NAZABAL INVERSIONES SL

Hoja M715153· NIF B88582127

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
307 187,00 €
Incorporation :
04/03/2020
Directors :
Nazabal Hinojosa Angel, Nazabal Parrilla David

Legal information

Legal information for NAZABAL INVERSIONES SL

NIF
Hoja registral
IRUS1000305287472
Legal formSociedad Limitada (SL)
Share capital307 187,00 €
Incorporation date04/03/2020
LocalityVillaviciosa de Odón
Register referenceTomo 40252 · Folio 124 · Hoja M715153
StatusVigente

Activity

NAZABAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 March 2020. The Spanish commercial register has published 5 filings for this company, from 4 March 2020 to 27 September 2022, across 4 distinct types of filing. Its registered share capital is 307 187,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general; así como la dirección, gestión, control y administración di su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 27/09/2022· Registered 20/09/2022· I/A 2
  2. Modificaciones estatutariasPublished 27/09/2022· Registered 20/09/2022· I/A 2
  3. ConstituciónPublished 04/03/2020· Registered 26/02/2020· I/A 1
  4. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 1

Changes

  1. 27/09/2022Modificaciones estatutarias

Capital · events

  1. 27/09/2022Ampliación de capital
    Resulting capital: 307 187,00 € (+150 000,00 €)
  2. 04/03/2020Constitución
    Initial capital: 157 187,00 €

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. 27/09/2022#7172993
    Ampliación de capitalModificaciones estatutarias
    NAZABAL INVERSIONES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 307.187,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 40252 , F 124, S 8, H M 715153, I/A …
  2. 19/02/2021#6266712
    NAZABAL INVERSIONES SL. Fe de erratas: Se publicó por error en la inscripción 1ª, el nombramiento de NAZABAL HINOJOSA ANGEL, siendo lo correcto NAZABAL PARRILLA ANGEL. Datos registrales. T 40252 , F 120, S 8, H M 715153, I/A 1 (26.02.20).
  3. 04/03/2020#5825508
    ConstituciónNombramientos
    NAZABAL INVERSIONES SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general; así como la dirección, …

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 2020

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 addressAVDA QUINTAPESARES, Nº 31 NAVE 14, C.P, Villaviciosa de Odón, Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

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