NAULON CARGO SOCIEDAD LIMITADA

Hoja BI77519· NIF B16930638

VigenteBizkaia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
24/09/2021
Directors :
Bravo Rosa Ana Margarita, Vicente Yenes Jesus

Legal information

Legal information for NAULON CARGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072716856
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date24/09/2021
Register referenceTomo 6038 · Folio 115 · Hoja BI77519
StatusVigente

Activity

NAULON CARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 24 September 2021. The Spanish commercial register has published 9 filings for this company, from 7 October 2021 to 8 January 2025, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

ALMACENAMIENTO Y DEPOSITO DE CONTENEDORES Y MERCANCIAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAULON CARGO SOCIEDAD…Bravo Rosa Ana MargaritaBravo Rosa Ana Marga…Vicente Yenes JesusVicente Yenes Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAULON CARGO SOCIEDAD…Bravo Rosa PatriciaBravo Rosa Patricia

Beneficial owner (UBO)

Bravo Rosa Patricia100 %

Individual · ultimate beneficial owner · since 07/10/2021

Beneficial owner network map

2 nodes Person Company
NAULON CARGO SOCIEDAD…Bravo Rosa PatriciaBravo Rosa Patricia

Registered actos

  1. Reducción de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 5
  2. Cambio de domicilio socialPublished 08/01/2025· Registered 30/12/2024· I/A 5
  3. Ampliación de capitalPublished 13/10/2023· Registered 04/10/2023· I/A 3
  4. Ceses/DimisionesPublished 23/06/2022· Registered 13/06/2022· I/A 2
  5. NombramientosPublished 23/06/2022· Registered 13/06/2022· I/A 2
  6. Ampliación de capitalPublished 23/06/2022· Registered 13/06/2022· I/A 2
  7. ConstituciónPublished 07/10/2021· Registered 29/09/2021· I/A 1
  8. Declaración de unipersonalidadPublished 07/10/2021· Registered 29/09/2021· I/A 1
  9. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 1

Changes

  1. 08/01/2025Cambio de domicilio social

    POLIG INDUSTRIAL SAN MARTIN - PARCELA 3 (MUSKIZ)

  2. 07/10/2021Declaración de unipersonalidad

    BRAVO ROSA PATRICIA

Capital · events

  1. 08/01/2025Reducción de capital
    Resulting capital: 200 000,00 €
  2. 13/10/2023Ampliación de capital
    Resulting capital: 203 000,00 € (+140 000,00 €)
  3. 23/06/2022Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  4. 07/10/2021Constitución
    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. 08/01/2025#10598579
    Reducción de capitalCambio de domicilio social
    NAULON CARGO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL SAN MARTIN - PARCELA 3 (MUSKIZ). Datos registrales. S 8 , H BI 77519, I/A 5 (…
  2. 13/10/2023#7746764
    Ampliación de capital
    NAULON CARGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 6038 , F 115, S 8, H BI 77519, I/A 3 ( 4.10.23).
  3. 23/06/2022#7041553
    Ceses/DimisionesNombramientosAmpliación de capital
    NAULON CARGO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRAVO ROSA PATRICIA. Nombramientos. Adm. Solid.: BRAVO ROSA ANA MARGARITA;VICENTE YENES JESUS. Ampliación de capital. Capital: 60.000,00 Euros. Res…
  4. 07/10/2021#6632362
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAULON CARGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: ALMACENAMIENTO Y DEPOSITO DE CONTENEDORES Y MERCANCIAS. Domicilio: PLAZA LEHENDAKARI AGUIRRE 2 1º-C (GETXO). Capital: 3.000,00 Euros. Declaración de unipe…

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 2021

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 addressPOLIG INDUSTRIAL SAN MARTIN - PARCELA 3 (MUSKIZ), Bizkaia
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 — Depósito y almacenamiento — are listed together.

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