NAVAGRAN SL

Hoja SE17777· NIF B18308965

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Director :
De Las Heras Velasco Sergio

Legal information

Legal information for NAVAGRAN SL

NIF
Hoja registral
IRUS1000011664344
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Register referenceTomo 6173 · Folio 177 · Hoja SE17777
StatusVigente

Activity

NAVAGRAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 2 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAVAGRAN SLDe Las Heras Velasco SergioDe Las Heras Velasco…SURDEMA SASURDEMA SA

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 15
  2. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 15
  3. Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 14
  4. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 14
  5. NombramientosPublished 12/05/2016· Registered 27/04/2016· I/A 13
  6. NombramientosPublished 08/10/2015· Registered 07/09/2015· I/A 11
  7. Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 11

Changes

  1. 31/08/2020Cambio de domicilio social

    POLIG INDUSTRIAL LA RED VEINTISIETE - NAVE TRES, (ALCALA DE GUADAIRA)

  2. 31/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2020#6059044
    Ceses/DimisionesNombramientos
    NAVAGRAN SL. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS VELASCO IVAN;VELASCO SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE LAS HERAS VELASCO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 31/08/2020#6015596
    Modificaciones estatutariasCambio de domicilio social
    NAVAGRAN SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.-. Cambio de domicilio social. POLIG INDUSTRIAL LA RED VEINTISIETE - NAVE TRES, (ALCALA DE GUADAIRA). Datos registrales. T 6173 , F 176, S 8, H SE 17777, I/A 14 (24.08.2…
  3. 12/05/2016#3854207
    Nombramientos
    NAVAGRAN SL. Nombramientos. Apoderado: DE LAS HERAS ARCOS FEDERICO. Datos registrales. T 1922 , F 107, S 8, H SE 17777, I/A 13 (27.04.16).
  4. 08/10/2015#3531909
    Nombramientos
    NAVAGRAN SL. Nombramientos. Adm. Solid.: DE LAS HERAS VELASCO IVAN;VELASCO SANCHEZ MARIA DEL CARMEN. Datos registrales. T 1922 , F 107, S 8, H SE 17777, I/A 11 ( 7.09.15).
  5. 15/09/2015#3501841
    Ceses/Dimisiones
    NAVAGRAN SL. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS ARCOS FEDERICO;VELASCO SANCHEZ MARIA DEL CARMEN. Datos registrales. T 1922 , F 107, S 8, H SE 17777, I/A 11 ( 7.09.15).

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 addressPOLIG INDUSTRIAL LA RED VEINTISIETE - NAVE TRES, (ALCALA DE GUADAIRA), Alcalá de Guadaíra, Sevilla
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector