NEW OKAIDO SL

Hoja NA13401· NIF B31636848

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
131 760,00 €
Director :
Undiano Garjon Elisa

Legal information

Legal information for NEW OKAIDO SL

NIF
Hoja registral
IRUS1000197645677
Legal formSociedad Limitada (SL)
Share capital131 760,00 €
LocalityPamplona/Iruña
Phone
Register referenceTomo 646 · Folio 103 · Hoja NA13401
StatusVigente

Activity

NEW OKAIDO SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 18 May 2017, across 5 distinct types of filing. Its registered share capital is 131 760,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEW OKAIDO SLUndiano Garjon ElisaUndiano Garjon ElisaARIAMAIN CALDERON SLARIAMAIN CALDERON SL

Registered actos

  1. Ampliación de capitalPublished 18/05/2017· Registered 08/05/2017· I/A 6
  2. NombramientosPublished 03/05/2017· Registered 07/04/2017· I/A 5
  3. Reducción de capitalPublished 20/10/2016· Registered 11/10/2016· I/A 4
  4. Ampliación de capitalPublished 20/10/2016· Registered 11/10/2016· I/A 4
  5. Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 3
  6. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 3
  7. Modificaciones estatutariasPublished 29/11/2011· Registered 17/11/2011· I/A 3

Changes

  1. 29/11/2011Modificaciones estatutarias

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 131 760,00 € (+125 000,00 €)
  2. 20/10/2016Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−760,00 €)

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. 18/05/2017#4377608
    Ampliación de capital
    NEW OKAIDO SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 131.760,00 Euros. Datos registrales. T 646 , F 103, S 8, H NA 13401, I/A 6 ( 8.05.17).
  2. 03/05/2017#4356912
    Nombramientos
    NEW OKAIDO SL. Nombramientos. Apoderado: AMBROJO ARAGON OSCAR LUIS;AMBROJO ARAGON JUAN FERNANDO. Datos registrales. T 646 , F 102, S 8, H NA 13401, I/A 5 ( 7.04.17).
  3. 20/10/2016#4070877
    Reducción de capitalAmpliación de capital
    NEW OKAIDO SL. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 760,00 Euros. Resultante Suscrito: 6.760,00 Euros. Otros conceptos: Cambiado el número y valor nominal de las pa…
  4. 29/11/2011#1482045
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW OKAIDO SL. Ceses/Dimisiones. Adm. Solid.: UNDIANO GARJON ELISA;DEL MORAL JANIN IÑAKI. Nombramientos. Adm. Unico: UNDIANO GARJON ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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 addressPAULINO CABALLERO, 43 BAJO, NAVARRA, PAMPLONA/IRUÑA
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector