NATURSANFER 1 SL
Hoja M453285· NIF B85299766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Plaza Tirado Alicia
Legal information
Legal information for NATURSANFER 1 SL
Activity
NATURSANFER 1 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 29 March 2011 to 14 February 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Plaza Tirado AliciaSince 07/02/2023Administrador Único
Former
- Torralba Alvarez NuriaCeased on 07/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Plaza Tirado Alicia100 %
Individual · since 14/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Plaza Tirado Alicia100 %
Individual · ultimate beneficial owner · since 14/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2023· Registered 07/02/2023· I/A 3
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 3
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 3
- Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 2
Changes
- 14/02/2023Declaración de unipersonalidad
PLAZA TIRADO ALICIA
- 29/03/2011Cambio de domicilio social
AVDA DE LA CAÑADA 8 (SAN FERNANDO DE HENARES)
Timeline (BORME)
- 14/02/2023#7387415Declaración de unipersonalidadCeses/DimisionesNombramientos
NATURSANFER 1 SL. Declaración de unipersonalidad. Socio único: PLAZA TIRADO ALICIA. Ceses/Dimisiones. Adm. Solid.: PLAZA TIRADO ALICIA;TORRALBA ALVAREZ NURIA. Nombramientos. Adm. Unico: PLAZA TIRADO ALICIA. Otros conceptos: Cambio del Organo de Admin… - 29/03/2011#1145035Cambio de domicilio social
NATURSANFER 1 SL. Cambio de domicilio social. AVDA DE LA CAÑADA 8 (SAN FERNANDO DE HENARES). Datos registrales. T 25169 , F 127, S 8, H M 453285, I/A 2 (17.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.