NATURABA SL
Hoja M146816· NIF B81090086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NATURABA SL
Activity
NATURABA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 March 2016 to 3 February 2020, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sobas Duran Jose-LuisCeased on 27/01/2020Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 6
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 6
- DisoluciónPublished 03/02/2020· Registered 27/01/2020· I/A 6
- ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 6
- Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 5
- Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 5
Changes
- 03/02/2020Disolución
- 03/02/2020Extinción
- 23/03/2016Cambio de domicilio social
C/ ESTOCOLMO 4C 1º A (MADRID)
- 23/03/2016Declaración de unipersonalidad
SOBAS DURAN JOSE-LUIS
Timeline (BORME)
- 03/02/2020#5773144Ceses/DimisionesNombramientosDisoluciónExtinción
NATURABA SL. Ceses/Dimisiones. Adm. Unico: SOBAS DURAN JOSE LUIS. Nombramientos. Liquidador: SOBAS DURAN JOSE-LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 9124 , F 64, S 8, H M 146816, I/A 6 (27.01.20).
- 23/03/2016#3782458Declaración de unipersonalidadCambio de domicilio social
NATURABA SL. Declaración de unipersonalidad. Socio único: SOBAS DURAN JOSE-LUIS. Cambio de domicilio social. C/ ESTOCOLMO 4C 1º A (MADRID). Datos registrales. T 9124 , F 64, S 8, H M 146816, I/A 5 (16.03.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.