NAVALCARNERO GESTION SL

Hoja M12566· NIF B79652947

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 808,00 €
Directors :
Ruiz Medrano Ollero Miguel Angel, Gomez Ruiz Medrano Vanesa, Mateos Corbera Carlos Luis

Legal information

Legal information for NAVALCARNERO GESTION SL

NIF
Hoja registral
IRUS1000244391983
Legal formSociedad Limitada (SL)
Share capital4 808,00 €
LocalityNavalcarnero
Phone
Register referenceTomo 575 · Folio 219 · Hoja M12566
StatusVigente

Activity

NAVALCARNERO GESTION SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 27 February 2012 to 6 July 2023, across 4 distinct types of filing. Its registered share capital is 4 808,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 10
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 10
  3. Reducción de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 10
  4. Ampliación de capitalPublished 09/05/2023· Registered 28/04/2023· I/A 9
  5. Reducción de capitalPublished 24/04/2023· Registered 17/04/2023· I/A 8
  6. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 7
  7. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 7

Capital · events

  1. 06/07/2023Reducción de capital
    Resulting capital: 4 808,00 €
  2. 09/05/2023Ampliación de capital
    Resulting capital: 191 118,00 € (+186 310,00 €)
  3. 24/04/2023Reducción de capital
    Resulting capital: 4 808,00 €

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)

  1. 06/07/2023#7614386
    Ceses/DimisionesNombramientosReducción de capital
    NAVALCARNERO GESTION SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MEDRANO OLLERO MARIA ISABEL;RUIZ-MEDRANO OLLERO MIGUEL ANGEL. Nombramientos. Adm. Solid.: RUIZ MEDRANO OLLERO MIGUEL ANGEL;GOMEZ RUIZ MEDRANO VANESA. Reducción de capital. Importe reducción…
  2. 09/05/2023#7520845
    Ampliación de capital
    NAVALCARNERO GESTION SL. Ampliación de capital. Capital: 186.310,00 Euros. Resultante Suscrito: 191.118,00 Euros. Datos registrales. T 575 , F 218, S 8, H M 12566, I/A 9 (28.04.23).
  3. 24/04/2023#7499189
    Reducción de capital
    NAVALCARNERO GESTION SL. Reducción de capital. Importe reducción: 0,10 Euros. Resultante Suscrito: 4.808,00 Euros. Datos registrales. T 575 , F 218, S 8, H M 12566, I/A 8 (17.04.23).
  4. 27/02/2012#1611988
    Ceses/DimisionesNombramientos
    NAVALCARNERO GESTION SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LUNA JOSE MARIA. Nombramientos. Adm. Solid.: RUIZ MEDRANO OLLERO MARIA ISABEL. Datos registrales. T 575 , F 218, S 8, H M 12566, I/A 7 (15.02.12).

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 addressCALLE DE LA LIBERTAD NUMERO 56, LOCAL, MADRID, NAVALCARNERO
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector