NATURALIA PROMOS S.L

Hoja BA26821· NIF B06684591

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/10/2015
Directors :
Ortiz Rodriguez Jesus, Lope Ortiz Rodriguez
Former name :
JOR INVEST & BUY S.L

Legal information

Legal information for NATURALIA PROMOS S.L

NIF
Hoja registral
IRUS1000181556558
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/10/2015
Register referenceTomo 621 · Folio 219 · Hoja BA26821
Former names
JOR INVEST & BUY S.L2015-10-06 → 2021-10-19
StatusVigente

Activity

NATURALIA PROMOS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 October 2015. The Spanish commercial register has published 9 filings for this company, from 6 October 2015 to 19 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Compraventa de pasivos financieros, créditos y derechos reales que tengan a su favor entidades mercantiles de todo tipo. Compraventa, permuta y alquiler de maquinaria industrial. Promoción y construcción. Demolición.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NATURALIA PROMOS S.LLope Ortiz RodriguezLope Ortiz RodriguezOrtiz Rodriguez JesusOrtiz Rodriguez JesusHORAUTO SERVICIOS INTEGRALES S.LHORAUTO SERVICIOS IN…GRUEXSA ASISTENCIA S.LGRUEXSA ASISTENCIA S…INVERSIONES DE ACTIVOS EXTREMADURA S.LINVERSIONES DE ACTIV…COSETION SLCOSETION SLGRUPO IBERSANO SOCIEDAD ANONIMAGRUPO IBERSANO SOCIE…DETALLISTAS UNIDOS SADETALLISTAS UNIDOS SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NATURALIA PROMOS S.LOrtiz Rodriguez JesusOrtiz Rodriguez JesusGRUPO HORAUTO EXTREMADURA S.L. EN LIQUIDACIONGRUPO HORAUTO EXTREM…HORAUTO SERVICIOS INTEGRALES S.LHORAUTO SERVICIOS IN…

Beneficial owner (UBO)

Ortiz Rodriguez Jesus100 %

Individual · ultimate beneficial owner · since 06/10/2015

Beneficial owner network map

4 nodes Person Company
NATURALIA PROMOS S.LOrtiz Rodriguez JesusOrtiz Rodriguez JesusGRUPO HORAUTO EXTREMADURA S.L. EN LIQUIDACIONGRUPO HORAUTO EXTREM…HORAUTO SERVICIOS INTEGRALES S.LHORAUTO SERVICIOS IN…

Registered actos

  1. Modificaciones estatutariasPublished 19/10/2021· Registered 11/10/2021· I/A 4
  2. Cambio de denominación socialPublished 19/10/2021· Registered 11/10/2021· I/A 4
  3. Modificaciones estatutariasPublished 02/07/2019· Registered 25/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 3
  5. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 2
  6. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
  7. ConstituciónPublished 06/10/2015· Registered 29/09/2015· I/A 1
  8. Declaración de unipersonalidadPublished 06/10/2015· Registered 29/09/2015· I/A 1
  9. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 19/10/2021Modificaciones estatutarias
  2. 02/07/2019Cambio de domicilio social

    FINCA ROYAL, POLIGONO 8, PARCELA-PARCELLA 33 06892 (TRUJILLANOS)

  3. 02/07/2019Modificaciones estatutarias
  4. 06/10/2015Declaración de unipersonalidad

    ORTIZ RODRIGUEZ JESUS

Capital · events

  1. 06/10/2015Constitución
    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. 19/10/2021#6644461

    Company name: JOR INVEST & BUY S.L

    Modificaciones estatutariasCambio de denominación social
    JOR INVEST & BUY S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. NATURALIA PROMOS S.L. Datos registrales. T 621 , F 219, S 8, H BA 26821, I/A 4 (11.10.21).
  2. 02/07/2019#5472886

    Company name: JOR INVEST & BUY S.L

    Modificaciones estatutariasCambio de domicilio social
    JOR INVEST & BUY S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. FINCA ROYAL, POLIGONO 8, PARCELA-PARCELLA 33 06892 (TRUJILLANOS). Datos registrales. T 621 , F 219, S 8, H BA 26821, I/A 3 (25.06…
  3. 20/05/2019#5399962

    Company name: JOR INVEST & BUY S.L

    Ceses/DimisionesNombramientos
    JOR INVEST & BUY S.L. Ceses/Dimisiones. Adm. Unico: JESUS ORTIZ RODRIGUEZ. Nombramientos. Adm. Unico: LOPE ORTIZ RODRIGUEZ. Datos registrales. T 621 , F 218, S 8, H BA 26821, I/A 2 (10.05.19).
  4. 06/10/2015#3526147

    Company name: JOR INVEST & BUY S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    JOR INVEST & BUY S.L. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: Compraventa de pasivos financieros, créditos y derechos reales que tengan a su favor entidades mercantiles de todo tipo. Compraventa, permuta y alquiler de maquinar…

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 2015

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 addressFINCA ROYAL, POLIGONO 8, PARCELA-PARCELLA 33 06892 (TRUJILLANOS), Badajoz
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector