NAVALAGRULLA SA
Hoja SE17782· NIF A41036831
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez De Caldas Muñoz Alvaro
Legal information
Legal information for NAVALAGRULLA SA
Activity
NAVALAGRULLA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 20 June 2013 to 3 July 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez De Caldas Muñoz AlvaroSince 18/06/2020Administrador Único
Former
- ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADACeased on 18/06/2020Administrador Único
- Gonzalez De Caldas Y Muñoz Jose MariaCeased on 07/07/2014Administrador Único
Authorised representatives
Current
- Marquez Carrascal RafaelSince 14/09/2015Apoderado
- Gomez Guisado Jose AlfredoSince 10/06/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 03/07/2026· Registered 25/06/2026· I/A 30
- Modificaciones estatutariasPublished 03/07/2026· Registered 25/06/2026· I/A 30
- Ceses/DimisionesPublished 29/06/2020· Registered 18/06/2020· I/A 28
- NombramientosPublished 29/06/2020· Registered 18/06/2020· I/A 28
- Modificaciones estatutariasPublished 29/06/2020· Registered 18/06/2020· I/A 28
- Cambio de domicilio socialPublished 29/06/2020· Registered 18/06/2020· I/A 28
- NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 27
- Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 26
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 26
- NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 25
- Ceses/DimisionesPublished 20/06/2013· Registered 10/06/2013· I/A 24
- NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 24
- Modificaciones estatutariasPublished 20/06/2013· Registered 10/06/2013· I/A 24
Changes
- 03/07/2026Modificaciones estatutarias
- 29/06/2020Cambio de domicilio social
C/ HARINAS 3 2º - CODIGO POSTAL 41.001 (SEVILLA)
- 29/06/2020Modificaciones estatutarias
- 20/06/2013Modificaciones estatutarias
Timeline (BORME)
- 03/07/2026#9489129ReeleccionesModificaciones estatutarias
NAVALAGRULLA SA. Reelecciones. Adm. Unico: GONZALEZ DE CALDAS MUÑOZ ALVARO. Modificaciones estatutarias. 4. Domicilio social y web corporativa.-. Datos registrales. S 8 , H SE 17782, I/A 30 (25.06.26).
- 29/06/2020#5923686Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NAVALAGRULLA SA. Ceses/Dimisiones. Adm. Unico: ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ DE CALDAS MUÑOZ ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domi… - 24/09/2015#3513561Nombramientos
NAVALAGRULLA SA. Nombramientos. Apoderado: MARQUEZ CARRASCAL RAFAEL. Datos registrales. T 1903 , F 182, S 8, H SE 17782, I/A 27 (14.09.15).
- 16/07/2014#2895150Ceses/DimisionesNombramientos
NAVALAGRULLA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CALDAS Y MUÑOZ JOSE MARIA. Nombramientos. Adm. Unico: ABSIDE ESTUDIO DE ARQUITECTURA SOCIEDAD LIMITADA. Datos registrales. T 1903 , F 182, S 8, H SE 17782, I/A 26 ( 7.07.14).
- 20/06/2013#2334746Nombramientos
NAVALAGRULLA SA. Nombramientos. Apoderado: GOMEZ GUISADO JOSE ALFREDO. Datos registrales. T 1903 , F 180, S 8, H SE 17782, I/A 25 (10.06.13).
- 20/06/2013#2334745Ceses/DimisionesNombramientosModificaciones estatutarias
NAVALAGRULLA SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ GUISADO JOSE ALFREDO. Cancelaciones de oficio de nombramientos. Adm. Solid.: GONZALEZ DE CALDAS Y MUÑOZ JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ DE CALDAS Y MUÑOZ JOSE MARIA. Modificaciones…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.