NARMACIL SL

Hoja M778476· NIF B72644149

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2022
LocalityMadrid
Register referenceTomo 44144 · Folio 143 · Hoja M778476
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aresti Escriva De Romani Maria100 %

Individual · ultimate beneficial owner · since 22/11/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 3
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  4. Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  5. ConstituciónPublished 22/11/2022· Registered 15/11/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 1
  7. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 1

Changes

  1. 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;.

  2. 22/11/2022Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI MARIA

Capital · events

  1. 22/11/2022Constitución
    Initial 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)

  1. 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).
  2. 03/05/2023#7510819
    Nombramientos
    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).
  3. 03/05/2023#7510818
    Ceses/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
  4. 22/11/2022#7254996
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORTUNY Nº19 BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.