NAVERO SL

Hoja M82258· NIF B28985489

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Sanz Izquierdo Angel, Garcia Garrido Joaquin

Legal information

Legal information for NAVERO SL

NIF
Hoja registral
IRUS1000247661574
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 5011 · Folio 11 · Hoja M82258
StatusVigente

Activity

NAVERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 5 filings for this company, from 10 January 2012 to 25 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
NAVERO SLGarcia Garrido JoaquinGarcia Garrido Joaqu…PRODUCCIONES C-30 SLPRODUCCIONES C-30 SLCOMETA PRODUCCIONES SLCOMETA PRODUCCIONES …LUMELAR SALUMELAR SAARAIT MULTIMEDIA SAARAIT MULTIMEDIA SAIFVIAL BARCOS HISTORICOS SOCIEDAD LIMITADAIFVIAL BARCOS HISTOR…J&B MANTENIMIENTO ELECTRICO SOCIEDAD LIMITADAJ&B MANTENIMIENTO EL…

Registered actos

  1. RevocacionesPublished 25/03/2015· Registered 13/03/2015· I/A 12
  2. NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 12
  3. Modificaciones estatutariasPublished 24/01/2014· Registered 16/01/2014· I/A 11
  4. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 10
  5. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 10

Changes

  1. 24/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2015#3251849
    RevocacionesNombramientos
    NAVERO SL. Revocaciones. Apoderado: HERNANDO ESCOLANO MILAGROS ANTONIA. Nombramientos. Apoderado: RODRIGUEZ SAN ROMAN MONICA. Datos registrales. T 5011 , F 11, S 8, H M 82258, I/A 12 (13.03.15).
  2. 24/01/2014#2634231
    Modificaciones estatutarias
    NAVERO SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 5011 , F 10, S 8, H M 82258, I/A 11 (16.01.14).
  3. 10/01/2012#1529988
    RevocacionesNombramientos
    NAVERO SL. Revocaciones. Apoderado: PRIETO MARTIN MARIA ISABEL. Nombramientos. Apoderado: HERNANDO ESCOLANO MILAGROS ANTONIA. Datos registrales. T 5011 , F 9, S 8, H M 82258, I/A 10 (28.12.11).

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 ARZOBISPO COS NUMERO 10, MADRID
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.