NERGOSA RETAIL SL

Hoja M435597· NIF B85069367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llarena Badillo Iñigo

Legal information

Legal information for NERGOSA RETAIL SL

NIF
Hoja registral
IRUS1000279852583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24237 · Folio 116 · Hoja M435597
StatusVigente

Activity

NERGOSA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 September 2009 to 26 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NERGOSA RETAIL SLLlarena Badillo IñigoLlarena Badillo IñigoGOBENDUM SOCIEDAD LIMITADAGOBENDUM SOCIEDAD LI…WEST GO SOCIEDAD LIMITADAWEST GO SOCIEDAD LIM…ORLLABI SOCIEDAD LIMITADAORLLABI SOCIEDAD LIM…NERGOSA INVERSIONES SLNERGOSA INVERSIONES …NERGOSA MADRID SLNERGOSA MADRID SLDUBAI SOCIEDAD INVERSORA HOTELERA SLDUBAI SOCIEDAD INVER…NERGOSA 11 SLNERGOSA 11 SLVASCONAVARRA DE AMUEBLAMIENTOS SLVASCONAVARRA DE AMUE…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 5
  2. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 4
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 4
  4. Cambio de domicilio socialPublished 15/04/2019· Registered 08/04/2019· I/A 3
  5. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 2
  6. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2

Changes

  1. 26/03/2021Cambio de domicilio social

    C/ SERRANO NUMERO 28, PLANTA 4º C (MADRID)

  2. 15/04/2019Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116, PLANTA 6ª PUERTA 36 (MADRID)

Timeline (BORME)

  1. 26/03/2021#6329252
    Cambio de domicilio social
    NERGOSA RETAIL SL. Cambio de domicilio social. C/ SERRANO NUMERO 28, PLANTA 4º C (MADRID). Datos registrales. T 24237 , F 116, S 8, H M 435597, I/A 5 (18.03.21).
  2. 17/02/2020#5797912
    Ceses/DimisionesNombramientos
    NERGOSA RETAIL SL. Ceses/Dimisiones. Adm. Solid.: LLARENA BADILLO IÑIGO;GUTIERREZ LARRIU IÑIGO. Nombramientos. Adm. Unico: LLARENA BADILLO IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 15/04/2019#5357436
    Cambio de domicilio social
    NERGOSA RETAIL SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116, PLANTA 6ª PUERTA 36 (MADRID). Datos registrales. T 24237 , F 116, S 8, H M 435597, I/A 3 ( 8.04.19).
  4. 15/09/2009#385790
    Ceses/DimisionesNombramientos
    NERGOSA RETAIL SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LARRIU IÑIGO;LLARENA BADILLO IÑIGO;SOTO BEOVIDE RUBEN. Nombramientos. Adm. Solid.: LLARENA BADILLO IÑIGO;GUTIERREZ LARRIU IÑIGO. Datos registrales. T 24237 , F 115, S 8, H M 435597, I/A 2 ( …

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

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 addressC/ SERRANO NUMERO 28, PLANTA 4º C (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector