INMOBILIARIA NAVAFRASA SL

Hoja M138038· NIF B28439388

Struck off · 30/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOBILIARIA NAVAFRASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8568 · Folio 15 · Hoja M138038
Former names
INMOBILIARIA NAVAFRASA SA2010-02-22 → 2012-12-05
StatusBaja

Activity

INMOBILIARIA NAVAFRASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 30 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2013· Registered 11/05/2013· I/A 12
  2. DisoluciónPublished 30/05/2013· Registered 11/05/2013· I/A 12
  3. ExtinciónPublished 30/05/2013· Registered 11/05/2013· I/A 12
  4. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 11
  5. Ceses/DimisionesPublished 22/02/2010· Registered 09/02/2010· I/A 10
  6. NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 10
  7. Modificaciones estatutariasPublished 22/02/2010· Registered 09/02/2010· I/A 10

Changes

  1. 30/05/2013Disolución
  2. 30/05/2013Extinción
  3. 22/02/2013Cambio de denominación social

    INMOBILIARIA NAVAFRASA SA→INMOBILIARIA NAVAFRASA SL

  4. 05/12/2012Modificaciones estatutarias
  5. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2013#2300788
    Ceses/DimisionesDisoluciónExtinción
    INMOBILIARIA NAVAFRASA SL. Ceses/Dimisiones. Adm. Solid.: REDONDO GONZALEZ MAXIMO;GONZALEZ SANCHEZ HIPOLITA;REDONDO GONZALEZ MIRIAM;REDONDO GONZALEZ MIGUEL ANGEL;REDONDO GONZALEZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 8…
  2. 22/02/2013#2141396
    INMOBILIARIA NAVAFRASA SL. Otros conceptos: RECTIFICACION DEL PROYECTO COMUN DE FUSION DE "AGRADO, S. L." MEDIANTE LA ABSORCION DE "INMOBILIARIA NAVAFRASA, S. L.". Datos registrales. T 8568 , F 15, S 8, H M 138038, I/A 7-M (14.02.13).
  3. 05/12/2012#2020564

    Company name: INMOBILIARIA NAVAFRASA SA

    Modificaciones estatutarias
    INMOBILIARIA NAVAFRASA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA NAVAFRASA SL. Modificaciones estatutarias. Aprobación de nuevo texto de los Estatutos sociales por transformación en sociedad de responsabilidad limita…
  4. 22/02/2010#600452

    Company name: INMOBILIARIA NAVAFRASA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA NAVAFRASA SA. Ceses/Dimisiones. Adm. Solid.: REDONDO GONZALEZ MAXIMO;GONZALEZ SANCHEZ HIPOLITA. Nombramientos. Adm. Solid.: REDONDO GONZALEZ MAXIMO;GONZALEZ SANCHEZ HIPOLITA;REDONDO GONZALEZ MIRIAM;REDONDO GONZALEZ MIGUEL ANGEL;REDONDO G…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province