NARTON 12 SL

Hoja B310043· NIF B63904155

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 667 977,00 €
Director :
Imaz Ocharan Ignacio

Legal information

Legal information for NARTON 12 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 667 977,00 €
LocalityBarcelona
Register referenceTomo 38878 · Folio 109 · Hoja B310043
StatusVigente

Activity

NARTON 12 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 2 April 2014, across 4 distinct types of filing. Its registered share capital is 1 667 977,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
NARTON 12 SLImaz Ocharan IgnacioImaz Ocharan IgnacioPAGOETA GESTION S.LPAGOETA GESTION S.LRENTA INMUEBLES Y PABELLONES SOCIEDAD LIMITADARENTA INMUEBLES Y PA…CINTEGABE SOCIEDAD LIMITADACINTEGABE SOCIEDAD L…OLD CHAP SOCIEDAD LIMITADAOLD CHAP SOCIEDAD LI…RESIDENCIA SOPELANA SOCIEDAD LIMITADARESIDENCIA SOPELANA …ERALAN INVERSIONES SOCIEDAD LIMITADAERALAN INVERSIONES S…ALDEZKARI INVERSIONES SOCIEDAD LIMITADAALDEZKARI INVERSIONE…ECOWIND ENERGY SOCIEDAD LIMITADAECOWIND ENERGY SOCIE…INVERSIONES Y DIRECCION DE PROYECTOS SOCIEDAD LIMITADAINVERSIONES Y DIRECC…HIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…BIZARRIA 2008 SOCIEDAD LIMITADABIZARRIA 2008 SOCIED…JB EQUIPOS PARA INDUSTRIAS SOCIEDAD LIMITADAJB EQUIPOS PARA INDU…INDUSTRIAL EQUIPMENT AND CONSUMABLES SOCIEDAD LIMITADAINDUSTRIAL EQUIPMENT…COMANDTV-21 SOCIEDAD LIMITADACOMANDTV-21 SOCIEDAD…PROJECT DEVELOPMENT ENTERPRISE SOCIEDAD LIMITADAPROJECT DEVELOPMENT …IDOGA SIGLO XXI SOCIEDAD LIMITADAIDOGA SIGLO XXI SOCI…ELS BOTS BERGUINERS SOCIEDAD LIMITADAELS BOTS BERGUINERS …KEVINKEY SAKEVINKEY SAURBANIZACION ESTRELLA DE IZAR SAURBANIZACION ESTRELL…VEGA DEL ZANCARA SL EN LIQUIDACIONVEGA DEL ZANCARA SL …RUILES SLRUILES SLHELPCARE PARTNERS SLHELPCARE PARTNERS SLWINNER SPORT WEAR SLWINNER SPORT WEAR SLVEDERA DE LOS SERRANOS SLVEDERA DE LOS SERRAN…DEFENSA Y CONTROL DE RECLAMACIONES SOCIEDAD LIMITADADEFENSA Y CONTROL DE…MAQUINAS ENDEREZADORAS DE BARRAS SOCIEDAD LIMITADAMAQUINAS ENDEREZADOR…LIGHTHOUSE CK BILBAO SOCIEDAD LIMITADALIGHTHOUSE CK BILBAO…LIGHTHOUSE FASHION SLLIGHTHOUSE FASHION SLCHAZON PROMOTORA SOCIEDAD LIMITADACHAZON PROMOTORA SOC…RUILES SLRUILES SL

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 23
  2. RevocacionesPublished 23/09/2013· Registered 13/09/2013· I/A 22
  3. NombramientosPublished 23/09/2013· Registered 13/09/2013· I/A 22
  4. RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 21
  5. Cambio de domicilio socialPublished 05/03/2010· Registered 22/02/2010· I/A 20
  6. RevocacionesPublished 01/06/2009· Registered 18/05/2009· I/A 19
  7. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 18
  8. Ampliación de capitalPublished 12/02/2009· Registered 30/01/2009· I/A 17

Changes

  1. 02/04/2014Cambio de domicilio social

    CL ARAGON Num.208 P.4 PTA.2 (BARCELONA)

  2. 05/03/2010Cambio de domicilio social

    CL JOSEP FERRATER I MORA, NUM.2-4, P.4, PTA.D (BARCELONA)

Capital · events

  1. 14/05/2009Ampliación de capital
    Resulting capital: 1 667 977,00 € (+2 750,00 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 1 665 227,00 € (+12 875,00 €)

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. 02/04/2014#2747222
    Cambio de domicilio social
    NARTON 12 SL. Cambio de domicilio social. CL ARAGON Num.208 P.4 PTA.2 (BARCELONA). Datos registrales. T 38878 , F 109, S 8, H B 310043, I/A 23 (26.03.14).
  2. 23/09/2013#2457932
    RevocacionesNombramientos
    NARTON 12 SL. Revocaciones. ADM.UNICO: HINES INTERESTS ESPAÑA SL. REPR.143 RRM: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. ADM.UNICO: IMAZ OCHARAN IGNACIO. Datos registrales. T 38878 , F 109, S 8, H B 310043, I/A 22 (13.09.13).
  3. 18/03/2010#639892
    Revocaciones
    NARTON 12 SL. Revocaciones. APODERADO: GOMEZ HALL JUAN FERNANDO. Datos registrales. T 38878 , F 109, S 8, H B 310043, I/A 21 ( 8.03.10).
  4. 05/03/2010#620089
    Cambio de domicilio social
    NARTON 12 SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA, NUM.2-4, P.4, PTA.D (BARCELONA). Datos registrales. T 38878 , F 109, S 8, H B 310043, I/A 20 (22.02.10).
  5. 01/06/2009#237078
    Revocaciones
    NARTON 12 SL. Revocaciones. APODERADO: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 38878 , F 108, S 8, H B 310043, I/A 19 (18.05.09).
  6. 14/05/2009#211243
    Ampliación de capital
    NARTON 12 SL. Ampliación de capital. Capital: 2.750,00 Euros. Resultante Suscrito: 1.667.977,00 Euros. Datos registrales. T 38878 , F 108, S 8, H B 310043, I/A 18 ( 4.05.09).
  7. 12/02/2009#65716
    Ampliación de capital
    NARTON 12 SL. Ampliación de capital. Capital: 12.875,00 Euros. Resultante Suscrito: 1.665.227,00 Euros. Datos registrales. T 38878 , F 107, S 8, H B 310043, I/A 17 (30.01.09).

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

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 addressCL ARAGON Num.208 P.4 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province