CONSTRUCCIONES NAVAR ALMERIA SL
Hoja AL27513· NIF B04584470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ivanauskaite Elena
Legal information
Legal information for CONSTRUCCIONES NAVAR ALMERIA SL
Activity
CONSTRUCCIONES NAVAR ALMERIA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 June 2010 to 5 August 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ivanauskaite ElenaSince 17/05/2010Administrador Único
Former
- Perez Navarro AntonioCeased on 17/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Perez Antonio Jose100 %
Individual · ultimate beneficial owner · since 02/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2010· Registered 17/05/2010· I/A 3
- Ceses/DimisionesPublished 02/06/2010· Registered 17/05/2010· I/A 3
- NombramientosPublished 02/06/2010· Registered 17/05/2010· I/A 3
- Modificaciones estatutariasPublished 02/06/2010· Registered 17/05/2010· I/A 3
- Cambio de domicilio socialPublished 02/06/2010· Registered 17/05/2010· I/A 3
Changes
- 02/06/2010Cambio de domicilio social
C/ LIMA 1 3 C (ROQUETAS DE MAR)
- 02/06/2010Declaración de unipersonalidad
IVANAUSKAITE ELENA
- 02/06/2010Modificaciones estatutarias
Timeline (BORME)
- 05/08/2014#2921003
CONSTRUCCIONES NAVAR ALMERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1129 , F 21, S 8, H AL 27513, I/A 3p (30.07.14).
- 12/06/2012#1764434
CONSTRUCCIONES NAVAR ALMERIA SL. Crédito incobrable. Datos registrales. T 1129 , F 21, S 8, H AL 27513, I/A 3n (30.05.12).
- 02/06/2010#745050Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CONSTRUCCIONES NAVAR ALMERIA SL. Declaración de unipersonalidad. Socio único: NAVARRO PEREZ ANTONIO JOSE. Sociedad unipersonal. Cambio de identidad del socio único: IVANAUSKAITE ELENA. Ceses/Dimisiones. Adm. Unico: PEREZ NAVARRO ANTONIO. Nombramiento…
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
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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 — Almería — are listed together, with their address.