PUERTAS NARA SA

Hoja M148606· NIF A81120578

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Ignacio Roldan Miguel Angel, Santos Zaragoza Maria Montserrat

Legal information

Legal information for PUERTAS NARA SA

NIF
Hoja registral
IRUS1000254938361
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 32359 · Folio 198 · Hoja M148606
StatusVigente

Activity

PUERTAS NARA SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 3 September 2009 to 19 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUERTAS NARA SASantos Zaragoza Maria MontserratSantos Zaragoza Mari…Ignacio Roldan Miguel AngelIgnacio Roldan Migue…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 9
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 9
  3. Modificaciones estatutariasPublished 03/07/2018· Registered 25/06/2018· I/A 8
  4. Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 7
  5. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 7
  6. Modificaciones estatutariasPublished 27/04/2015· Registered 20/04/2015· I/A 7
  7. ReeleccionesPublished 19/08/2014· Registered 11/08/2014· I/A 6
  8. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 6
  9. ReeleccionesPublished 03/09/2009· Registered 24/08/2009· I/A 5

Changes

  1. 03/07/2018Modificaciones estatutarias
  2. 27/04/2015Modificaciones estatutarias
  3. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2021#6362713
    Ceses/DimisionesNombramientos
    PUERTAS NARA SA. Ceses/Dimisiones. Adm. Unico: IGNACIO ROLDAN MIGUEL ANGEL. Nombramientos. Adm. Solid.: IGNACIO ROLDAN MIGUEL ANGEL;SANTOS ZARAGOZA MARIA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 03/07/2018#4951213
    Modificaciones estatutarias
    PUERTAS NARA SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 32359 , F 197, S 8, H M 148606, I/A 8 (25.06.18).
  3. 27/04/2015#3299174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTAS NARA SA. Ceses/Dimisiones. Adm. Solid.: IGNACIO ROLDAN JUAN ANTONIO;RAMOS ARAQUE TRINIDAD. Nombramientos. Adm. Unico: IGNACIO ROLDAN MIGUEL ANGEL. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Otros conceptos: Cambio del Organo…
  4. 19/08/2014#2938018
    ReeleccionesModificaciones estatutarias
    PUERTAS NARA SA. Reelecciones. Adm. Solid.: IGNACIO ROLDAN JUAN ANTONIO;RAMOS ARAQUE TRINIDAD. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales. . Datos registrales. T 9237 , F 209, S 8, H M 148606, I/A 6 (11.08.14).
  5. 03/09/2009#371503
    Reelecciones
    PUERTAS NARA SA. Reelecciones. Adm. Solid.: IGNACIO ROLDAN JUAN ANTONIO;RAMOS ARAQUE TRINIDAD. Datos registrales. T 9237 , F 209, S 8, H M 148606, I/A 5 (24.08.09).

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 addressCALLE ESTIO NAVE 10 POLINONO INDUSTRIAL EL MALVAR, MADRID, ARGANDA DEL REY
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 mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector