LOCYNAVAL SA

Hoja M281834· NIF A82985698

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Anónima (SA)
Directors :
O'Connor Tassara Luis, O'Connor Tassara Maria Reyes, O'Connor Tassara Mercedes, O'Connor Tassara Patricia, O'Connor Tassara Rocio

Legal information

Legal information for LOCYNAVAL SA

NIF
Hoja registral
IRUS1000266667991
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16544 · Folio 136 · Hoja M281834
StatusVigente

Activity

LOCYNAVAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 26 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LOCYNAVAL SAO'Connor Tassara LuisO'Connor Tassara LuisO'Connor Tassara Maria ReyesO'Connor Tassara Mar…O'Connor Tassara MercedesO'Connor Tassara Mer…O'Connor Tassara PatriciaO'Connor Tassara Pat…O'Connor Tassara RocioO'Connor Tassara Roc…RUSTICA Y SERVICIOS SARUSTICA Y SERVICIOS …POVET RESIDENCIAL SLPOVET RESIDENCIAL SLVALMOCA SAVALMOCA SA

Registered actos

  1. ReeleccionesPublished 26/12/2023· Registered 18/12/2023· I/A 6
  2. ReeleccionesPublished 27/03/2018· Registered 20/03/2018· I/A 5
  3. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 4
  4. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 4
  5. Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 4
  6. Cambio de domicilio socialPublished 21/03/2012· Registered 09/03/2012· I/A 4

Changes

  1. 21/03/2012Cambio de domicilio social

    C/ ZURBANO, 84 Esc.B - BAJO DERECHA (MADRID)

  2. 21/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855615
    Reelecciones
    LOCYNAVAL SA. Reelecciones. Consejero: O'CONNOR TASSARA MARIA REYES;O'CONNOR TASSARA LUIS;O'CONNOR TASSARA MERCEDES;O'CONNOR TASSARA ROCIO;O'CONNOR TASSARA PATRICIA. Presidente: O'CONNOR TASSARA LUIS. Vicepresid.: O'CONNOR TASSARA MARIA REYES. Secret…
  2. 27/03/2018#4814007
    Reelecciones
    LOCYNAVAL SA. Reelecciones. Consejero: O'CONNOR TASSARA MARIA REYES;O'CONNOR TASSARA LUIS;O'CONNOR TASSARA MERCEDES;O'CONNOR TASSARA ROCIO;O'CONNOR TASSARA PATRICIA. Presidente: O'CONNOR TASSARA LUIS. Vicepresid.: O'CONNOR TASSARA MARIA REYES. Secret…
  3. 21/03/2012#1650309
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOCYNAVAL SA. Ceses/Dimisiones. Adm. Unico: O'CONNOR LIAS MANUEL. Nombramientos. Consejero: O'CONNOR TASSARA MARIA REYES;O'CONNOR TASSARA LUIS;O'CONNOR TASSARA MERCEDES;O'CONNOR TASSARA ROCIO;O'CONNOR TASSARA PATRICIA. Presidente: O'CONNOR TASSARA LU…

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 addressC/ ZURBANO, 84 Esc.B - BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector