NAVALAVACASOL SL
Hoja M804051· NIF B56479405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2023
- Director :
- Galvez Enseñat Almudena
Legal information
Legal information for NAVALAVACASOL SL
Activity
NAVALAVACASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2023. The Spanish commercial register has published 5 filings for this company, from 10 October 2023 to 26 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Produccion de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Galvez Enseñat AlmudenaSince 03/10/2023Administrador Único
Authorised representatives
Current
- Herreria Ruiz De Salazar Antonio MariaSince 18/12/2023Apoderado Solidario
- Olmeda Carranza DavidSince 18/12/2023Apoderado Solidario
- Muller MarcoSince 19/10/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA100 %
Legal entity · since 10/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 3
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 10/10/2023· Registered 03/10/2023· I/A 1
- Declaración de unipersonalidadPublished 10/10/2023· Registered 03/10/2023· I/A 1
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 1
Changes
- 10/10/2023Declaración de unipersonalidad
EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA
Capital · events
- 10/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 26/12/2023#7855680Nombramientos
NAVALAVACASOL SL. Nombramientos. Apo.Sol.: HERRERIA RUIZ DE SALAZAR ANTONIO MARIA;OLMEDA CARRANZA DAVID. Datos registrales. T 45827 , F 190, S 8, H M 804051, I/A 3 (18.12.23).
- 26/10/2023#7764977Nombramientos
NAVALAVACASOL SL. Nombramientos. Apoderado: MULLER MARCO. Datos registrales. T 45736 , F 80, S 8, H M 804051, I/A 2 (19.10.23).
- 10/10/2023#7742147ConstituciónDeclaración de unipersonalidadNombramientos
NAVALAVACASOL SL. Constitución. Comienzo de operaciones: 4.10.23. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: CALLE Claudio Coello Número77 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.