F NAVARRO ALUMINIOS SA
Hoja B85865· NIF A58304312
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 187 903,86 €
- Director :
- Navarro Ortiz Francisco
Legal information
Legal information for F NAVARRO ALUMINIOS SA
Activity
F NAVARRO ALUMINIOS SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 March 2010 to 17 July 2014, across 4 distinct types of filing. Its registered share capital is 187 903,86 €.
Directors and representatives
Directors
Current
- Navarro Ortiz FranciscoSince 15/04/2010Administrador Único
Auditors
Current
- FACSS AUDITORES SLPSince 04/03/2010Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/07/2014· Registered 10/07/2014· I/A 17
- RevocacionesPublished 28/04/2010· Registered 15/04/2010· I/A 16
- NombramientosPublished 28/04/2010· Registered 15/04/2010· I/A 16
- Ampliación de capitalPublished 28/04/2010· Registered 15/04/2010· I/A 16
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 15
Changes
- 17/07/2014Cambio de domicilio social
CL LA RIGOLA,39, POL.INDUSTRIAL PLA D'EN COLL (MONTCADA I REIXAC)
Capital · events
- 28/04/2010Ampliación de capitalResulting capital: 187 903,86 €
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)
- 17/07/2014#2895792Cambio de domicilio social
F NAVARRO ALUMINIOS SA. Cambio de domicilio social. CL LA RIGOLA,39, POL.INDUSTRIAL PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. T 11491 , F 116, S 8, H B 85865, I/A 17 (10.07.14).
- 28/04/2010#695327RevocacionesNombramientosAmpliación de capital
F NAVARRO ALUMINIOS SA. Revocaciones. ADM.UNICO: NAVARRO ORTIZ FRANCISCO. Nombramientos. ADM.UNICO: NAVARRO ORTIZ FRANCISCO. Ampliación de capital. Suscrito: 127.793,86 Euros. Desembolsado: 127.793,86 Euros. Resultante Suscrito: 187.903,86 Euros. Res… - 16/03/2010#635588Nombramientos
F NAVARRO ALUMINIOS SA. Nombramientos. AUDIT.CUENT.: FACSS AUDITORES SLP. Datos registrales. T 11491 , F 115, S 8, H B 85865, I/A 15 ( 4.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.