NATALSON SPAIN SL
Hoja M654356· NIF B87848875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2017
- Director :
- De Miguel Ruano Guillermo
Legal information
Legal information for NATALSON SPAIN SL
Activity
NATALSON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2017. The Spanish commercial register has published 7 filings for this company, from 17 October 2017 to 22 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialménte en Ioscampos fiscal, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmueb.
Directors and representatives
Directors
Current
- De Miguel Ruano GuillermoSince 15/06/2018Administrador Único
Former
- Sorrentini Garcia JavierCeased on 15/06/2018Administrador Único
- Hermida Santos FranciscoCeased on 26/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 17/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 3
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 3
- Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 2
- NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 2
- ConstituciónPublished 17/10/2017· Registered 06/10/2017· I/A 1
- Declaración de unipersonalidadPublished 17/10/2017· Registered 06/10/2017· I/A 1
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 1
Changes
- 17/10/2017Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 17/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/06/2018#4937314Ceses/DimisionesNombramientos
NATALSON SPAIN SL. Ceses/Dimisiones. Adm. Unico: SORRENTINI GARCIA JAVIER. Nombramientos. Adm. Unico: DE MIGUEL RUANO GUILLERMO. Datos registrales. T 36422 , F 103, S 8, H M 654356, I/A 3 (15.06.18).
- 02/02/2018#4728878Ceses/DimisionesNombramientos
NATALSON SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: SORRENTINI GARCIA JAVIER. Datos registrales. T 36422 , F 103, S 8, H M 654356, I/A 2 (26.01.18).
- 17/10/2017#4578922ConstituciónDeclaración de unipersonalidadNombramientos
NATALSON SPAIN SL. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialménte en Ioscampos fiscal, contable, laboral y económico. b) La actividad inmobiliaria …
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 2017
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.