NUEVA NAJARRA SL

Hoja M271609· NIF B82876533

Struck off · 15/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 224 370,00 €

Legal information

Legal information for NUEVA NAJARRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 224 370,00 €
LocalityMadrid
Register referenceTomo 31357 · Folio 214 · Hoja M271609
StatusBaja

Activity

NUEVA NAJARRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 27 January 2009 to 15 April 2016, across 8 distinct types of filing. Its registered share capital is 8 224 370,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Fusión por absorciónPublished 15/04/2016· Registered 07/04/2016· I/A 12
  2. DisoluciónPublished 15/04/2016· Registered 07/04/2016· I/A 12
  3. ExtinciónPublished 15/04/2016· Registered 07/04/2016· I/A 12
  4. NombramientosPublished 13/10/2015· Registered 29/09/2015· I/A 11
  5. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 10
  6. RevocacionesPublished 09/07/2015· Registered 01/07/2015· I/A 10
  7. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 10
  8. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 9
  9. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 9
  10. ReeleccionesPublished 20/08/2013· Registered 09/08/2013· I/A 9
  11. NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 8
  12. ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 7
  13. Reducción de capitalPublished 29/01/2010· Registered 19/01/2010· I/A 6
  14. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 5
  15. Reducción de capitalPublished 27/01/2009· Registered 16/01/2009· I/A 4

Changes

  1. 15/04/2016Disolución
  2. 15/04/2016Extinción
  3. 15/04/2016Fusión por absorción

Capital · events

  1. 29/01/2010Reducción de capital
    Resulting capital: 8 224 370,00 €
  2. 27/01/2009Reducción de capital
    Resulting capital: 8 789 828,00 €

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. 15/04/2016#3814019
    Fusión por absorciónDisoluciónExtinción
    NUEVA NAJARRA SL. Fusión por absorción. Sociedades absorbidas: NAJARRA SL. Disolución. Fusion. Extinción. Datos registrales. T 31357 , F 214, S 8, H M 271609, I/A 12 ( 7.04.16).
  2. 13/10/2015#3535151
    Nombramientos
    NUEVA NAJARRA SL. Nombramientos. Apo.Man.Soli: REYZABAL DELGADO SARA;REYZABAL GONZALEZ-ALLER JULIAN. Datos registrales. T 31357 , F 212, S 8, H M 271609, I/A 11 (29.09.15).
  3. 09/07/2015#3407740
    Ceses/DimisionesRevocacionesNombramientos
    NUEVA NAJARRA SL. Ceses/Dimisiones. Secretario: SAMANO BUSTAMANTE RAMON. Consejero: REYZABAL DELGADO JOSUE;GONZALEZ ALLER MONTERDE MARIA TERESA;REYZABAL GONZALEZ ALLER JULIAN;REYZABAL DELGADO SARA;DELGADO GUISADO MARIA DOLORES;REYZABAL GONZALEZ-ALLER…
  4. 20/08/2013#2420217
    Ceses/DimisionesNombramientosReelecciones
    NUEVA NAJARRA SL. Ceses/Dimisiones. Consejero: REYZABAL LARROUY JESUS. Presidente: REYZABAL LARROUY JESUS. Cons.Del.Sol: REYZABAL LARROUY JESUS;REYZABAL GONZALEZ ALLER JULIAN. Nombramientos. Consejero: REYZABAL DELGADO JOSUE. Presidente: REYZABAL GON…
  5. 28/06/2013#2347642
    Nombramientos
    NUEVA NAJARRA SL. Nombramientos. Apoderado: REYZABAL DELGADO SARA. Datos registrales. T 16045 , F 117, S 8, H M 271609, I/A 8 (21.06.13).
  6. 18/03/2011#1129097
    Reelecciones
    NUEVA NAJARRA SL. Reelecciones. Secretario: SAMANO BUSTAMANTE RAMON. Consejero: REYZABAL LARROUY JESUS;GONZALEZ ALLER MONTERDE MARIA TERESA;REYZABAL GONZALEZ ALLER JULIAN;REYZABAL DELGADO SARA. Presidente: REYZABAL LARROUY JESUS. Consejero: DELGADO G…
  7. 29/01/2010#564453
    Reducción de capital
    NUEVA NAJARRA SL. Reducción de capital. Importe reducción: 565.458,00 Euros. Resultante Suscrito: 8.224.370,00 Euros. Datos registrales. T 16045 , F 115, S 8, H M 271609, I/A 6 (19.01.10).
  8. 05/05/2009#198186
    Nombramientos
    NUEVA NAJARRA SL. Nombramientos. Apoderado: REYZABAL DELGADO SARA. Datos registrales. T 16045 , F 115, S 8, H M 271609, I/A 5 (23.04.09).
  9. 27/01/2009#34704
    Reducción de capital
    NUEVA NAJARRA SL. Reducción de capital. Importe reducción: 526.834,00 Euros. Resultante Suscrito: 8.789.828,00 Euros. Datos registrales. T 16045 , F 114, S 8, H M 271609, I/A 4 (16.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province