CONSTRUCTORA NAVIMER SL

Hoja B169598· NIF B61479580

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
312 129,62 €
Director :
Monroy Avila Vicenta

Legal information

Legal information for CONSTRUCTORA NAVIMER SL

NIF
Hoja registral
IRUS1000341773050
Legal formSociedad Limitada (SL)
Share capital312 129,62 €
LocalityCaldes d'Estrac
Register referenceTomo 30239 · Folio 89 · Hoja B169598
StatusVigente

Activity

CONSTRUCTORA NAVIMER SL is a Sociedad Limitada (SL) with its registered office in Caldes D'estrac (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 29 May 2015, across 5 distinct types of filing. Its registered share capital is 312 129,62 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCTORA NAVIMER …Monroy Avila VicentaMonroy Avila Vicenta

Registered actos

  1. RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 8
  2. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 8
  3. Modificaciones estatutariasPublished 29/05/2015· Registered 21/05/2015· I/A 8
  4. Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 7
  5. Cambio de domicilio socialPublished 07/07/2011· Registered 27/06/2011· I/A 6
  6. Reducción de capitalPublished 12/05/2011· Registered 02/05/2011· I/A 5

Changes

  1. 29/05/2015Modificaciones estatutarias
  2. 30/05/2013Cambio de domicilio social

    PS DELS ANGLESOS Num.21 P.AT PTA.2 (CALDES D'ESTRAC)

  3. 07/07/2011Cambio de domicilio social

    CL AVILA Num.55 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 12/05/2011Reducción de capital
    Resulting capital: 312 129,62 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/05/2015#3344418
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCTORA NAVIMER SL. Revocaciones. ADM.UNICO: MONROY AVILA VICENTA. Nombramientos. ADM.UNICO: MONROY AVILA VICENTA. Modificaciones estatutarias. ART.15: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 30239 , F 89, S 8, H B 1…
  2. 30/05/2013#2299489
    Cambio de domicilio social
    CONSTRUCTORA NAVIMER SL. Cambio de domicilio social. PS DELS ANGLESOS Num.21 P.AT PTA.2 (CALDES D'ESTRAC). Datos registrales. T 30239 , F 88, S 8, H B 169598, I/A 7 (22.05.13).
  3. 07/07/2011#1290924
    Cambio de domicilio social
    CONSTRUCTORA NAVIMER SL. Cambio de domicilio social. CL AVILA Num.55 P.4 PTA.2 (BARCELONA). Datos registrales. T 30239 , F 88, S 8, H B 169598, I/A 6 (27.06.11).
  4. 12/05/2011#1208577
    Reducción de capital
    CONSTRUCTORA NAVIMER SL. Reducción de capital. Importe reducción: 280.294,02 Euros. Resultante Suscrito: 312.129,62 Euros. Datos registrales. T 30239 , F 87, S 8, H B 169598, I/A 5 ( 2.05.11).

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 addressPS DELS ANGLESOS Num.21 P.AT PTA.2 (CALDES D'ESTRAC), Caldes D'estrac, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector