ANGELA NAVARRO SA

Hoja M87375· NIF A78586377

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guerrero Navarro Ana Isabel, Guerrero Navarro Beatriz

Legal information

Legal information for ANGELA NAVARRO SA

NIF
Hoja registral
IRUS1000242201125
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5332 · Folio 109 · Hoja M87375
StatusVigente

Activity

ANGELA NAVARRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 27 May 2011 to 19 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ANGELA NAVARRO SAGuerrero Navarro BeatrizGuerrero Navarro Bea…Guerrero Navarro Ana IsabelGuerrero Navarro Ana…BEAN ESTETICA Y SALUD SLBEAN ESTETICA Y SALU…ANGELA NAVARRO CENTRO DE ESTETICA INTEGRAL SLANGELA NAVARRO CENTR…

Registered actos

  1. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 18
  2. RevocacionesPublished 19/10/2022· Registered 11/10/2022· I/A 17
  3. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 16
  4. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 16
  5. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 16
  6. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 15
  7. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 14
  8. Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 13
  9. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 12
  10. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 12
  11. Modificaciones estatutariasPublished 22/05/2012· Registered 09/05/2012· I/A 12
  12. RevocacionesPublished 13/07/2011· Registered 04/07/2011· I/A 11
  13. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 10

Changes

  1. 19/10/2022Modificaciones estatutarias
  2. 24/12/2020Cambio de domicilio social

    C/ PADILLA 1 (MADRID)

  3. 08/07/2013Cambio de domicilio social

    C/ AYALA 26 (MADRID)

  4. 22/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2022#7202618
    Nombramientos
    ANGELA NAVARRO SA. Nombramientos. Apoderado: GUERRERO NAVARRO ANA ISABEL. Datos registrales. T 5332 , F 109, S 8, H M 87375, I/A 18 (11.10.22).
  2. 19/10/2022#7202617
    Revocaciones
    ANGELA NAVARRO SA. Revocaciones. Apoderado: GUERRERO COVACHO FRANCISCO. Datos registrales. T 5332 , F 109, S 8, H M 87375, I/A 17 (11.10.22).
  3. 19/10/2022#7202616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANGELA NAVARRO SA. Ceses/Dimisiones. Consejero: NAVARRO VALLADOLID ANGELA;GUERRERO COVACHO FRANCISCO;BEDIA VALLADOLID JOSEFINA. Presidente: BEDIA VALLADOLID JOSEFINA. Secretario: GUERRERO COVACHO FRANCISCO. Con.Delegado: BEDIA VALLADOLID JOSEFINA. No…
  4. 24/12/2020#6184360
    Cambio de domicilio social
    ANGELA NAVARRO SA. Cambio de domicilio social. C/ PADILLA 1 (MADRID). Datos registrales. T 5332 , F 108, S 8, H M 87375, I/A 15 (17.12.20).
  5. 05/12/2018#5161743
    Nombramientos
    ANGELA NAVARRO SA. Cancelaciones de oficio de nombramientos. Consejero: NAVARRO VALLADOLID ANGELA;BEDIA VALLADOLID JOSEFINA;GUERRERO COVACHO FRANCISCO. Presidente: BEDIA VALLADOLID JOSEFINA. Con.Delegado: BEDIA VALLADOLID JOSEFINA. Secretario: GUERRE…
  6. 08/07/2013#2360395
    Cambio de domicilio social
    ANGELA NAVARRO SA. Cambio de domicilio social. C/ AYALA 26 (MADRID). Datos registrales. T 5332 , F 107, S 8, H M 87375, I/A 13 (27.06.13).
  7. 22/05/2012#1732694
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANGELA NAVARRO SA. Ceses/Dimisiones. Secretario: GUERRERO COVACHO FRANCISCO. Consejero: GUERRERO COVACHO FRANCISCO;BEDIA VALLADOLID JOSEFINA;NAVARRO VALLADOLID ANGELA. Presidente: NAVARRO VALLADOLID ANGELA. Con.Delegado: NAVARRO VALLADOLID ANGELA. No…
  8. 13/07/2011#1298925
    Revocaciones
    ANGELA NAVARRO SA. Revocaciones. Apo.Sol.: GUERRERO NAVARRO ANA ISABEL. Datos registrales. T 5332 , F 107, S 8, H M 87375, I/A 11 ( 4.07.11).
  9. 27/05/2011#1232582
    Nombramientos
    ANGELA NAVARRO SA. Nombramientos. Apo.Sol.: GUERRERO NAVARRO BEATRIZ;GUERRERO NAVARRO ANA ISABEL. Datos registrales. T 5332 , F 106, S 8, H M 87375, I/A 10 (17.05.11).

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 addressC/ PADILLA 1 (MADRID), 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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector