NAVACERRADA CORPORATE SL

Hoja M573520· NIF B86904547

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/01/2014
Director :
Badorrey Martin Beatriz

Legal information

Legal information for NAVACERRADA CORPORATE SL

NIF
Hoja registral
IRUS1000291808243
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/01/2014
LocalityMadrid
Register referenceTomo 31871 · Folio 3 · Hoja M573520
StatusVigente

Activity

NAVACERRADA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 30 January 2014. The Spanish commercial register has published 7 filings for this company, from 30 January 2014 to 13 June 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA TENENCIA Y CONTROL DE LAS ACTIVIDADES DE LAS SOCIEDADES FILIALES EN LAS QUE PARTICIPA. LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DE LAS SOCIEDADES FILIALES PARTICIPADAS. LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAVACERRADA CORPORATE…Badorrey Martin BeatrizBadorrey Martin Beat…

Registered actos

  1. Ampliación de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 4
  2. Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 3
  3. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 2
  4. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 2
  5. ConstituciónPublished 30/01/2014· Registered 22/01/2014· I/A 1
  6. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 13/06/2014Cambio de domicilio social

    PLAZA DE MANOLETE, NUMERO 4, 6º IZQUIERDA (MADRID)

Capital · events

  1. 13/06/2014Ampliación de capital
    Resulting capital: 3 100,00 € (+100,00 €)
  2. 30/01/2014Constitución
    Initial 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)

  1. 13/06/2014#2849595
    NAVACERRADA CORPORATE SL. Otros conceptos: HA QUEDADO MODIFICADO EL OBJETO SOCIAL Y HAN QUEDADO ADAPTADOS LOS ESTATUTOS SOCIALES A LA VIGENTE LEGISLACION, DANDO NUEVA Y COMPLETA REDACCION A LOS MISMOS.- Cambio de objeto social. LA TENENCIA Y CONTROL …
  2. 13/06/2014#2849594
    Ampliación de capital
    NAVACERRADA CORPORATE SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 31871 , F 2, S 8, H M 573520, I/A 4 ( 5.06.14).
  3. 13/06/2014#2849593
    Cambio de domicilio social
    NAVACERRADA CORPORATE SL. Cambio de domicilio social. PLAZA DE MANOLETE, NUMERO 4, 6º IZQUIERDA (MADRID). Datos registrales. T 31871 , F 2, S 8, H M 573520, I/A 3 ( 5.06.14).
  4. 13/06/2014#2849592
    Ceses/DimisionesNombramientos
    NAVACERRADA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BADORREY MARTIN BEATRIZ. Datos registrales. T 31871 , F 2, S 8, H M 573520, I/A 2 ( 5.06.14).
  5. 30/01/2014#2644484
    ConstituciónNombramientos
    NAVACERRADA CORPORATE SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110 . Quedan excluidas todas aquellas actividades para cuyo e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE MANOLETE, NUMERO 4, 6º IZQUIERDA (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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