ARTE NAVAS SL

Hoja M464· NIF B79351060

VigenteMadrid
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Director :
Navas Merino German

Legal information

Legal information for ARTE NAVAS SL

NIF
Hoja registral
IRUS1000240108125
Legal formSociedad Limitada (SL)
Register referenceTomo 21 · Folio 189 · Hoja M464
StatusVigente

Activity

ARTE NAVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 6
  2. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 6
  3. Modificaciones estatutariasPublished 04/06/2021· Registered 28/05/2021· I/A 6
  4. Ampliacion del objeto socialPublished 04/06/2021· Registered 28/05/2021· I/A 6

Changes

  1. 04/06/2021Ampliación del objeto social

    La fabricación, montaje. venta y comercialización de todo tipo de tipos muebles de madera. sus derivados y afines. .- Comercio de carburantes y combustibles. Comercio de todo tipo de repuestos y accesorios para maquinaria y vehículos de motor. Reparación, revisión y mantenimiento de maquinaria y veh.

  2. 04/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2021#6458320
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ARTE NAVAS SL. Ceses/Dimisiones. Adm. Solid.: MERINO TEJERA ANTOLINA;NAVAS MERINO JUAN JOSE. Nombramientos. Adm. Unico: NAVAS MERINO GERMAN. Modificaciones estatutarias. Modificado el artículo 12 de los Estatutos sociales.. Otros conceptos: Cambio de…

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/ PARQUE BUJARUELO NUMERO 16, 1º A, MADRID, ALCORCÓN
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 — Fabricación de suelos de madera ensamblados — are listed together.

Prospect this sectorAll companies in this sector