NARGASLANA SL
Hoja NA1868· NIF B31242746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 250,00 €
- Directors :
- Erroba Martinez Roberto, Martinez Murguialday Jesus Maria, Martinez Martinez Roberto
Legal information
Legal information for NARGASLANA SL
Activity
NARGASLANA SL is a Sociedad Limitada (SL) with its registered office in Lana (Navarra). The Spanish commercial register has published 5 filings for this company, from 20 September 2010 to 10 February 2022, across 5 distinct types of filing. Its registered share capital is 15 250,00 €.
Directors and representatives
Directors
Current
- Erroba Martinez RobertoSince 08/08/2011Administrador Solidario
- Martinez Murguialday Jesus MariaSince 08/08/2011Administrador Solidario
- Martinez Martinez RobertoAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Martinez Roberto100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 10
- Ceses/DimisionesPublished 23/08/2011· Registered 08/08/2011· I/A 9
- NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 9
- Modificaciones estatutariasPublished 23/08/2011· Registered 08/08/2011· I/A 9
- Ampliación de capitalPublished 20/09/2010· Registered 06/09/2010· I/A 00008
Changes
- 10/02/2022Declaración de unipersonalidad
MARTINEZ MARTINEZ ROBERTO
- 23/08/2011Modificaciones estatutarias
Capital · events
- 20/09/2010Ampliación de capitalResulting capital: 15 250,00 € (+224,70 €)
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)
- 10/02/2022#6806335Declaración de unipersonalidad
NARGASLANA SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ ROBERTO. Datos registrales. T 97 , F 127, S 8, H NA 1868, I/A 10 ( 2.02.22).
- 23/08/2011#1353127Ceses/DimisionesNombramientosModificaciones estatutarias
NARGASLANA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MURGUIALDAY JESUS MARIA. Nombramientos. Adm. Solid.: MARTINEZ MURGUIALDAY JESUS MARIA;ERROBA MARTINEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 20/09/2010#882225Ampliación de capital
NARGASLANA SL. Ampliación de capital. Capital: 224,70 Euros. Resultante Suscrito: 15.250,00 Euros. Ampliación de capital. Capital: 179.400,00 Euros. Resultante Suscrito: 194.650,00 Euros. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio …
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 — Navarra — are listed together, with their address.