I MAS D NAVARRO SL
Hoja CS30904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 100,00 €
- Incorporation :
- 03/03/2009
- Director :
- Navarro Rodriguez Salvador
Legal information
Legal information for I MAS D NAVARRO SL
Activity
I MAS D NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 3 March 2009. The Spanish commercial register has published 5 filings for this company, from 3 March 2009 to 2 July 2010, across 5 distinct types of filing. Its registered share capital is 303 100,00 €.
Corporate purpose
a) La compraventa y explotación de toda clase de fincas rústicas o urbanas; b) La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia o ajena de todo tipo de inmuebles por naturaleza.
Directors and representatives
Directors
Current
- Navarro Rodriguez SalvadorSince 20/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Rodriguez Salvador100 %
Individual · ultimate beneficial owner · since 03/03/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/07/2010· Registered 24/06/2010· I/A 2
- Modificaciones estatutariasPublished 02/07/2010· Registered 24/06/2010· I/A 2
- ConstituciónPublished 03/03/2009· Registered 20/02/2009· I/A 1
- Declaración de unipersonalidadPublished 03/03/2009· Registered 20/02/2009· I/A 1
- NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 1
Capital · events
- 02/07/2010Ampliación de capitalResulting capital: 303 100,00 € (+300 000,00 €)
- 03/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 02/07/2010#789656Ampliación de capitalModificaciones estatutarias
I MAS D NAVARRO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 6º de los estatutos s… - 03/03/2009#99292ConstituciónDeclaración de unipersonalidadNombramientos
I MAS D NAVARRO SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: a) La compraventa y explotación de toda clase de fincas rústicas o urbanas; b) La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia …
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 2009
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 — Castellón — are listed together, with their address.