NARU 2009 SL

Hoja M476110· NIF B85581379

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/02/2009
Director :
Campos Soto Javier

Legal information

Legal information for NARU 2009 SL

NIF
Hoja registral
IRUS1000283056665
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/02/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26422 · Folio 32 · Hoja M476110
StatusVigente

Activity

NARU 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 23 February 2009. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

TRANSPORTE DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 4
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 4
  4. Ampliacion del objeto socialPublished 17/12/2018· Registered 10/12/2018· I/A 3
  5. Ceses/DimisionesPublished 04/05/2010· Registered 23/04/2010· I/A 2
  6. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 2
  7. Modificaciones estatutariasPublished 04/05/2010· Registered 23/04/2010· I/A 2
  8. ConstituciónPublished 23/02/2009· Registered 10/02/2009· I/A 1
  9. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ ANTONIO CUMELLA 16 5 E (MADRID)

  2. 17/12/2018Ampliación del objeto social

    - El alquiler de vehículos con conductor. -El alquiler de vehículos sin conductor. -Transporte de todo tipo de mercancías. -La explotación, por cuenta propia o de terceros, de toda clase de locales y establecimientos relacionados con la hostelería en general, tales como bares, cafeterías, restaurant.

  3. 04/05/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 020,00 €

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. 27/04/2023#7505634
    Ceses/DimisionesNombramientosCambio de domicilio social
    NARU 2009 SL. Ceses/Dimisiones. Adm. Solid.: RUTE LAZARO JOSE MARIA;BUENO DEL CASAR MARIA ANGELES;RUTE BUENO JOSE IGNACIO. Nombramientos. Adm. Unico: CAMPOS SOTO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 17/12/2018#5175593
    Ampliacion del objeto social
    NARU 2009 SL. Ampliacion del objeto social. - El alquiler de vehículos con conductor. -El alquiler de vehículos sin conductor. -Transporte de todo tipo de mercancías. -La explotación, por cuenta propia o de terceros, de toda clase de locales y establ…
  3. 04/05/2010#705730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NARU 2009 SL. Ceses/Dimisiones. Adm. Unico: RUTE LAZARO JOSE MARIA. Nombramientos. Adm. Solid.: RUTE LAZARO JOSE MARIA;BUENO DEL CASAR MARIA ANGELES;RUTE BUENO JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 23/02/2009#84371
    ConstituciónNombramientos
    NARU 2009 SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: TRANSPORTE DE TODO TIPO DE MERCANCIAS. Domicilio: C/ DOCTOR FOURQUET 27 2 C (MADRID). Capital: 3.020,00 Euros. Nombramientos. Adm. Unico: RUTE LAZARO JOSE MARIA. Datos regis…

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/ ANTONIO CUMELLA 16 5 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector