CORTIJO NARVAEZ SL
Hoja GR19758· NIF B18601187
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DESARROLLO SOSTENIBLE DEL ALTIPLANO SA
Legal information
Legal information for CORTIJO NARVAEZ SL
Activity
CORTIJO NARVAEZ SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 22 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- DESARROLLO SOSTENIBLE DEL ALTIPLANO SASince 12/05/2017Administrador Único
Former
- Cruz Vazquez AlfonsoCeased on 12/05/2017PresidenteConsejero
- Baena Perez Jose LuisCeased on 12/05/2017Consejero
- Piernas Fernandez Juan ManuelCeased on 12/05/2017Consejero
- Navarro Reyes FernandoCeased on 12/05/2017Consejero
- Rodriguez Rios Francisco JoseCeased on 12/05/2017Consejero
- Segura Manzano MarianoCeased on 12/05/2017Consejero
- Jimenez Dengra AntonioCeased on 12/05/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 7
- NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 7
- Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 6
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 6
- Modificaciones estatutariasPublished 14/04/2009· Registered 01/04/2009· I/A 6
Changes
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2017#4380799Ceses/DimisionesNombramientos
CORTIJO NARVAEZ SL. Ceses/Dimisiones. Consejero: CRUZ VAZQUEZ ALFONSO;SEGURA MANZANO MARIANO;RODRIGUEZ RIOS FRANCISCO JOSE;JIMENEZ DENGRA ANTONIO;PIERNAS FERNANDEZ JUAN MANUEL;NAVARRO REYES FERNANDO;BAENA PEREZ JOSE LUIS. Presidente: CRUZ VAZQUEZ ALF… - 14/04/2009#167228Ceses/DimisionesNombramientosModificaciones estatutarias
CORTIJO NARVAEZ SL. Ceses/Dimisiones. Adm. Solid.: BAENA PEREZ JOSE LUIS;NAVARRO REYES FERNANDO. Nombramientos. Consejero: CRUZ VAZQUEZ ALFONSO;SEGURA MANZANO MARIANO;RODRIGUEZ RIOS FRANCISCO JOSE;JIMENEZ DENGRA ANTONIO;PIERNAS FERNANDEZ JUAN MANUEL;…
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.