NARESCAR SL
Hoja M153417· NIF B81188641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 187,22 €
- Director :
- Gil Guillorme Patricia
Legal information
Legal information for NARESCAR SL
Activity
NARESCAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 25 October 2016, across 3 distinct types of filing. Its registered share capital is 111 187,22 €.
Directors and representatives
Directors
Current
- Gil Guillorme PatriciaSince 15/07/2016Administrador Solidario
Former
- Gil Guillorme PalomaCeased on 05/02/2014Administrador Solidario
Authorised representatives
Current
- Gil Guillorme Eva MariaSince 05/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 12
- Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 11
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 11
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 10
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 10
- Ampliación de capitalPublished 17/11/2009· Registered 03/11/2009· I/A 9
Capital · events
- 17/11/2009Ampliación de capitalResulting capital: 111 187,22 € (+108 182,16 €)
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)
- 25/10/2016#4077248Nombramientos
NARESCAR SL. Nombramientos. Apoderado: GIL GUILLORME EVA MARIA. Datos registrales. T 9545 , F 58, S 8, H M 153417, I/A 12 (17.10.16).
- 26/07/2016#3956197Ceses/DimisionesNombramientos
NARESCAR SL. Ceses/Dimisiones. Adm. Solid.: GIL GUILLORME EVA MARIA. Nombramientos. Adm. Solid.: GIL GUILLORME PATRICIA. Datos registrales. T 9545 , F 58, S 8, H M 153417, I/A 11 (15.07.16).
- 13/02/2014#2668917Ceses/DimisionesNombramientos
NARESCAR SL. Ceses/Dimisiones. Adm. Solid.: GIL GUILLORME PALOMA. Nombramientos. Adm. Solid.: GIL GUILLORME EVA MARIA. Datos registrales. T 9545 , F 58, S 8, H M 153417, I/A 10 ( 5.02.14).
- 17/11/2009#467352Ampliación de capital
NARESCAR SL. Ampliación de capital. Capital: 108.182,16 Euros. Resultante Suscrito: 111.187,22 Euros. Datos registrales. T 9545 , F 56, S 8, H M 153417, I/A 9 ( 3.11.09).
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 — Madrid — are listed together, with their address.