NATIVE 2007 SL

Hoja GI43069· NIF B17929928

VigenteGirona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
29 520,00 €
Directors :
Ivan Peña Vacas, XIAO INVESTMENTS SOCIEDAD LIMITADA

Legal information

Legal information for NATIVE 2007 SL

NIF
Hoja registral
IRUS1000215534455
Legal formSociedad Limitada (SL)
Share capital29 520,00 €
LocalityLloret de Mar
Phone
Register referenceTomo 2538 · Folio 127 · Hoja GI43069
StatusVigente

Activity

NATIVE 2007 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 23 October 2012 to 31 January 2014, across 4 distinct types of filing. Its registered share capital is 29 520,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NATIVE 2007 SLIvan Peña VacasIvan Peña VacasXIAO INVESTMENTS SOCIEDAD LIMITADAXIAO INVESTMENTS SOC…TIEKAM SLTIEKAM SLBISREG 2006 SLBISREG 2006 SLBISUMON 2007 SLBISUMON 2007 SL

Registered actos

  1. Reducción de capitalPublished 31/01/2014· Registered 23/01/2014· I/A 9
  2. Ceses/DimisionesPublished 08/01/2014· Registered 30/12/2013· I/A 8
  3. NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 8
  4. Modificaciones estatutariasPublished 08/01/2014· Registered 30/12/2013· I/A 8
  5. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 7
  6. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 6
  7. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 6
  8. Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 6

Changes

  1. 08/01/2014Modificaciones estatutarias
  2. 19/07/2013Modificaciones estatutarias
  3. 23/10/2012Modificaciones estatutarias

Capital · events

  1. 31/01/2014Reducción de capital
    Resulting capital: 29 520,00 €

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. 31/01/2014#2646566
    Reducción de capital
    NATIVE 2007 SL. Reducción de capital. Importe reducción: 1.200.480,00 Euros. Resultante Suscrito: 29.520,00 Euros. Datos registrales. T 2538 , F 127, S 8, H GI 43069, I/A 9 (23.01.14).
  2. 08/01/2014#10464116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NATIVE 2007 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA ESCAYOLA CIO;NICOLE VAN DER LINDE;DICK KAMMINGA;IVAN PEÑAS VACAS. Nombramientos. Adm. Unico: XIAO INVESTMENTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 19/07/2013#2377702
    Modificaciones estatutarias
    NATIVE 2007 SL. Modificaciones estatutarias. 19. El cargo de administrador será remunerado. Datos registrales. T 2538 , F 127, S 8, H GI 43069, I/A 7 (12.07.13).
  4. 23/10/2012#1947207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NATIVE 2007 SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA ESCAYOLA CIO;DICK KAMMINGA;NICOLE VAN DER LINDE. Nombramientos. Adm. Mancom.: JOSE MARIA ESCAYOLA CIO;NICOLE VAN DER LINDE;DICK KAMMINGA;IVAN PEÑA VACAS. Modificaciones estatutarias. Cambio de…

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/ SANT PERE, 34, GIRONA, LLORET DE MAR
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector