NATSHELL SL

Hoja CA39502· NIF B72149941

VigenteCádiz

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 28/10/2009
Directors :: Ceñal Perez Fernando, Partida Gonzalez Maria
Former name :: SYGLAACCIDENTES FRANQUICIAS SL

Legal information

Legal information for NATSHELL SL

NIF

Hoja registral

IRUS1000194444768

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date28/10/2009

LocalityAlgeciras

Former names

SYGLAACCIDENTES FRANQUICIAS SL2009-10-28 → 2016-10-24

StatusVigente

Activity

NATSHELL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 28 October 2009. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 2 September 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La intermediación en la prestación de toda clase de servicios relacionadoscon la medicina, en todas sus especialidades, la adquisición y enajenaciónde toda clase de mobiliario y material médico. La sociedad podrá igualmente otorgar contratos de franquicia o de cualquier otra modalidad contractual.

Directors and representatives

Directors

Current

Ceñal Perez Fernando
Administrador Solidario
Since 13/10/2009
Partida Gonzalez Maria
Administrador Solidario
Since 18/08/2022

Former

Gonzalez Sanchez Concepcion
Administrador Solidario
Ceased on 18/08/2022

Authorised representatives

Current

Maldonado Campano Jose
Apoderado
Since 08/01/2020

Directors network map

7 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/09/2022· Registered 18/08/2022· I/A 5
Nombramientos Published 02/09/2022· Registered 18/08/2022· I/A 5
Cambio de domicilio social Published 16/01/2020· Registered 08/01/2020· I/A 4
Nombramientos Published 16/01/2020· Registered 08/01/2020· I/A 3
Modificaciones estatutarias Published 24/10/2016· Registered 11/10/2016· I/A 2
Cambio de denominación social Published 24/10/2016· Registered 11/10/2016· I/A 2
Cambio de domicilio social Published 24/10/2016· Registered 11/10/2016· I/A 2
Constitución Published 28/10/2009· Registered 13/10/2009· I/A 1
Nombramientos Published 28/10/2009· Registered 13/10/2009· I/A 1

Changes

16/01/2020Cambio de denominación social
SYGLAACCIDENTES FRANQUICIAS SL→NATSHELL SL
16/01/2020Cambio de domicilio social
URB JARDINES DEL GOLF MANZANA 3, VIVIENDA 6 (ALGECIRAS)
24/10/2016Cambio de domicilio social
C/ REGINO MARTINEZ 5 2º (ALGECIRAS)
24/10/2016Modificaciones estatutarias

Capital · events

28/10/2009Constitución
Initial 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)

02/09/2022#7145085

Ceses/DimisionesNombramientos

NATSHELL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ CONCEPCION. Nombramientos. Adm. Solid.: PARTIDA GONZALEZ MARIA. Datos registrales. T 1954 , F 62, S 8, H CA 39502, I/A 5 (18.08.22).

16/01/2020#5741305

Cambio de domicilio social

NATSHELL SL. Cambio de domicilio social. URB JARDINES DEL GOLF MANZANA 3, VIVIENDA 6 (ALGECIRAS). Datos registrales. T 1954 , F 62, S 8, H CA 39502, I/A 4 ( 8.01.20).

16/01/2020#5741304

Nombramientos

NATSHELL SL. Nombramientos. Apoderado: MALDONADO CAMPANO JOSE. Datos registrales. T 1954 , F 61, S 8, H CA 39502, I/A 3 ( 8.01.20).

24/10/2016#4074341

Company name: SYGLAACCIDENTES FRANQUICIAS SL

Modificaciones estatutariasCambio de denominación socialCambio de domicilio social

SYGLAACCIDENTES FRANQUICIAS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social…

28/10/2009#440041

Company name: SYGLAACCIDENTES FRANQUICIAS SL

ConstituciónNombramientos

SYGLAACCIDENTES FRANQUICIAS SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: La intermediación en la prestación de toda clase de servicios relacionadoscon la medicina, en todas sus especialidades, la adquisición y enajenaciónde tod…

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 2009

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 addressURB JARDINES DEL GOLF MANZANA 3, VIVIENDA 6 (ALGECIRAS), Algeciras, Cádiz

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

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