MOLDURAS NAVA SLL
Hoja SG6332· NIF B40253759
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 25/09/2013
- Directors :
- De Diego Garcia, Ricardo, Maroto Gutierrez, Luis Miguel
Legal information
Legal information for MOLDURAS NAVA SLL
Activity
MOLDURAS NAVA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cuéllar (Segovia, Castilla y León). It was incorporated on 25 September 2013. The Spanish commercial register has published 4 filings for this company, from 25 September 2013 to 18 June 2024, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
1627
Corporate purpose
Fabricación y decoración de perfiles de madera.
Directors and representatives
Directors
Current
- De Diego Garcia, RicardoSince 13/09/2013Administrador Solidario
- Maroto Gutierrez, Luis MiguelSince 13/09/2013Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 18/06/2024· Registered 12/06/2024· I/A 2
- Modificaciones estatutariasPublished 18/06/2024· Registered 12/06/2024· I/A 2
- ConstituciónPublished 25/09/2013· Registered 13/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 13/09/2013· I/A 1
Changes
- 18/06/2024Modificaciones estatutarias
Capital · events
- 18/06/2024Reducción de capitalResulting capital: 35 000,00 €
- 25/09/2013ConstituciónInitial capital: 42 000,00 €
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)
- 18/06/2024#8129442Reducción de capitalModificaciones estatutarias
MOLDURAS NAVA SLL. Reducción de capital. Importe reducción: 7.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Como consecuencia de la reducción de capital social se renumeran la totalidad d… - 25/09/2013#2463393ConstituciónNombramientos
MOLDURAS NAVA SLL. Constitución. Comienzo de operaciones: 5.08.13. Objeto social: Fabricación y decoración de perfiles de madera. Domicilio: CTRA DE OLMEDO, 1-POLIGONO INDUSTRIAL EL SILO 4020 (CUELLAR). Capital: 42.000,00 Euros. Nombramientos. Adm. S…
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 2013
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
Spanish companies in the same line of business — CNAE 1627 — are listed together.