NAVE 14 ELVIRIA SL
Hoja MA129632· NIF B93422103
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2015
- Director :
- Rylatt Paul
Legal information
Legal information for NAVE 14 ELVIRIA SL
Activity
NAVE 14 ELVIRIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 14 August 2015. The Spanish commercial register has published 4 filings for this company, from 14 August 2015 to 6 October 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.-
Directors and representatives
Directors
Current
- Rylatt PaulSince 07/08/2015Administrador Único
Authorised representatives
Current
- Jamieson SusanSince 28/09/2015Apoderado
Directors network map
Cap table · shareholdings
- Rylatt Paul100 %
Individual · since 14/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rylatt Paul100 %
Individual · ultimate beneficial owner · since 14/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 2
- ConstituciónPublished 14/08/2015· Registered 07/08/2015· I/A 1
- Declaración de unipersonalidadPublished 14/08/2015· Registered 07/08/2015· I/A 1
- NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 1
Changes
- 14/08/2015Declaración de unipersonalidad
RYLATT PAUL
Capital · events
- 14/08/2015ConstituciónInitial 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)
- 06/10/2015#3527471Nombramientos
NAVE 14 ELVIRIA SL. Nombramientos. Apoderado: JAMIESON SUSAN. Datos registrales. T 5428, L 4335, F 56, S 8, H MA129632, I/A 2 (28.09.15).
- 14/08/2015#3464844ConstituciónDeclaración de unipersonalidadNombramientos
NAVE 14 ELVIRIA SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Domicilio: POLIG DE ELVIRIA - NAVE 14, ELVIRIA (MARBELLA). Capital: 3.000,00 …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.