ALTES Y NAVARRO SL
Hoja B109654· NIF B60465069
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Altes Emili, Navarro Altes Jorge
Legal information
Legal information for ALTES Y NAVARRO SL
Activity
ALTES Y NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 23 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Current
- Navarro Altes EmiliSince 01/06/2010Administrador Solidario
- Navarro Altes JorgeSince 09/02/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 8
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 8
- RevocacionesPublished 16/02/2015· Registered 09/02/2015· I/A 7
- NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 7
- Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 7
- RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 6
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 6
Changes
- 16/02/2015Modificaciones estatutarias
Timeline (BORME)
- 23/12/2016#4169156RevocacionesNombramientos
ALTES Y NAVARRO SL. Revocaciones. ADM.UNICO: NAVARRO ALTES JORGE. Nombramientos. ADM.SOLIDAR.: NAVARRO ALTES EMILI;NAVARRO ALTES JORGE. Datos registrales. T 26902 , F 27, S 8, H B 109654, I/A 8 (15.12.16).
- 16/02/2015#3191646RevocacionesNombramientosModificaciones estatutarias
ALTES Y NAVARRO SL. Revocaciones. ADM.UNICO: NAVARRO ALTES EMILI. Nombramientos. ADM.UNICO: NAVARRO ALTES JORGE. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26902 , F 27, S 8, H B… - 14/06/2010#760044RevocacionesNombramientos
ALTES Y NAVARRO SL. Revocaciones. ADMINISTR.: ALTES ISERN ROSA REGINA. Nombramientos. ADM.UNICO: NAVARRO ALTES EMILI. Datos registrales. T 26902 , F 26, S 8, H B 109654, I/A 6 ( 1.06.10).
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.