NARLOME, SOCIEDAD LIMITADA

Hoja CR20821· NIF B13518121

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
31/12/2010
Director :
Muñoz Alberca Rosa Maria

Legal information

Legal information for NARLOME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190385150
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date31/12/2010
Register referenceTomo 528 · Folio 47 · Hoja CR20821
StatusVigente

Activity

NARLOME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 December 2010. The Spanish commercial register has published 8 filings for this company, from 31 December 2010 to 12 February 2021, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transporte nacional e internacional de mercancías por carretera. 2. Agencia de transportes. 3. Alquiler de vehículos. 4. Almacenista distribuidor.5. Transitario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NARLOME, SOCIEDAD LIM…Muñoz Alberca Rosa MariaMuñoz Alberca Rosa M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARLOME, SOCIEDAD LIM…Muñoz Alberca Rosa MariaMuñoz Alberca Rosa M…

Beneficial owner (UBO)

Muñoz Alberca Rosa Maria100 %

Individual · ultimate beneficial owner · since 31/12/2010

Beneficial owner network map

2 nodes Person Company
NARLOME, SOCIEDAD LIM…Muñoz Alberca Rosa MariaMuñoz Alberca Rosa M…

Registered actos

  1. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 6
  2. Ampliación de capitalPublished 31/03/2016· Registered 18/03/2016· I/A 5
  3. Ampliación de capitalPublished 01/12/2014· Registered 20/11/2014· I/A 4
  4. Cambio de domicilio socialPublished 17/01/2013· Registered 29/12/2012· I/A 3
  5. NombramientosPublished 17/01/2013· Registered 29/12/2012· I/A 2
  6. ConstituciónPublished 31/12/2010· Registered 17/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2010· Registered 17/12/2010· I/A 1
  8. NombramientosPublished 31/12/2010· Registered 17/12/2010· I/A 1

Changes

  1. 17/01/2013Cambio de domicilio social

    C/ CONCEPCION, 7 - DESPACHO Nº 2 (CAMPO DE CRIPTANA)

  2. 31/12/2010Declaración de unipersonalidad

    MUÑOZ ALBERCA ROSA MARIA

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 60 200,00 € (+31 200,00 €)
  2. 01/12/2014Ampliación de capital
    Resulting capital: 29 000,00 € (+20 000,00 €)
  3. 31/12/2010Constitución
    Initial capital: 9 000,00 €

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)

  1. 12/02/2021#6255084
    Nombramientos
    NARLOME, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ MUÑOZ SARA. Datos registrales. T 528 , F 47, S 8, H CR 20821, I/A 6 ( 4.02.21).
  2. 31/03/2016#3790910
    Ampliación de capital
    NARLOME, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.200,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 528 , F 47, S 8, H CR 20821, I/A 5 (18.03.16).
  3. 01/12/2014#3088789
    Ampliación de capital
    NARLOME, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 528 , F 46, S 8, H CR 20821, I/A 4 (20.11.14).
  4. 17/01/2013#2074481
    Cambio de domicilio social
    NARLOME, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CONCEPCION, 7 - DESPACHO Nº 2 (CAMPO DE CRIPTANA). Datos registrales. T 528 , F 46, S 8, H CR 20821, I/A 3 (29.12.12).
  5. 17/01/2013#2074480
    Nombramientos
    NARLOME, SOCIEDAD LIMITADA. Nombramientos. Apoderado: REQUENA ROPERO ESTER. Datos registrales. T 528 , F 46, S 8, H CR 20821, I/A 2 (29.12.12).
  6. 31/12/2010#1012910
    ConstituciónDeclaración de unipersonalidadNombramientos
    NARLOME, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: 1. Transporte nacional e internacional de mercancías por carretera. 2. Agencia de transportes. 3. Alquiler de vehículos. 4. Almacenista distribuidor.5. Transi…

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 2010

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 addressC/ CONCEPCION, 7 - DESPACHO Nº 2 (CAMPO DE CRIPTANA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector