PROMOCIONES NAGAR SA

Hoja M24350· NIF A78396975

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Nates Maria De Los Angeles, Garcia Nates Jose Maria, Garcia Nates Miguel Angel, Garcia Nates Juan

Legal information

Legal information for PROMOCIONES NAGAR SA

NIF
Hoja registral
IRUS1000244709865
Legal formSociedad Anónima (SA)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 1297 · Folio 176 · Hoja M24350
StatusVigente

Activity

PROMOCIONES NAGAR SA is a Sociedad Anónima (SA) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 14 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 12
  2. Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 12
  3. Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 12
  4. Ampliacion del objeto socialPublished 02/03/2021· Registered 23/02/2021· I/A 11
  5. Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 10
  6. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 10
  7. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 9
  8. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 9
  9. Modificaciones estatutariasPublished 01/03/2012· Registered 20/02/2012· I/A 9
  10. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 8
  11. ReeleccionesPublished 09/02/2009· Registered 29/01/2009· I/A 8

Changes

  1. 14/03/2024Cambio de domicilio social

    C/ ALTOS DEL CLUB DE POLO 33 - URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA)

  2. 14/03/2024Modificaciones estatutarias
  3. 02/03/2021Ampliación del objeto social

    OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P.

  4. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7985495
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PROMOCIONES NAGAR SA. Reelecciones. Consejero: GARCIA NATES MARIA DE LOS ANGELES;GARCIA NATES MIGUEL ANGEL;GARCIA NATES JOSE MARIA;GARCIA NATES JUAN. Presidente: GARCIA NATES MARIA DE LOS ANGELES. Con.Delegado: GARCIA NATES MARIA DE LOS ANGELES. Secr…
  2. 02/03/2021#6285877
    Ampliacion del objeto social
    PROMOCIONES NAGAR SA. Ampliacion del objeto social. OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. Datos registrales. T 1297 , F 176, S 8, H M 24350, I/A 11 (23.02.21).
  3. 11/10/2018#5083517
    Ceses/DimisionesNombramientos
    PROMOCIONES NAGAR SA. Ceses/Dimisiones. Consejero: GARCIA NATES MARIA DE LOS ANGELES;GARCIA NATES MIGUEL ANGEL;GARCIA NATES JUAN. Presidente: GARCIA NATES MARIA DE LOS ANGELES. Consejero: GARCIA NATES JOSE MARIA. Con.Delegado: GARCIA NATES MARIA DE L…
  4. 01/03/2012#1619326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES NAGAR SA. Ceses/Dimisiones. Presidente: GARCIA FERNANDEZ ANTONIO JOSE. Secretario: GARCIA NATES MIGUEL ANGEL. Consejero: GARCIA FERNANDEZ ANTONIO JOSE;GARCIA NATES MARIA DE LOS ANGELES;GARCIA NATES MIGUEL ANGEL;GARCIA NATES JOSE MARIA. Co…
  5. 09/02/2009#58848
    Ceses/DimisionesReelecciones
    PROMOCIONES NAGAR SA. Ceses/Dimisiones. Consejero: GARCIA NATES ANTONIO. Reelecciones. Presidente: GARCIA FERNANDEZ ANTONIO JOSE. Secretario: GARCIA NATES MIGUEL ANGEL. Consejero: GARCIA FERNANDEZ ANTONIO JOSE;GARCIA NATES MARIA DE LOS ANGELES;GARCIA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTOS DEL CLUB DE POLO 33 - URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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