NAVACON SOLUCIONES CONSTRUCTIVAS SL

Hoja M553323· NIF B86661220

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/02/2013
Director :
Contreras Palomino Julio
Former name :
MAHAG SOLUCIONES CONSTRUCTIVAS SL

Legal information

Legal information for NAVACON SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000290108851
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/02/2013
LocalityGalapagar
Phone
Register referenceTomo 30749 · Folio 46 · Hoja M553323
Former names
MAHAG SOLUCIONES CONSTRUCTIVAS SL2013-02-27 → 2019-10-18
StatusVigente

Activity

NAVACON SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 27 February 2013. The Spanish commercial register has published 5 filings for this company, from 27 February 2013 to 18 October 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento.2.- Distribución comercial, importación y exportación. 3.- Actividades inmobiliarias. 4,- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración.6.- Actividades de gestión y administración. Servicios educativos, sanitarios, ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NAVACON SOLUCIONES CO…Contreras Palomino JulioContreras Palomino J…NAVACON VERTICAL SLNAVACON VERTICAL SL24H VERTICAL SL24H VERTICAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAVACON SOLUCIONES CO…Contreras Palomino JulioContreras Palomino J…NAVACON VERTICAL SLNAVACON VERTICAL SL

Beneficial owner (UBO)

Contreras Palomino Julio100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

3 nodes Person Company
NAVACON SOLUCIONES CO…Contreras Palomino JulioContreras Palomino J…NAVACON VERTICAL SLNAVACON VERTICAL SL

Registered actos

  1. Cambio de denominación socialPublished 18/10/2019· Registered 11/10/2019· I/A 2
  2. Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 2
  3. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2013· Registered 19/02/2013· I/A 1
  5. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 18/10/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 10 - LA NAVATA (GALAPAGAR)

  2. 27/02/2013Declaración de unipersonalidad

    CONTRERAS PALOMINO JULIO

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 3 100,00 €

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. 18/10/2019#5622491

    Company name: MAHAG SOLUCIONES CONSTRUCTIVAS SL

    Cambio de denominación socialCambio de domicilio social
    MAHAG SOLUCIONES CONSTRUCTIVAS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. NAVACON SOLUCIONES CONSTRUCTIVAS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 10 - LA NAVATA (GALAPAGAR). Datos registrales. T 30749…
  2. 27/02/2013#2150411

    Company name: MAHAG SOLUCIONES CONSTRUCTIVAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAHAG SOLUCIONES CONSTRUCTIVAS SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento.2.- Distribución comercial, importación y exportación. 3.- Actividades inmobiliarias. 4,- Industrias ma…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET 10 - LA NAVATA (GALAPAGAR), Galapagar, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector