NAVERO SL
Hoja M82258· NIF B28985489
- 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
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
- Sanz Izquierdo AngelAdministrador únicoAdministrador Único
- Garcia Garrido JoaquinAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rodriguez San Roman MonicaSince 13/03/2015Apoderado
Former
- Hernando Escolano Milagros AntoniaCeased on 13/03/2015Apoderado
- Prieto Martin Maria IsabelCeased on 28/12/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/03/2015· Registered 13/03/2015· I/A 12
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 12
- Modificaciones estatutariasPublished 24/01/2014· Registered 16/01/2014· I/A 11
- RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 10
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 10
Changes
- 24/01/2014Modificaciones estatutarias
Timeline (BORME)
- 25/03/2015#3251849RevocacionesNombramientos
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).
- 24/01/2014#2634231Modificaciones 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).
- 10/01/2012#1529988RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.