NEGUSIA & SAVE SL

Hoja NA29478· NIF B71021257

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/11/2009
Director :
Nogales Exposito Miguel Angel

Legal information

Legal information for NEGUSIA & SAVE SL

NIF
Hoja registral
IRUS1000202231851
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/11/2009
LocalityPamplona/Iruña
Phone
Register referenceTomo 1483 · Folio 134 · Hoja NA29478
StatusVigente

Activity

NEGUSIA & SAVE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 November 2009. The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 26 May 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Constituye su objeto social: a.- la realización de estudios energéticos, de eficiencia y ahorro energético; b.- la comercialización de tarifas y productos energéticos; y la intermediación y coordinación en instalaciones de energías renovables. Quedan excluidas del objeto social todas aquellas actividades reservadas a sociedades con legislación específica o para cuyo ejerci.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NEGUSIA & SAVE SLNogales Exposito Miguel AngelNogales Exposito Mig…NEGUSIA & GEST SLNEGUSIA & GEST SLSILSON SXXI SLSILSON SXXI SLGLOVAN SXXI SLGLOVAN SXXI SLGLOVAN SXXI SOCIEDAD LIMITADAGLOVAN SXXI SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEGUSIA & SAVE SLNogales Exposito, Miguel AngelNogales Exposito, Mi…

Beneficial owner (UBO)

Nogales Exposito, Miguel Angel100 %

Individual · ultimate beneficial owner · since 26/05/2010

Beneficial owner network map

2 nodes Person Company
NEGUSIA & SAVE SLNogales Exposito, Miguel AngelNogales Exposito, Mi…

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2010· Registered 14/05/2010· I/A 00003
  2. Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 00002
  3. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 00002
  4. Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 00002
  5. Cambio de domicilio socialPublished 26/02/2010· Registered 17/02/2010· I/A 00002
  6. ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 00001
  7. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00001

Changes

  1. 26/05/2010Declaración de unipersonalidad

    NOGALES EXPOSITO, MIGUEL ANGEL

  2. 26/02/2010Cambio de domicilio social

    Calle Santos Ochandategui, número 30, 3º B (PAMPLONA)

  3. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 06/11/2009Constitución
    Initial capital: 3 006,00 €

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. 26/05/2010#736546
    Declaración de unipersonalidad
    NEGUSIA & SAVE SL. Declaración de unipersonalidad. Socio único: NOGALES EXPOSITO, MIGUEL ANGEL. Cif:44672932D. Datos registrales. T 1483 , F 134, S 8, H NA029478, I/A00003 (14.05.10).
  2. 26/02/2010#610281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEGUSIA & SAVE SL. Ceses/Dimisiones. Admin.Solid: ARETA IRIARTE JOSE BENITO;FERNANDEZ CASTIELLA RAFAEL;NOGALES EXPOSITO MIGUEL ANGEL. Nombramientos. Admin.Unico: NOGALES EXPOSITO MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGA…
  3. 06/11/2009#456457
    ConstituciónNombramientos
    NEGUSIA & SAVE SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: Constituye su objeto social: a.- la realización de estudios energéticos, de eficiencia y ahorro energético; b.- la comercialización de tarifas y productos energéticos;…

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 2009

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 addressCalle Santos Ochandategui, número 30, 3º B (PAMPLONA), Pamplona/Iruña, Navarra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector