NATEMI SL

Hoja B427160· NIF B65799918

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 745 166,00 €
Incorporation :
15/06/2012
Directors :
Torras Toha Agnes, Torras Toha Nuria

Legal information

Legal information for NATEMI SL

NIF
Hoja registral
IRUS1000366598488
Legal formSociedad Limitada (SL)
Share capital3 745 166,00 €
Incorporation date15/06/2012
LocalityManresa
Phone
Register referenceTomo 44726 · Folio 198 · Hoja B427160
StatusVigente

Activity

NATEMI SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2012. The Spanish commercial register has published 11 filings for this company, from 15 June 2012 to 22 November 2023, across 7 distinct types of filing. Its registered share capital is 3 745 166,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE:6420 "A)LA ADMINISTRACION Y GERENCIA DE SOCIEDADES. B) EL ASESORAMIENTO ECONOMICO, TECNICO, FISCAL Y DE CUALQUIER OTRO TIPO, ASI COMO ACTIVIDADES CONSULTORES....ETC....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NATEMI SLTorras Toha AgnesTorras Toha AgnesTorras Toha NuriaTorras Toha Nuria

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2023· Registered 14/11/2023· I/A 5
  2. Ampliación de capitalPublished 16/10/2018· Registered 08/10/2018· I/A 4
  3. RevocacionesPublished 30/12/2015· Registered 21/12/2015· I/A 3
  4. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 3
  5. Ampliación de capitalPublished 30/12/2015· Registered 21/12/2015· I/A 3
  6. Modificaciones estatutariasPublished 30/12/2015· Registered 21/12/2015· I/A 3
  7. Cambio de domicilio socialPublished 30/12/2015· Registered 21/12/2015· I/A 3
  8. Cambio de objeto socialPublished 30/12/2015· Registered 21/12/2015· I/A 3
  9. Cambio de domicilio socialPublished 16/07/2015· Registered 08/07/2015· I/A 2
  10. ConstituciónPublished 15/06/2012· Registered 04/06/2012· I/A 1
  11. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    CL BRUC, NUM.37, BAJOS, LOCAL 1-2 (MANRESA)

  2. 30/12/2015Cambio de domicilio social

    CL MURALLA CARME, 22-24 CANT.ANGEL GUIMERA DES 7 P (MANRESA)

  3. 30/12/2015Cambio de objeto social

    CNAE:6420 "A)LA ADMINISTRACION Y GERENCIA DE SOCIEDADES. B) EL ASESORAMIENTO ECONOMICO, TECNICO, FISCAL Y DE CUALQUIER OTRO TIPO, ASI COMO ACTIVIDADES CONSULTORES....ETC....

  4. 30/12/2015Modificaciones estatutarias
  5. 16/07/2015Cambio de domicilio social

    CL DOCTOR FLEMING,7,POL.IND.LES GARRIGUES (CALAF)

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 3 745 166,00 € (+1 859 816,00 €)
  2. 30/12/2015Ampliación de capital
    Resulting capital: 1 885 350,00 € (+1 882 350,00 €)
  3. 15/06/2012Constitución
    Initial 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)

  1. 22/11/2023#7805296
    Cambio de domicilio social
    NATEMI SL. Cambio de domicilio social. CL BRUC, NUM.37, BAJOS, LOCAL 1-2 (MANRESA). Datos registrales. T 44726 , F 198, S 8, H B 427160, I/A 5 (14.11.23).
  2. 16/10/2018#5086230
    Ampliación de capital
    NATEMI SL. Ampliación de capital. Capital: 1.859.816,00 Euros. Resultante Suscrito: 3.745.166,00 Euros. Datos registrales. T 44726 , F 197, S 8, H B 427160, I/A 4 ( 8.10.18).
  3. 30/12/2015#3654725
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NATEMI SL. Revocaciones. ADM.SOLIDAR.: TORRAS TOHA AGNES;TORRAS TOHA NURIA. Nombramientos. ADM.SOLIDAR.: TORRAS TOHA AGNES;TORRAS TOHA NURIA. Ampliación de capital. Capital: 1.882.350,00 Euros. Resultante Suscrito: 1.885.350,00 Euros. Modificaciones …
  4. 16/07/2015#3417519
    Cambio de domicilio social
    NATEMI SL. Cambio de domicilio social. CL DOCTOR FLEMING,7,POL.IND.LES GARRIGUES (CALAF). Datos registrales. T 43211 , F 164, S 8, H B 427160, I/A 2 ( 8.07.15).
  5. 15/06/2012#1770929
    ConstituciónNombramientos
    NATEMI SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: PARTICIPACION EN ENTIDADES JURIDICAS,ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES EN LAS QUE PUEDA PARTICIPAR.SALVO ACTIVIDADES DE INVERSION COLECTIVA,PRESTACION D…

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 2012

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 BRUC, NUM.37, BAJOS, LOCAL 1-2 (MANRESA), Manresa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector