NAROBIAL SOCIEDAD LIMITADA

Hoja S35628· NIF B16942674

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
19/11/2021
Directors :
Polidura Arruga Javier, Gurruchaga Sanchez Beatriz

Legal information

Legal information for NAROBIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124825451
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date19/11/2021
Register referenceTomo 1260 · Folio 193 · Hoja S35628
StatusVigente

Activity

NAROBIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 19 November 2021. The Spanish commercial register has published 5 filings for this company, from 19 November 2021 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La fabricación, importación, exportación, compraventa, reparación, comercialización y distribución de microordenadores, programas, pariféricos, libros, monitores, accesorios y demas productos relacionados con el campo de la electrónica y de la informática. La prestación de servicios de programación,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NAROBIAL SOCIEDAD LIM…Gurruchaga Sanchez BeatrizGurruchaga Sanchez B…Polidura Arruga JavierPolidura Arruga Javi…QUITER INTERNACIONAL SAQUITER INTERNACIONAL…CONSULTORIA E IMPLANTACION DMS SLCONSULTORIA E IMPLAN…QUITER SERVICIOS CENTRALES SLQUITER SERVICIOS CEN…CORISCAO INVERSIONES SOCIEDAD LIMITADACORISCAO INVERSIONES…LA MARUCA DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADALA MARUCA DESARROLLO…QUITER SERVICIOS INFORMATICOS SLQUITER SERVICIOS INF…ASSETS PROYECTOS E INVERSIONES S.LASSETS PROYECTOS E I…QUARK INVESTMENT GROUP, S.LQUARK INVESTMENT GRO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NAROBIAL SOCIEDAD LIM…Assets Proyectos E Inversiones SAssets Proyectos E I…QUITER INTERNACIONAL SAQUITER INTERNACIONAL…QUITER ESPAÑA SLQUITER ESPAÑA SL

Beneficial owner (UBO)

Assets Proyectos E Inversiones S100 %

Individual · ultimate beneficial owner · since 19/11/2021

Beneficial owner network map

4 nodes Person Company
NAROBIAL SOCIEDAD LIM…Assets Proyectos E Inversiones SAssets Proyectos E I…QUITER INTERNACIONAL SAQUITER INTERNACIONAL…QUITER ESPAÑA SLQUITER ESPAÑA SL

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 26/01/2024· I/A 3
  2. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 2
  3. ConstituciónPublished 19/11/2021· Registered 02/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2021· Registered 02/11/2021· I/A 1
  5. NombramientosPublished 19/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 19/11/2021Declaración de unipersonalidad

    ASSETS PROYECTOS E INVERSIONES S.L.

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 750 000,00 € (+500 000,00 €)
  2. 19/11/2021Constitución
    Initial capital: 250 000,00 €

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. 01/02/2024#7910480
    Ampliación de capital
    NAROBIAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 1260 , F 193, S 8, H S 35628, I/A 3 (26.01.24).
  2. 13/01/2022#6759797
    Nombramientos
    NAROBIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ DE NOVALES VARES FERNANDO. Datos registrales. T 1260 , F 192, S 8, H S 35628, I/A 2 ( 4.01.22).
  3. 19/11/2021#6691029
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAROBIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: La fabricación, importación, exportación, compraventa, reparación, comercialización y distribución de microordenadores, programas, pariféricos, libros, monito…

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 2021

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 addressPQUE CIENTIFICO Y TECNOLOGICO DE CANTABRIA, C/ISAB (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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