CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL
Hoja M533891· NIF B86410651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 14/03/2012
- Director :
- Navarro Melero Maria
Legal information
Legal information for CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL
Activity
CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2012. The Spanish commercial register has published 5 filings for this company, from 14 March 2012 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
PRESTAR SERVICIOS DE ASESORAMIENTO PARA FACILITAR Y MEJORAR LA GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Navarro Melero MariaSince 02/03/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 4
- Modificaciones estatutariasPublished 24/06/2015· Registered 15/06/2015· I/A 3
- Ampliación de capitalPublished 01/04/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 14/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 1
Changes
- 28/11/2024Cambio de domicilio social
C/ ALONSO CANO 66 - S-1 OFICINA 3 (MADRID)
- 24/06/2015Modificaciones estatutarias
Capital · events
- 01/04/2013Ampliación de capitalResulting capital: 35 000,00 € (+31 994,00 €)
- 14/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2024#8367979Cambio de domicilio social
CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL. Cambio de domicilio social. C/ ALONSO CANO 66 - S-1 OFICINA 3 (MADRID). Datos registrales. S 8 , H M 533891, I/A 4 (21.11.24).
- 24/06/2015#3384868Modificaciones estatutarias
CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL. Modificaciones estatutarias. Modificado el artículo 16º. Datos registrales. T 29670 , F 165, S 8, H M 533891, I/A 3 (15.06.15).
- 01/04/2013#2201098Ampliación de capital
CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL. Ampliación de capital. Capital: 31.994,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 29670 , F 165, S 8, H M 533891, I/A 2 (20.03.13).
- 14/03/2012#1640236ConstituciónNombramientos
CORPORACION FERNANDEZ DE ARAOZ NAVARRO SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: PRESTAR SERVICIOS DE ASESORAMIENTO PARA FACILITAR Y MEJORAR LA GESTION EMPRESARIAL. Domicilio: C/ AYALA 13 4 1 (MADRID). Capital: 3.006,00 Euro…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.