NARANPUEBLA SA
Hoja V164084· NIF B46278842
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 102,00 €
- Director :
- Calatayud Gomez Maria Del Mar
Legal information
Legal information for NARANPUEBLA SA
Activity
NARANPUEBLA SA is a Sociedad Anónima (SA) with its registered office in Senyera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 14 September 2016, across 4 distinct types of filing. Its registered share capital is 3 102,00 €.
Directors and representatives
Directors
Current
- Calatayud Gomez Maria Del MarSince 09/03/2015Administrador Único
Former
- Ibañez Gimeno JoseCeased on 09/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 3
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 3
- Ampliación de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 3
- Cambio de domicilio socialPublished 16/03/2015· Registered 09/03/2015· I/A 3
Changes
- 16/03/2015Cambio de domicilio social
C/ MARTIN CARRERA 27 (SENYERA)
Capital · events
- 16/03/2015Ampliación de capitalResulting capital: 3 102,00 € (+1 296,00 €)
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)
- 14/09/2016#4024314
NARANPUEBLA SA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Fe de erratas: Por error no se hizo constar la REACTIVACION de la sociedad NARANPUEBLA SL y no se publicó en el Boletín 51 de fecha 16/03/15 y referencia 01… - 16/03/2015#3238878Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
NARANPUEBLA SA. Transformación de sociedad. Denominación y forma adoptada: NARANPUEBLA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GIMENO JOSE. Nombramientos. Adm. Unico: CALATAYUD GOMEZ MARIA DEL MAR. Ampliación de capital. Capital: 1.296,00 Euros. Res…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.