NARNIAL CORPORATE SL

Hoja M488015· NIF B85799997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/11/2009
Directors :
Pavon Ramirez-De-Arellano Ana-Maria, Pavon Ramirez De Arellano Cristian

Legal information

Legal information for NARNIAL CORPORATE SL

NIF
Hoja registral
IRUS1000284320656
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/11/2009
LocalityMadrid
Phone
Register referenceTomo 27080 · Folio 75 · Hoja M488015
StatusVigente

Activity

NARNIAL CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2009. The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 28 December 2009, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NARNIAL CORPORATE SLPavon Ramirez-De-Arellano Ana-MariaPavon Ramirez-De-Are…Pavon Ramirez De Arellano CristianPavon Ramirez De Are…PROACTIVITY UNION SLPROACTIVITY UNION SLTHE STREET GROUP Y GESTION SLTHE STREET GROUP Y G…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
  2. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
  3. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 2
  4. Ampliacion del objeto socialPublished 28/12/2009· Registered 16/12/2009· I/A 2
  5. Cambio de domicilio socialPublished 28/12/2009· Registered 16/12/2009· I/A 2
  6. ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
  7. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 28/12/2009Ampliación del objeto social

    La comercialización de sistemas de alarmas, suministros y telefonía, así como la formación en el ámbito de marketing.

  2. 28/12/2009Cambio de domicilio social

    C/ ESKALDUNA 1 Ptl.E ATICO B (MADRID)

  3. 28/12/2009Modificaciones estatutarias

Capital · events

  1. 04/11/2009Constitución
    Initial 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)

  1. 28/12/2009#527597
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NARNIAL CORPORATE SL. Ceses/Dimisiones. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Solid.: PAVON RAMIREZ-DE- ARELLANO ANA-MARIA;PAVON RAMIREZ DE ARELLANO CRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 04/11/2009#451452
    ConstituciónNombramientos
    NARNIAL CORPORATE SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Datos registrales. T 27080 , F…

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 2009

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/ ESKALDUNA 1 Ptl.E ATICO B (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.

Prospect this province