NAVACERRADA DIAZ SL

Hoja M642678· NIF B87741591

Struck off · 08/03/2021Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/03/2017

Legal information

Legal information for NAVACERRADA DIAZ SL

NIF
Hoja registral
IRUS1000298202767
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/03/2017
LocalitySan Sebastián de los Reyes
Register referenceTomo 35764 · Folio 13 · Hoja M642678
StatusLiquidada

Activity

NAVACERRADA DIAZ SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 28 March 2017. The Spanish commercial register has published 7 filings for this company, from 28 March 2017 to 8 March 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

1 .- La Gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilitación,revestimiento, de interiores y exteriores, impermeabilizaciones, colocación y montaje de falsos techos, reformas en general,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navacerrada Diaz Julian Jesus100 %

Individual · ultimate beneficial owner · since 28/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 2
  2. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 2
  3. DisoluciónPublished 08/03/2021· Registered 01/03/2021· I/A 2
  4. ExtinciónPublished 08/03/2021· Registered 01/03/2021· I/A 2
  5. ConstituciónPublished 28/03/2017· Registered 16/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2017· Registered 16/03/2017· I/A 1
  7. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 08/03/2021Disolución
  2. 08/03/2021Extinción
  3. 28/03/2017Declaración de unipersonalidad

    NAVACERRADA DIAZ JULIAN JESUS

Capital · events

  1. 28/03/2017Constitución
    Initial capital: 3 010,00 €

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. 08/03/2021#6296246
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVACERRADA DIAZ SL. Ceses/Dimisiones. Adm. Unico: NAVACERRADA DIAZ JULIAN JESUS. Nombramientos. Liquidador: NAVACERRADA DIAZ JULIAN JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 35764 , F 13, S 8, H M 642678, I/A 2 ( 1.03.21).
  2. 28/03/2017#4310400
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVACERRADA DIAZ SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: 1 .- La Gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilita…

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 2017

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/ MAYOR 14 - 3º 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector