NAVADRIAN SL

Hoja SG909· NIF B40131682

VigenteSegovia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
ASULADO ASESORES SL, Escribano Llorente, Raul, MERGESTIL SL, INTER 2000 SL, Muñoz Cubero, Carlos, Muñoz Perez,nicanor

Legal information

Legal information for NAVADRIAN SL

NIF
Hoja registral
IRUS1000220402017
Legal formSociedad Limitada (SL)
LocalityBernuy de Porreros
Phone
Register referenceTomo 292 · Folio 167 · Hoja SG909
StatusVigente

Activity

NAVADRIAN SL is a Sociedad Limitada (SL) with its registered office in Bernuy de Porreros (Segovia, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 10 filings for this company, from 16 February 2012 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAVADRIAN SLINTER 2000 SLINTER 2000 SLBODEGAS VERDEAL SLBODEGAS VERDEAL SLCONDE CLAVO SACONDE CLAVO SAGIREPORC SAGIREPORC SABODEGAS VERDEAL SLBODEGAS VERDEAL SL

Registered actos

  1. Modificaciones estatutariasPublished 13/11/2023· Registered 03/11/2023· I/A 15
  2. Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 15
  3. Ceses/DimisionesPublished 28/10/2020· Registered 19/10/2020· I/A 14
  4. NombramientosPublished 28/10/2020· Registered 19/10/2020· I/A 14
  5. NombramientosPublished 25/03/2020· Registered 12/03/2020· I/A 13
  6. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 12
  7. Ceses/DimisionesPublished 29/05/2015· Registered 22/05/2015· I/A 11
  8. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 11
  9. Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 10
  10. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 10

Changes

  1. 13/11/2023Cambio de domicilio social

    C/ TOCADERO, s/n 40190 (BERNUY DE PORREROS)

  2. 13/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7788884
    Modificaciones estatutariasCambio de domicilio social
    NAVADRIAN SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Cambio de domicilio social. C/ TOCADERO, s/n 40190 (BERNUY DE PORREROS). Datos registrales. T 292 , F 167, S 8, H SG 909, I/A…
  2. 28/10/2020#6092714
    Ceses/DimisionesNombramientos
    NAVADRIAN SL. Ceses/Dimisiones. Secretario: ASULADO ASESORES SL. Presidente: ESCRIBANO LLORENTE RAUL. Consejero: ESCRIBANO LLORENTE RAUL;MUÑOZ CUBERO CARLOS. Con.Delegado: ESCRIBANO LLORENTE RAUL. Nombramientos. Consejero: MERGESTIL SL. Secretario: M…
  3. 25/03/2020#5857882
    Nombramientos
    NAVADRIAN SL. Nombramientos. Con.Delegado: ESCRIBANO LLORENTE RAUL. Datos registrales. T 292 , F 166, S 8, H SG 909, I/A 13 (12.03.20).
  4. 11/12/2015#3628545
    Nombramientos
    NAVADRIAN SL. Nombramientos. Apo.Sol.: ESCRIBANO LLORENTE, RAUL. Apoderado: MUÑOZ CUBERO, CARLOS. Datos registrales. T 43 , F 27, S 8, H SG 909, I/A 12 ( 1.12.15).
  5. 29/05/2015#3346106
    Ceses/DimisionesNombramientos
    NAVADRIAN SL. Ceses/Dimisiones. Presidente: ESCRIBANO LLORENTE RAUL. Consejero: ESCRIBANO LLORENTE RAUL;MUÑOZ PEREZ NICANOR;MUÑOZ GALAN JUAN CARLOS. Secretario: MUÑOZ GALAN MARIANO. Consejero: MUÑOZ GALAN MARIANO;ESCRIBANO DIEZ JESUS. Nombramientos. …
  6. 16/02/2012#1597027
    Ceses/DimisionesNombramientos
    NAVADRIAN SL. Ceses/Dimisiones. Consejero: DIEZ AREVALO GREGORIA;MUÑOZ GALAN JUAN CARLOS. Secretario: MUÑOZ GALAN MARIANO. Consejero: MUÑOZ GALAN MARIANO;MADRIGAL DIEZ PILAR;ESCRIBANO DIEZ JESUS. Presidente: POZA SENOVILLA LORENZO. Consejero: POZA SE…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOCADERO, s/n 40190 (BERNUY DE PORREROS), Bernuy de Porreros, Segovia
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector