CONSTRUCTORA NAVACAL SL

Hoja M134648· NIF B79254850

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Rubio Jose Enrique

Legal information

Legal information for CONSTRUCTORA NAVACAL SL

NIF
Hoja registral
IRUS1000253539973
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 8350 · Folio 212 · Hoja M134648
StatusVigente

Activity

CONSTRUCTORA NAVACAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 11 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCTORA NAVACAL …Martinez Rubio Jose EnriqueMartinez Rubio Jose …

Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 7
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 7
  3. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 6
  4. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 6
  5. Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 6
  6. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 5
  7. Ceses/DimisionesPublished 11/03/2010· Registered 26/02/2010· I/A 4
  8. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 4

Changes

  1. 09/06/2011Cambio de domicilio social

    TRVA DE ANTONIO MACHADO NUMERO 1 (COSLADA)

Timeline (BORME)

  1. 11/03/2019#5300353
    Ceses/DimisionesNombramientos
    CONSTRUCTORA NAVACAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEPTIEN JOSE. Nombramientos. Adm. Unico: MARTINEZ RUBIO JOSE ENRIQUE. Datos registrales. T 8350 , F 212, S 8, H M 134648, I/A 7 ( 4.03.19).
  2. 09/06/2011#1251579
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCTORA NAVACAL SL. Ceses/Dimisiones. Adm. Unico: RUBIO RONCERO MARIA DEL PILAR. Nombramientos. Adm. Unico: MARTINEZ SEPTIEN JOSE. Cambio de domicilio social. TRVA DE ANTONIO MACHADO NUMERO 1 (COSLADA). Datos registrales. T 8350 , F 211, S 8, H …
  3. 11/03/2010#629802
    Nombramientos
    CONSTRUCTORA NAVACAL SL. Nombramientos. Apoderado: MARTINEZ SEPTIEN JOSE. Datos registrales. T 8350 , F 210, S 8, H M 134648, I/A 5 (26.02.10).
  4. 11/03/2010#629801
    Ceses/DimisionesNombramientos
    CONSTRUCTORA NAVACAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEPTIEN JOSE. Nombramientos. Adm. Unico: RUBIO RONCERO MARIA DEL PILAR. Datos registrales. T 8350 , F 210, S 8, H M 134648, I/A 4 (26.02.10).

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 addressTRVA DE ANTONIO MACHADO NUMERO 1 (COSLADA), Coslada, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector