NARVAEZA SOLUCIONES SL
Hoja M587193· NIF B87088381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2014
Legal information
Legal information for NARVAEZA SOLUCIONES SL
Activity
NARVAEZA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2014. The Spanish commercial register has published 6 filings for this company, from 19 September 2014 to 24 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) Compra y venta de maquinaria, equipamiento, de instalaciones industriales, de stock de producto acabado y de materias primas. b) Asesoramiento en la compra, venta y valoración de activos y consultoría en la gestión de negocios. c) La compraventa e intermediación de toda clase de fmcas rústicas y.
Directors and representatives
Directors
Former
- Narvaez Bolibar AndresCeased on 17/03/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 2
- NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
- DisoluciónPublished 24/03/2022· Registered 17/03/2022· I/A 2
- ExtinciónPublished 24/03/2022· Registered 17/03/2022· I/A 2
- ConstituciónPublished 19/09/2014· Registered 10/09/2014· I/A 1
- NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 1
Changes
- 24/03/2022Disolución
- 24/03/2022Extinción
Capital · events
- 19/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 24/03/2022#6875358Ceses/DimisionesNombramientosDisoluciónExtinción
NARVAEZA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ BOLIBAR ANDRES. Nombramientos. Liquidador: NARVAEZ BOLIBAR ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 32622 , F 174, S 8, H M 587193, I/A 2 (17.03.22).
- 19/09/2014#2973236ConstituciónNombramientos
NARVAEZA SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: a) Compra y venta de maquinaria, equipamiento, de instalaciones industriales, de stock de producto acabado y de materias primas. b) Asesoramiento en la compra, ven…
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 2014
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 — Madrid — are listed together, with their address.