NATURALIA WORLD SA
Hoja M229620· NIF A78059508
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Haba Pulido Jose Ramon, Haba Pulido Jose Ramon Tomas
Legal information
Legal information for NATURALIA WORLD SA
Activity
NATURALIA WORLD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 April 2011 to 15 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Haba Pulido Jose RamonSince 25/08/2014Administrador Único
- Haba Pulido Jose Ramon TomasSince 02/09/2014Administrador únicoAdministrador Único
Former
- Herrero Mercader CristinaCeased on 25/08/2014Administrador Único
- Cumplido Lopez Jose LuisCeased on 07/04/2011Administrador Único
- Ramindra Ramindra NatineeCeased on 07/04/2011Administrador Único
Authorised representatives
Former
- Haba Pulido Maria AngelesCeased on 07/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2016· Registered 07/07/2016· I/A 17
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 17
- NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 16
- Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 15
- NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 15
- Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 14
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 14
- RevocacionesPublished 25/04/2011· Registered 07/04/2011· I/A 13
- Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 12
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 12
Timeline (BORME)
- 15/07/2016#3944853Ceses/DimisionesNombramientos
NATURALIA WORLD SA. Ceses/Dimisiones. Adm. Unico: HABA PULIDO JOSE RAMON. Nombramientos. Adm. Unico: HABA PULIDO JOSE RAMON. Datos registrales. T 14001 , F 194, S 8, H M 229620, I/A 17 ( 7.07.16).
- 02/09/2014#2953072Nombramientos
NATURALIA WORLD SA. Nombramientos. Apoderado: HABA PULIDO JOSE RAMON TOMAS. Datos registrales. T 14001 , F 194, S 8, H M 229620, I/A 16 (25.08.14).
- 02/09/2014#2953071Ceses/DimisionesNombramientos
NATURALIA WORLD SA. Ceses/Dimisiones. Adm. Unico: HERRERO MERCADER CRISTINA. Nombramientos. Adm. Unico: HABA PULIDO JOSE RAMON. Datos registrales. T 14001 , F 194, S 8, H M 229620, I/A 15 (25.08.14).
- 25/04/2011#1182895Ceses/DimisionesNombramientos
NATURALIA WORLD SA. Ceses/Dimisiones. Adm. Unico: CUMPLIDO LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: HERRERO MERCADER CRISTINA. Datos registrales. T 14001 , F 193, S 8, H M 229620, I/A 14 ( 7.04.11).
- 25/04/2011#1182894Revocaciones
NATURALIA WORLD SA. Revocaciones. Apoderado: HABA PULIDO MARIA ANGELES. Datos registrales. T 14001 , F 193, S 8, H M 229620, I/A 13 ( 7.04.11).
- 25/04/2011#1182893Ceses/DimisionesNombramientos
NATURALIA WORLD SA. Ceses/Dimisiones. Adm. Unico: RAMINDRA RAMINDRA NATINEE. Nombramientos. Adm. Unico: CUMPLIDO LOPEZ JOSE LUIS. Datos registrales. T 14001 , F 193, S 8, H M 229620, I/A 12 ( 7.04.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.