NASAN TRES SL

Hoja M378476· NIF B84310929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez De Amoraga Gomez-Acebo Ignacio Jose

Legal information

Legal information for NASAN TRES SL

NIF
Hoja registral
IRUS1000274908560
Legal formSociedad Limitada (SL)
LocalityBecerril de la Sierra
Phone
Register referenceTomo 21303 · Folio 32 · Hoja M378476
StatusVigente

Activity

NASAN TRES SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). The Spanish commercial register has published 3 filings for this company, from 4 February 2010 to 30 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NASAN TRES SLSanchez De Amoraga Gomez-Acebo Ignacio JoseSanchez De Amoraga G…NASAN RESTAURACION SLNASAN RESTAURACION SLLASAGA SLLASAGA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NASAN TRES SLSanchez De Amoraga Gomez-Acebo Ignacio JoseSanchez De Amoraga G…NASAN RESTAURACION SLNASAN RESTAURACION SL

Beneficial owner (UBO)

Sanchez De Amoraga Gomez-Acebo Ignacio Jose100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

3 nodes Person Company
NASAN TRES SLSanchez De Amoraga Gomez-Acebo Ignacio JoseSanchez De Amoraga G…NASAN RESTAURACION SLNASAN RESTAURACION SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 5
  2. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 04/02/2010· Registered 25/01/2010· I/A 3

Changes

  1. 30/01/2019Declaración de unipersonalidad

    SANCHEZ DE AMORAGA GOMEZ-ACEBO IGNACIO JOSE

  2. 04/02/2010Cambio de domicilio social

    C/ DE LA MESTA NUMERO 3 (BECERRIL DE LA SIERRA)

Timeline (BORME)

  1. 30/01/2019#5231583
    Declaración de unipersonalidad
    NASAN TRES SL. Declaración de unipersonalidad. Socio único: SANCHEZ DE AMORAGA GOMEZ-ACEBO IGNACIO JOSE. Datos registrales. T 21303 , F 32, S 8, H M 378476, I/A 5 (23.01.19).
  2. 06/02/2017#4230367
    Nombramientos
    NASAN TRES SL. Nombramientos. Apoderado: MARTIN-ROMO LOPEZ ALEXANDRA. Datos registrales. T 21303 , F 31, S 8, H M 378476, I/A 4 (27.01.17).
  3. 04/02/2010#572947
    Cambio de domicilio social
    NASAN TRES SL. Cambio de domicilio social. C/ DE LA MESTA NUMERO 3 (BECERRIL DE LA SIERRA). Datos registrales. T 21303 , F 31, S 8, H M 378476, I/A 3 (25.01.10).

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 addressC/ DE LA MESTA NUMERO 3 (BECERRIL DE LA SIERRA), Becerril de la Sierra, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector