NARMA TRAVEL SL
Hoja M529666· NIF B86338134
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 010,00 €
- Incorporation :
- 20/12/2011
- Director :
- Gonzalez Martinez Maria Del Mar
Legal information
Legal information for NARMA TRAVEL SL
Activity
NARMA TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 20 December 2011. The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 13 June 2018, across 7 distinct types of filing. Its registered share capital is 183 010,00 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Corporate purpose
LA ORGANIZACION DE SERVICIOS Y EVENTOS TURISTICOS RURALES, NACIONALES E INTERNACIONALES,.
Directors and representatives
Directors
Current
- Gonzalez Martinez Maria Del MarSince 05/12/2011Administrador Único
Former
- Cid Blasco NarcisoCeased on 29/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Martinez Maria Del Mar100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/06/2018· Registered 05/06/2018· I/A 6
- Ampliación de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 5
- Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 5
- Ampliacion del objeto socialPublished 22/12/2017· Registered 15/12/2017· I/A 4
- Declaración de unipersonalidadPublished 10/02/2015· Registered 29/01/2015· I/A 3
- Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 2
- NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 2
- ConstituciónPublished 20/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 1
Changes
- 26/12/2017Modificaciones estatutarias
- 22/12/2017Ampliación del objeto social
Explotación Agropecuaria.
- 10/02/2015Declaración de unipersonalidad
GONZALEZ MARTINEZ MARIA DEL MAR
Capital · events
- 13/06/2018Ampliación de capitalResulting capital: 183 010,00 € (+30 000,00 €)
- 26/12/2017Ampliación de capitalResulting capital: 153 010,00 € (+150 000,00 €)
- 20/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/06/2018#4922380Ampliación de capital
NARMA TRAVEL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 183.010,00 Euros. Datos registrales. T 29427 , F 63, S 8, H M 529666, I/A 6 ( 5.06.18).
- 26/12/2017#4675803Ampliación de capitalModificaciones estatutarias
NARMA TRAVEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 29427… - 22/12/2017#4672584Ampliacion del objeto social
NARMA TRAVEL SL. Ampliacion del objeto social. Explotación Agropecuaria. Datos registrales. T 29427 , F 63, S 8, H M 529666, I/A 4 (15.12.17).
- 10/02/2015#3183598Declaración de unipersonalidad
NARMA TRAVEL SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTINEZ MARIA DEL MAR. Datos registrales. T 29427 , F 62, S 8, H M 529666, I/A 3 (29.01.15).
- 10/02/2015#3183597Ceses/DimisionesNombramientos
NARMA TRAVEL SL. Ceses/Dimisiones. Adm. Solid.: CID BLASCO NARCISO;GONZALEZ MARTINEZ MARIA DEL MAR. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 20/12/2011#1508534ConstituciónNombramientos
NARMA TRAVEL SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: LA ORGANIZACION DE SERVICIOS Y EVENTOS TURISTICOS RURALES, NACIONALES E INTERNACIONALES,. Domicilio: C/ CHURRUCA 18 6º B (MADRID). Capital: 3.010,00 Euros. Nombramientos…
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 2011
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
Spanish companies in the same line of business — Otras explotaciones de ganado — are listed together.