COMERCIAL NAVAL INDUSTRIAL SA
Hoja M98875· NIF A28107886
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Reimunde Alfaro Jose Luis
Legal information
Legal information for COMERCIAL NAVAL INDUSTRIAL SA
Activity
COMERCIAL NAVAL INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 January 2009 to 24 August 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Reimunde Alfaro Jose LuisSince 30/12/2008Administrador Único
Former
- Reimunde Arroyo Jose LuisCeased on 30/12/2008Consejero
- Reimunde Arroyo PabloCeased on 30/12/2008Consejero
- Garza Grau TomasCeased on 30/12/2008Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/08/2010· Registered 11/08/2010· I/A 51
- Ceses/DimisionesPublished 14/01/2009· Registered 30/12/2008· I/A 50
- NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 50
- Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 50
- Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 50
Changes
- 24/08/2010Cambio de domicilio social
PASEO MIGUEL DE UNAMUNO NUMERO 24 (SAN LORENZO DE EL ESCORIAL)
- 14/01/2009Cambio de domicilio social
C/ ANTONIO PEREZ 7 - BAJO 5 (MADRID)
- 14/01/2009Modificaciones estatutarias
Timeline (BORME)
- 24/08/2010#854474Cambio de domicilio social
COMERCIAL NAVAL INDUSTRIAL SA. Cambio de domicilio social. PASEO MIGUEL DE UNAMUNO NUMERO 24 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 6049 , F 196, S 8, H M 98875, I/A 51 (11.08.10).
- 14/01/2009#9177Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL NAVAL INDUSTRIAL SA. Ceses/Dimisiones. Consejero: REIMUNDE ALFARO JOSE LUIS. Presidente: REIMUNDE ALFARO JOSE LUIS. Consejero: REIMUNDE ARROYO JOSE LUIS. Vicepresid.: REIMUNDE ARROYO JOSE LUIS. Consejero: GARZA GRAU TOMAS. SecSu.ConAdm: GAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.