NAGAPER SOCIEDAD LIMITADA
Hoja GC16133· NIF B35451814
- Registered address :
- Activity :
- Evaluación de riesgos y daños
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NAGAPER SOCIEDAD LIMITADA
Activity
NAGAPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 28 June 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6621 · Evaluación de riesgos y daños
Directors and representatives
Directors
Former
- Morales Mendez AntonioCeased on 20/06/2023PresidenteConsejero
- Navarro Baez Maria CruzCeased on 28/06/2023LiquiSoliLiquidador Solidario
- Navarro Baez FaynaCeased on 28/06/2023LiquiSoliLiquidador Solidario
- Perez Del Pino Miguel AngelCeased on 20/06/2023Consejero
- Torres Perez Angel VictorCeased on 12/03/2020Consejero
- Garcia Brink RaulCeased on 12/03/2020Consejero
- Navarro Navarro SantiagoCeased on 12/03/2020Administrador Único
- Trujillo Morales Carlos ManuelCeased on 12/03/2020Vicesecretario no Consejero
Authorised representatives
Former
- Justo Brito Pedro FranciscoCeased on 20/06/2023Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2023· Registered 20/06/2023· I/A 4
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 4
- DisoluciónPublished 28/06/2023· Registered 20/06/2023· I/A 4
- ExtinciónPublished 28/06/2023· Registered 20/06/2023· I/A 4
- Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 13
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 13
- RevocacionesPublished 20/03/2020· Registered 12/03/2020· I/A 13
- Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 2
- Cambio de domicilio socialPublished 22/03/2010· Registered 10/03/2010· I/A 2
Changes
- 28/06/2023Disolución
- 28/06/2023Extinción
- 22/03/2010Cambio de domicilio social
C/ ALEMANIA 32 2ºA (PALMAS DE GRAN CANARIA (LAS)
- 22/03/2010Modificaciones estatutarias
Timeline (BORME)
- 28/06/2023#7601942Ceses/DimisionesNombramientosDisoluciónExtinción
NAGAPER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: NAVARRO BAEZ MARIA CRUZ;NAVARRO BAEZ FAYNA. Nombramientos. LiquiSoli: NAVARRO BAEZ MARIA CRUZ;NAVARRO BAEZ FAYNA. Disolución. Voluntaria. Extinción. Datos registrales. T 1296 … - 20/03/2020#5853842Ceses/DimisionesNombramientosRevocaciones
NAGAPER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NAVARRO NAVARRO SANTIAGO. Nombramientos. Adm. Solid.: NAVARRO BAEZ MARIA CRUZ;NAVARRO BAEZ FAYNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 22/03/2010#643318Modificaciones estatutariasCambio de domicilio social
NAGAPER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALEMANIA 32 2ºA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1296 , F 67, S 8, H GC 16133, I/A 2…
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
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Contact details
Prospect
Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.