NAZUOL SL
Hoja PO8068· NIF B36012078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 153 306,15 €
- Directors :
- Louzan Sio Rafael Angel, Louzan Sio Hector Jose
Legal information
Legal information for NAZUOL SL
Activity
NAZUOL SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 9 February 2015 to 31 July 2024, across 7 distinct types of filing. Its registered share capital is 2 153 306,15 €.
Directors and representatives
Directors
Current
- Louzan Sio Rafael AngelSince 08/06/2020Administrador Solidario
- Louzan Sio Hector JoseSince 30/11/2021Administrador Solidario
Former
- Louzan Sio Jesus ManuelCeased on 08/04/2024Administrador Solidario
- Louzan Avendaño Hector RobertoCeased on 30/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISTRIBUCIONES Y VARIOS SL100 %Vigente
Legal entity · since 05/03/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/07/2024· Registered 23/07/2024· I/A 26
- RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 24
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 23
- Cambio de domicilio socialPublished 10/12/2021· Registered 30/11/2021· I/A 22
- Ceses/DimisionesPublished 10/12/2021· Registered 30/11/2021· I/A 21
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 21
- Declaración de unipersonalidadPublished 05/03/2021· Registered 01/03/2021· I/A 20
- NombramientosPublished 16/06/2020· Registered 08/06/2020· I/A 19
- Ampliacion del objeto socialPublished 09/02/2015· Registered 27/01/2015· I/A 18
Changes
- 10/12/2021Cambio de domicilio social
C/ RUA NAVUXIL 6 (PORRIÑO (O))
- 05/03/2021Declaración de unipersonalidad
DISTRIBUCIONES Y VARIOS SL
- 09/02/2015Ampliación del objeto social
La venta y/o suministro de repuestos para la automoción.
Capital · events
- 31/07/2024Ampliación de capitalResulting capital: 2 153 306,15 € (+1 136 273,47 €)
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)
- 31/07/2024#8193208Ampliación de capital
NAZUOL SL. Ampliación de capital. Capital: 1.136.273,47 Euros. Resultante Suscrito: 2.153.306,15 Euros. Datos registrales. S 8 , H PO 8068, I/A 26 (23.07.24).
- 15/04/2024#8034355Revocaciones
NAZUOL SL. Revocaciones. Apoderado: LOUZAN SIO JESUS MANUEL. Apo.Sol.: LOUZAN SIO JESUS MANUEL. Datos registrales. T 1246, L 1246, F 76, S 8, H PO 8068, I/A 24 ( 8.04.24).
- 15/04/2024#8034354Ceses/Dimisiones
NAZUOL SL. Ceses/Dimisiones. Adm. Solid.: LOUZAN SIO JESUS MANUEL. Datos registrales. T 1246, L 1246, F 76, S 8, H PO 8068, I/A 23 ( 8.04.24).
- 10/12/2021#6719468Cambio de domicilio social
NAZUOL SL. Cambio de domicilio social. C/ RUA NAVUXIL 6 (PORRIÑO (O)). Datos registrales. T 1246, L 1246, F 76, S 8, H PO 8068, I/A 22 (30.11.21).
- 10/12/2021#6719467Ceses/DimisionesNombramientos
NAZUOL SL. Ceses/Dimisiones. Adm. Solid.: LOUZAN SIO RAFAEL ANGEL;LOUZAN AVENDAÑO HECTOR ROBERTO. Nombramientos. Adm. Solid.: LOUZAN SIO RAFAEL ANGEL;LOUZAN SIO HECTOR JOSE;LOUZAN SIO JESUS MANUEL. Datos registrales. T 1246, L 1246, F 76, S 8, H PO 8… - 05/03/2021#6294663Declaración de unipersonalidad
NAZUOL SL. Declaración de unipersonalidad. Socio único: DISTRIBUCIONES Y VARIOS SL. Datos registrales. T 1246, L 1246, F 76, S 8, H PO 8068, I/A 20 ( 1.03.21).
- 16/06/2020#5908875Nombramientos
NAZUOL SL. Nombramientos. Apo.Sol.: LOUZAN SIO RAFAEL ANGEL;LOUZAN SIO JESUS MANUEL. Datos registrales. T 1246, L 1246, F 75, S 8, H PO 8068, I/A 19 ( 8.06.20).
- 09/02/2015#3182156Ampliacion del objeto social
NAZUOL SL. Ampliacion del objeto social. La venta y/o suministro de repuestos para la automoción. Datos registrales. T 1246, L 1246, F 75, S 8, H PO 8068, I/A 18 (27.01.15).
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
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Pontevedra — are listed together, with their address.