NATUREMA SL
Hoja MA26768· NIF B29815289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 009,60 €
- Director :
- Suarez Escartin Maria Jose
Legal information
Legal information for NATUREMA SL
Activity
NATUREMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 December 2015 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 150 009,60 €.
Corporate purpose
1. Con el sector de la preservación y conservación del medio ambiente, y especialmente con el tratamiento, depuración y aprovechamiento de todo tipo de aguas, potables, de consumo, de proceso industrial, residuales, de riego, de baño y la reutilización de aguas regeneradas; 2. Con el diseño, sumini.
Directors and representatives
Directors
Current
- Suarez Escartin Maria JoseSince 04/12/2015Administrador Solidario
Authorised representatives
Current
- Sans Suarez MartaSince 04/12/2015Apoderado Solidario
- Sans Suarez ReneSince 04/12/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 6
- Ampliación de capitalPublished 01/12/2022· Registered 23/11/2022· I/A 6
- Cambio de domicilio socialPublished 01/12/2022· Registered 23/11/2022· I/A 6
- Cambio de objeto socialPublished 01/12/2022· Registered 23/11/2022· I/A 6
- NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 5
- Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 4
Changes
- 01/12/2022Cambio de domicilio social
C/ ESCRITOR HERRERA SANTAOLALLA 20 (MALAGA)
- 01/12/2022Cambio de objeto social
1. Con el sector de la preservación y conservación del medio ambiente, y especialmente con el tratamiento, depuración y aprovechamiento de todo tipo de aguas, potables, de consumo, de proceso industrial, residuales, de riego, de baño y la reutilización de aguas regeneradas; 2. Con el diseño, sumini.
Capital · events
- 01/12/2022Ampliación de capitalResulting capital: 150 009,60 € (+98 924,60 €)
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)
- 01/12/2022#7273380NombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
NATUREMA SL. Nombramientos. Adm. Solid.: SUAREZ ESCARTIN MARIA JOSE. Ampliación de capital. Capital: 98.924,60 Euros. Resultante Suscrito: 150.009,60 Euros. Cambio de domicilio social. C/ ESCRITOR HERRERA SANTAOLALLA 20 (MALAGA). Cambio de objeto soc… - 16/12/2015#3635516Nombramientos
NATUREMA SL. Nombramientos. Apo.Sol.: SANS SUAREZ RENE;SANS SUAREZ MARTA;SUAREZ ESCARTIN MARIA JOSE. Datos registrales. T 1920, L 833, F 218, S 8, H MA 26768, I/A 5 ( 4.12.15).
- 16/12/2015#3635515Ceses/Dimisiones
NATUREMA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ ESCARTIN MARIA JOSE. Datos registrales. T 1920, L 833, F 218, S 8, H MA 26768, I/A 4 ( 4.12.15).
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 — Málaga — are listed together, with their address.