NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA

Hoja BI59601· NIF B95670816

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
940 109,00 €
Incorporation :
17/01/2012
Directors :
Celorio Ruenes Emilio, Celorio Ruenes Julio, Frechilla Guerra Ladislao Luis, Celorio Torre Nuria, Celorio Torre Virginia

Legal information

Legal information for NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069659478
Legal formSociedad Limitada (SL)
Share capital940 109,00 €
Incorporation date17/01/2012
Register referenceTomo 5262 · Folio 82 · Hoja BI59601
StatusVigente

Activity

NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 January 2012. The Spanish commercial register has published 5 filings for this company, from 17 January 2012 to 9 June 2022, across 3 distinct types of filing. Its registered share capital is 940 109,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Administración y gestión del patrimonio de sus socios. Compra venta, arrendamiento y explotación de inmuebles.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
NAVACEL SOCIEDAD DE C…Celorio Ruenes EmilioCelorio Ruenes EmilioCelorio Ruenes JulioCelorio Ruenes JulioCelorio Torre NuriaCelorio Torre NuriaFrechilla Guerra Ladislao LuisFrechilla Guerra Lad…Celorio Torre VirginiaCelorio Torre Virgin…CONSULTING C T SLCONSULTING C T SLCELORIO&COCA INVESTMENT SOCIEDAD LIMITADACELORIO&COCA INVESTM…METANOR SOCIEDAD LIMITADAMETANOR SOCIEDAD LIM…CNC SOCIEDAD ANONIMACNC SOCIEDAD ANONIMACOMERCIAL MECANICO CONSTRUCTORA SOCIEDAD ANONIMACOMERCIAL MECANICO C…E FORTRADE 2001 SOCIEDAD LIMITADAE FORTRADE 2001 SOCI…CABRIA NERVION A I ECABRIA NERVION A I EIKEA SOCIEDAD ANONIMAIKEA SOCIEDAD ANONIMA

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 27/05/2022· I/A 3
  2. NombramientosPublished 09/06/2022· Registered 27/05/2022· I/A 3
  3. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 2
  4. ConstituciónPublished 17/01/2012· Registered 05/01/2012· I/A 1
  5. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 1

Capital · events

  1. 17/01/2012Constitución
    Initial capital: 940 109,00 €

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. 09/06/2022#7015589
    Ceses/DimisionesNombramientos
    NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CELORIO TORRE VIRGINIA. Secretario: CELORIO TORRE VIRGINIA. Nombramientos. Consejero: CELORIO TORRE NURIA. Secretario: CELORIO TORRE NURIA. Datos registrales. T 5262 , F 82, …
  2. 14/09/2012#1895267
    Nombramientos
    NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CELORIO TORRE VIRGINIA. Datos registrales. T 5262 , F 81, S 8, H BI 59601, I/A 2 ( 5.09.12).
  3. 17/01/2012#1540220
    ConstituciónNombramientos
    NAVACEL SOCIEDAD DE CARTERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: Administración y gestión del patrimonio de sus socios. Compra venta, arrendamiento y explotación de inmuebles. Domicilio: CTRA SAN VICENTE …

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· Incorporated 2012

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 addressCTRA SAN VICENTE Km - PG IBARZAHARRA, Nº 2 (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector