COMERCIAL NAVAL INDUSTRIAL SA

Hoja M98875· NIF A28107886

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Reimunde Alfaro Jose Luis

Legal information

Legal information for COMERCIAL NAVAL INDUSTRIAL SA

NIF
Hoja registral
IRUS1000244401545
Legal formSociedad Anónima (SA)
LocalitySan Lorenzo de El Escorial
Phone
Register referenceTomo 6049 · Folio 196 · Hoja M98875
StatusVigente

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

Former

Directors network map

4 nodes Person Company
COMERCIAL NAVAL INDUS…Reimunde Alfaro Jose LuisReimunde Alfaro Jose…COMERCIAL DE OPERACIONES EN BIENES RAICES SLCOMERCIAL DE OPERACI…SPAIN MAPPING SASPAIN MAPPING SA

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2010· Registered 11/08/2010· I/A 51
  2. Ceses/DimisionesPublished 14/01/2009· Registered 30/12/2008· I/A 50
  3. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 50
  4. Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 50
  5. Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 50

Changes

  1. 24/08/2010Cambio de domicilio social

    PASEO MIGUEL DE UNAMUNO NUMERO 24 (SAN LORENZO DE EL ESCORIAL)

  2. 14/01/2009Cambio de domicilio social

    C/ ANTONIO PEREZ 7 - BAJO 5 (MADRID)

  3. 14/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2010#854474
    Cambio 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).
  2. 14/01/2009#9177
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MIGUEL DE UNAMUNO NUMERO 24 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.