NARCISO PET, SOCIEDAD LIMITADA

Hoja CR33602· NIF B56367303

VigenteCiudad Real
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
10 002,00 €
Incorporation :
14/09/2023
Director :
Leal Calderas Jesus Alberto

Legal information

Legal information for NARCISO PET, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193706243
Legal formSociedad Limitada (SL)
Share capital10 002,00 €
Incorporation date14/09/2023
Register referenceTomo 722 · Folio 9 · Hoja CR33602
StatusVigente

Activity

NARCISO PET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 14 September 2023. The Spanish commercial register has published 10 filings for this company, from 14 September 2023 to 17 January 2025, across 7 distinct types of filing. Its registered share capital is 10 002,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NARCISO PET, SOCIEDAD…Leal Calderas Jesus AlbertoLeal Calderas Jesus …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARCISO PET, SOCIEDAD…Leal Calderas Jesus AlbertoLeal Calderas Jesus …

Beneficial owner (UBO)

Leal Calderas Jesus Alberto100 %

Individual · ultimate beneficial owner · since 17/01/2025

Beneficial owner network map

2 nodes Person Company
NARCISO PET, SOCIEDAD…Leal Calderas Jesus AlbertoLeal Calderas Jesus …

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2025· Registered 09/01/2025· I/A 4
  2. Ceses/DimisionesPublished 17/01/2025· Registered 09/01/2025· I/A 4
  3. NombramientosPublished 17/01/2025· Registered 09/01/2025· I/A 4
  4. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 2
  5. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 2
  6. Ampliación de capitalPublished 20/11/2023· Registered 13/11/2023· I/A 2
  7. Modificaciones estatutariasPublished 20/11/2023· Registered 13/11/2023· I/A 2
  8. Ampliacion del objeto socialPublished 20/11/2023· Registered 13/11/2023· I/A 2
  9. ConstituciónPublished 14/09/2023· Registered 06/09/2023· I/A 1
  10. NombramientosPublished 14/09/2023· Registered 06/09/2023· I/A 1

Changes

  1. 17/01/2025Declaración de unipersonalidad

    LEAL CALDERAS JESUS ALBERTO

  2. 20/11/2023Ampliación del objeto social

    Comercio al por menor de semillas, abonos, flores y plantas y pequeños animales.

  3. 20/11/2023Modificaciones estatutarias

Capital · events

  1. 20/11/2023Ampliación de capital
    Resulting capital: 10 002,00 € (+10 000,00 €)
  2. 14/09/2023Constitución
    Initial capital: 2,00 €

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)

  1. 17/01/2025#8438391
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NARCISO PET, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEAL CALDERAS JESUS ALBERTO. Ceses/Dimisiones. Adm. Solid.: LEAL CALDERAS JESUS ALBERTO;BRICEÑO ALBARRAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: LEAL CALDERAS JESUS ALB…
  2. 20/11/2023#7799752
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    NARCISO PET, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRICEÑO ALBARRAN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BRICEÑO ALBARRAN FRANCISCO JAVIER;LEAL CALDERAS JESUS ALBERTO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Su…
  3. 14/09/2023#7709985
    ConstituciónNombramientos
    NARCISO PET, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.23. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: CTRA CM 4174 Km 8 (MIGUELTURRA). Capital: 2,00 Euros. Nombramientos. Adm. Unico: BRICEÑO AL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CM 4174 Km 8 (MIGUELTURRA), Ciudad Real
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector