NARVALIUS XXI SL
Hoja M560080· NIF B86728490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 803 006,00 €
- Incorporation :
- 03/06/2013
- Director :
- Cavero Martinez De Campos Ignacio
Legal information
Legal information for NARVALIUS XXI SL
Activity
NARVALIUS XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2013. The Spanish commercial register has published 4 filings for this company, from 3 June 2013 to 16 April 2014, across 4 distinct types of filing. Its registered share capital is 803 006,00 €.
Corporate purpose
LA TENENCIA, COMPRA Y VENTA DE PARTICIPACIONES SOCIALES Y ACCIONES DE OTRASSOCIEDADES POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Cavero Martinez De Campos IgnacioSince 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cavero Martinez De Campos Ignacio100 %
Individual · ultimate beneficial owner · since 03/06/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/04/2014· Registered 07/04/2014· I/A 2
- ConstituciónPublished 03/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 03/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 1
Changes
- 03/06/2013Declaración de unipersonalidad
CAVERO MARTINEZ DE CAMPOS IGNACIO
Capital · events
- 16/04/2014Ampliación de capitalResulting capital: 803 006,00 € (+800 000,00 €)
- 03/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 16/04/2014#2770431Ampliación de capital
NARVALIUS XXI SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.006,00 Euros. Datos registrales. T 31122 , F 17, S 8, H M 560080, I/A 2 ( 7.04.14).
- 03/06/2013#2305035ConstituciónDeclaración de unipersonalidadNombramientos
NARVALIUS XXI SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: LA TENENCIA, COMPRA Y VENTA DE PARTICIPACIONES SOCIALES Y ACCIONES DE OTRASSOCIEDADES POR CUENTA PROPIA. Domicilio: RONDA DE SOBRADIEL, NUMERO 16, CASA C (MADRID). Capit…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.