias
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Menendez Guillermo

Legal information

Legal information for NARANCUING SL

NIF
Hoja registral
IRUS1000228252054
Legal formSociedad Limitada (SL)
LocalityMorcín
Phone
Register referenceTomo 2445 · Folio 180 · Hoja AS10456
StatusVigente

Activity

NARANCUING SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 10 May 2011 to 26 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NARANCUING SLFernandez Menendez GuillermoFernandez Menendez G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARANCUING SLFernandez Menendez GuillermoFernandez Menendez G…

Beneficial owner (UBO)

Fernandez Menendez Guillermo100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
NARANCUING SLFernandez Menendez GuillermoFernandez Menendez G…

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 7
  2. Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 7
  3. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 6
  4. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 6
  5. NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 5

Changes

  1. 26/02/2015Cambio de domicilio social

    C/ COOPERATIVA HULLA 4 3º - IZQUIEDA, LA FOZ DE MO (MORCIN)

  2. 26/02/2015Modificaciones estatutarias
  3. 29/03/2012Declaración de unipersonalidad

    FERNANDEZ MENENDEZ GUILLERMO

Timeline (BORME)

  1. 26/02/2015#3211947
    Modificaciones estatutariasCambio de domicilio social
    NARANCUING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ COOPERATIVA HULLA 4 3º - IZQUIEDA, LA FOZ DE MO (MORCIN). Datos registrales. T 2445 , F 180, S 8, H AS 10456, I/A 7 (18.02.15).
  2. 29/03/2012#1664512
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NARANCUING SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MENENDEZ GUILLERMO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLANO MARIA ROSARIO. Nombramientos. Adm. Unico: FERNANDEZ MENENDEZ GUILLERMO. Datos registrales. T 2445 , F 180, S 8, H …
  3. 10/05/2011#1204010
    Nombramientos
    NARANCUING SL. Nombramientos. Apoderado: FERNANDEZ MENENDEZ GUILLERMO. Datos registrales. T 2445 , F 179, S 8, H AS 10456, I/A 5 (26.04.11).

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/ COOPERATIVA HULLA 4 3º - IZQUIEDA, LA FOZ DE MO (MORCIN), Morcín, Asturias
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 — Reparación de maquinaria — are listed together.