NARAT IBERIA SL
Hoja M808976· NIF B56717796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 22/12/2023
- Director :
- Casanova Mcclure Marc
Legal information
Legal information for NARAT IBERIA SL
Activity
NARAT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2023. The Spanish commercial register has published 5 filings for this company, from 22 December 2023 to 16 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000 000,00 €.
Corporate purpose
la compra y venta, importación, exportación, distribución, transporte, intermediación, asesoramiento y comercio al por mayor de petróleo, combustibles sólidos, líquidos y gaseosos y productos similares, así como la compraventa de derivados financieros a efectos de cobertura de riesgo asociados ....
Directors and representatives
Directors
Current
- Casanova Mcclure MarcSince 15/12/2023Administrador Único
Authorised representatives
Current
- Reviriego Agudo JoseSince 06/05/2024Apoderado Solidario
- Delgado Pineda Maria Del MarSince 06/05/2024Apoderado Solidario
- Puertas Ocio PabloSince 06/05/2024Apoderado Solidario
- De Bergia Golderos AnaSince 15/12/2023Apoderado Solidario
- Artola Mangado RosarioSince 15/12/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Narat B100 %
Individual · since 22/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narat B100 %
Individual · ultimate beneficial owner · since 22/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
- Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1
Changes
- 22/12/2023Declaración de unipersonalidad
NARAT B
Capital · events
- 22/12/2023ConstituciónInitial capital: 3 000 000,00 €
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)
- 16/05/2024#8078916Nombramientos
NARAT IBERIA SL. Nombramientos. Apo.Sol.: PUERTAS OCIO PABLO;REVIRIEGO AGUDO JOSE;DELGADO PINEDA MARIA DEL MAR. Datos registrales. T 46037 , F 96, S 8, H M 808976, I/A 3 ( 6.05.24).
- 22/12/2023#7853361Nombramientos
NARAT IBERIA SL. Nombramientos. Apo.Sol.: DE BERGIA GOLDEROS ANA; ARTOLA MANGADO ROSARIO. Datos registrales. T 46037 , F 154, S 8, H M 808976, I/A 2 (15.12.23).
- 22/12/2023#7853360ConstituciónDeclaración de unipersonalidadNombramientos
NARAT IBERIA SL. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: la compra y venta, importación, exportación, distribución, transporte, intermediación, asesoramiento y comercio al por mayor de petróleo, combustibles sólidos, líquidos …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.