CASIMIRO NAVACERRADA SA

Hoja M39769· NIF A80219355

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Navacerrada Solana Casimiro Jesus

Legal information

Legal information for CASIMIRO NAVACERRADA SA

NIF
Hoja registral
IRUS1000247527876
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 2252 · Folio 78 · Hoja M39769
StatusVigente

Activity

CASIMIRO NAVACERRADA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 December 2011 to 24 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASIMIRO NAVACERRADA …Navacerrada Solana Casimiro JesusNavacerrada Solana C…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 7
  2. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 7
  3. Modificaciones estatutariasPublished 24/10/2022· Registered 17/10/2022· I/A 7
  4. ReeleccionesPublished 11/10/2017· Registered 02/10/2017· I/A 6
  5. Ceses/DimisionesPublished 21/12/2011· Registered 05/12/2011· I/A 5
  6. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 5
  7. Modificaciones estatutariasPublished 21/12/2011· Registered 05/12/2011· I/A 5

Changes

  1. 24/10/2022Modificaciones estatutarias
  2. 21/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2022#7209111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASIMIRO NAVACERRADA SA. Ceses/Dimisiones. Adm. Solid.: NAVACERRADA SOLANA CASIMIRO JESUS;NAVACERRADA SOLANA LAUREANO;NAVACERRADA SOLANA RAQUEL. Nombramientos. Adm. Unico: NAVACERRADA SOLANA CASIMIRO JESUS. Modificaciones estatutarias. Modificados lo…
  2. 11/10/2017#4573138
    Reelecciones
    CASIMIRO NAVACERRADA SA. Reelecciones. Adm. Solid.: NAVACERRADA SOLANA CASIMIRO JESUS;NAVACERRADA SOLANA LAUREANO;NAVACERRADA SOLANA RAQUEL. Datos registrales. T 2252 , F 77, S 8, H M 39769, I/A 6 ( 2.10.17).
  3. 21/12/2011#1512025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASIMIRO NAVACERRADA SA. Ceses/Dimisiones. Adm. Solid.: NAVACERRADA SOLANA LAUREANO;NAVACERRADA SOLANA CASIMIRO JESUS;SOLANA LAHERA MARIA DE LOS ANGELES;NAVACERRADA SOLANA RAQUEL. Nombramientos. Adm. Solid.: NAVACERRADA SOLANA CASIMIRO JESUS;NAVACERR…

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 addressISLA DE LA PALMA 8, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector