NAVADEHESA PROYECTOS SL

Hoja M485147

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 006,00 €
Incorporation :
25/08/2009
Directors :
Martinez Niceto Ana Belen, Blasco Mena Esteban

Legal information

Legal information for NAVADEHESA PROYECTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 006,00 €
Incorporation date25/08/2009
Register referenceTomo 26922 · Folio 113 · Hoja M485147
StatusVigente

Activity

NAVADEHESA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 August 2009. The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 2 August 2016, across 6 distinct types of filing. Its registered share capital is 24 006,00 €.

Corporate purpose

TRANSACCIONES INMOBILIARIAS EN GENERAL; COMPRAVENTA DE TODA CLASE DE TERRENOS, SU URBANIZACION Y PARCELACION; CONSTRUCCION Y PROMOCION DE CUALQUIER CLASE DE EDIFICACIONES; ADQUISICION,VENTA, ADMINISTRACION, EXPLOTACION Y ARRIENDO DE TODA CLASE DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAVADEHESA PROYECTOS …Blasco Mena EstebanBlasco Mena EstebanMartinez Niceto Ana BelenMartinez Niceto Ana …GREEN STORAGE BOX SLGREEN STORAGE BOX SLMUDANZAS Y GUARDAMUEBLES E. B. M. SLMUDANZAS Y GUARDAMUE…EUROTRANS BASE LOGISTICA DE MUDANZAS SLEUROTRANS BASE LOGIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVADEHESA PROYECTOS …Hernandez Perez VirginiaHernandez Perez Virg…

Beneficial owner (UBO)

Hernandez Perez Virginia100 %

Individual · ultimate beneficial owner · since 25/08/2009

Beneficial owner network map

2 nodes Person Company
NAVADEHESA PROYECTOS …Hernandez Perez VirginiaHernandez Perez Virg…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 3
  2. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 3
  3. Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 2
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2
  5. ConstituciónPublished 25/08/2009· Registered 10/08/2009· I/A 1
  6. Declaración de unipersonalidadPublished 25/08/2009· Registered 10/08/2009· I/A 1
  7. NombramientosPublished 25/08/2009· Registered 10/08/2009· I/A 1

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 24 006,00 € (+21 000,00 €)
  2. 25/08/2009Constitución
    Initial capital: 3 006,00 €

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. 02/08/2016#3967245
    Ceses/DimisionesNombramientos
    NAVADEHESA PROYECTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ VIRGINIA. Nombramientos. Adm. Solid.: BLASCO MENA ESTEBAN;MARTINEZ NICETO ANA BELEN. Otros conceptos: Cambio del Organo de Administración:…
  2. 04/06/2014#2835650
    Ampliación de capitalCambio de domicilio social
    NAVADEHESA PROYECTOS SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.006,00 Euros. Cambio de domicilio social. C/ REAL 28 (NAVALAGAMELLA). Datos registrales. T 26922 , F 112, S 8, H M 485147, I/A 2 (27.05.14).
  3. 25/08/2009#359975
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVADEHESA PROYECTOS SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: TRANSACCIONES INMOBILIARIAS EN GENERAL; COMPRAVENTA DE TODA CLASE DE TERRENOS, SU URBANIZACION Y PARCELACION; CONSTRUCCION Y PROMOCION DE CUALQUIER CLASE DE EDIF…

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 2009

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/ REAL 28 (NAVALAGAMELLA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province