EDIFICACIONES NAVAFORTE SL

Hoja M635691· NIF B87674008

ActiveMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2016
Director :
Sanchez Fernandez Raul

Legal information

Legal information for EDIFICACIONES NAVAFORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2016
LocalityMadrid
Register referenceTomo 35362 · Folio 37 · Hoja M635691

Activity

Economic activity (CNAE)

4121Construcción de edificios residenciales

Corporate purpose

La construcción de edificios, residenciales y no residenciales. CNAEs: 4121 y 4122. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto mediante la participación en otras sociedades. Si las disposiciones legales exigiesen para el ejerc.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • BAU REAL ESTATE SL100 %

    Legal entity · since 12/12/2016 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M612027 Exact

    Socio único : EOS&SOFIA SL detailed below

    Resolved via Spain (BORME) Hoja M575190 Exact

    Socio único : SANCHEZ FERNANDEZ RAUL

    Current (1)

    • SANCHEZ FERNANDEZ RAULAdm. Unico

    Current (1)

    • SANCHEZ FERNANDEZ RAULAdm. Unico

Shareholders network map

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Beneficial owner (UBO)

BAU REAL ESTATE SL100 %

Legal entity — see the chain below · since 12/12/2016

Resolved via Spain (BORME) Hoja M612027 Exact

Socio único : EOS&SOFIA SL detailed below

Resolved via Spain (BORME) Hoja M575190 Exact

Socio único : SANCHEZ FERNANDEZ RAUL

Current (1)

  • SANCHEZ FERNANDEZ RAULAdm. Unico

Current (1)

  • SANCHEZ FERNANDEZ RAULAdm. Unico

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 12/12/2016· Registered 01/12/2016· I/A 1
  2. Declaración de unipersonalidadPublished 12/12/2016· Registered 01/12/2016· I/A 1
  3. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 1

Capital — events

  1. 12/12/2016Constitución
    Initial capital: 3 000,00 €

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. 12/12/2016#4147426
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICACIONES NAVAFORTE SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: La construcción de edificios, residenciales y no residenciales. CNAEs: 4121 y 4122. Las actividades enumeradas podrán también ser desarrolladas por la Socieda

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· Incorporated 2016

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.