NAVAGAZ SL

Hoja MA5125· NIF B29557576

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 006,70 €
Director :
Navarro Gazquez Maria Jose

Legal information

Legal information for NAVAGAZ SL

NIF
Hoja registral
IRUS1000011745649
Legal formSociedad Limitada (SL)
Share capital300 006,70 €
LocalityMálaga
Phone
Register referenceTomo 5093 · Folio 111 · Hoja MA5125
StatusVigente

Activity

NAVAGAZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 May 2012 to 7 January 2021, across 6 distinct types of filing. Its registered share capital is 300 006,70 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAVAGAZ SLNavarro Gazquez Maria JoseNavarro Gazquez Mari…EUROMOTOR ANDALUCIA SLEUROMOTOR ANDALUCIA …

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2021· Registered 28/12/2020· I/A 12
  2. Ampliación de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 11
  3. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 10
  4. Cambio de domicilio socialPublished 24/05/2013· Registered 16/05/2013· I/A 9
  5. ReeleccionesPublished 06/02/2013· Registered 24/01/2013· I/A 8
  6. Ampliación de capitalPublished 06/02/2013· Registered 24/01/2013· I/A 8
  7. Ceses/DimisionesPublished 14/05/2012· Registered 02/05/2012· I/A 7
  8. Modificaciones estatutariasPublished 14/05/2012· Registered 02/05/2012· I/A 7

Changes

  1. 07/01/2021Cambio de domicilio social

    C/ LA OROTAVA 4 1 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

  2. 24/05/2013Cambio de domicilio social

    C/ CARRETERIA 77 1& 2 (MALAGA)

  3. 14/05/2012Modificaciones estatutarias

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 300 006,70 € (+32 261,18 €)
  2. 06/02/2013Ampliación de capital
    Resulting capital: 171 570,00 € (+281,55 €)

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. 07/01/2021#10545949
    Cambio de domicilio social
    NAVAGAZ SL. Cambio de domicilio social. C/ LA OROTAVA 4 1 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 5093, L 4000, F 111, S 8, H MA 5125, I/A 12 (28.12.20).
  2. 11/02/2015#3187014
    Ampliación de capital
    NAVAGAZ SL. Ampliación de capital. Capital: 32.261,18 Euros. Resultante Suscrito: 300.006,70 Euros. Datos registrales. T 5093, L 4000, F 110, S 8, H MA 5125, I/A 11 ( 3.02.15).
  3. 26/06/2014#2867070
    Nombramientos
    NAVAGAZ SL. Nombramientos. Apo.Sol.: NAVARRO GAZQUEZ MARIA DOLORES;NAVARRO GAZQUEZ MANUELA. Datos registrales. T 5093, L 4000, F 109, S 8, H MA 5125, I/A 10 (18.06.14).
  4. 24/05/2013#2292044
    Cambio de domicilio social
    NAVAGAZ SL. Cambio de domicilio social. C/ CARRETERIA 77 1& 2 (MALAGA). Datos registrales. T 5093, L 4000, F 109, S 8, H MA 5125, I/A 9 (16.05.13).
  5. 06/02/2013#2111558
    ReeleccionesAmpliación de capital
    NAVAGAZ SL. Reelecciones. Adm. Unico: NAVARRO GAZQUEZ MARIA JOSE. Ampliación de capital. Capital: 281,55 Euros. Resultante Suscrito: 171.570,00 Euros. Ampliación de capital. Capital: 96.175,52 Euros. Resultante Suscrito: 267.745,52 Euros. Datos regis…
  6. 14/05/2012#1723349
    Ceses/DimisionesModificaciones estatutarias
    NAVAGAZ SL. Ceses/Dimisiones. Consejero: NAVARRO GAZQUEZ MANUELA;NAVARRO GAZQUEZ MARIA JOSE;NAVARRO GAZQUEZ MARIA DOLORESPresidente: NAVARRO GAZQUEZ MARIA JOSE. Vicepresid.: NAVARRO GAZQUEZ MANUELA. Secretario: NAVARRO GAZQUEZ MARIA DOLORES. Cons.Del…

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

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/ LA OROTAVA 4 1 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector