NARMACIL SL
Hoja M778476· NIF B72644149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2022
- Director :
- Torrico Peña Andres
Legal information
Legal information for NARMACIL SL
Activity
NARMACIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2022. The Spanish commercial register has published 8 filings for this company, from 22 November 2022 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La explotación agrícola, ganadera y forestal de fincas rústicas, tonto en régimen de propiedad, como en arrendamiento, aparcería o por cualquier otro título. 2. El asesoramiento técnico-agrario de cualquier tipo y clase;.
Directors and representatives
Directors
Current
- Torrico Peña AndresSince 24/04/2023Administrador Único
Former
- Aresti Escriva De Romani MariaCeased on 24/04/2023Administrador Único
Authorised representatives
Current
- Since 24/04/2023
Directors network map
Cap table · shareholdings
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aresti Escriva De Romani Maria100 %
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 3
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
- Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 22/11/2022· Registered 15/11/2022· I/A 1
- Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 1
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 1
Changes
- 03/05/2023Cambio de objeto social
1. La explotación agrícola, ganadera y forestal de fincas rústicas, tonto en régimen de propiedad, como en arrendamiento, aparcería o por cualquier otro título. 2. El asesoramiento técnico-agrario de cualquier tipo y clase;.
- 22/11/2022Declaración de unipersonalidad
ARESTI ESCRIVA DE ROMANI MARIA
Capital · events
- 22/11/2022ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2023#7528391
NARMACIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44144 , F 143, S 8, H M 778476, I/A 4 ( 6.05.23).
- 03/05/2023#7510819Nombramientos
NARMACIL SL. Nombramientos. Apoderado: FONTCUBERTA PEÑA YAGO DE LA SANTISIMA TRINIDAD. Datos registrales. T 44144 , F 142, S 8, H M 778476, I/A 3 (24.04.23).
- 03/05/2023#7510818Ceses/DimisionesNombramientosCambio de objeto social
NARMACIL SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRICO PEÑA ANDRES. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Unico: TORRICO PEÑA ANDRES. Cambio de objeto social. 1. La explotación agrí… - 22/11/2022#7254996ConstituciónDeclaración de unipersonalidadNombramientos
NARMACIL SL. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas y personas, especialmente en los campos fiscal, contable, laboral, economica, multimedia, internet, servi…
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 2022
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.