NAVALCHUS SOCIEDAD LIMITADA

Hoja Z72823· NIF B56142979

VigenteZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
183 375,00 €
Incorporation :
05/09/2023
Director :
Martinez Estremera Miguel Angel

Legal information

Legal information for NAVALCHUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119690582
Legal formSociedad Limitada (SL)
Share capital183 375,00 €
Incorporation date05/09/2023
Register referenceTomo 4678 · Folio 68 · Hoja Z72823
StatusVigente

Activity

NAVALCHUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 September 2023. The Spanish commercial register has published 6 filings for this company, from 5 September 2023 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 183 375,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria y el alojamiento turístico y otros alojamientos de corta estancia.- Siendo el código CNAE de la actividad principal: 55.20.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAVALCHUS SOCIEDAD LI…Martinez Estremera Miguel AngelMartinez Estremera M…ATLAN INGENIERIA MEDIOAMBIENTAL SOCIEDAD LIMITADAATLAN INGENIERIA MED…

Registered actos

  1. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
  2. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 3
  3. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  4. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 3
  5. ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
  6. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 183 375,00 € (+124 375,00 €)
  2. 05/09/2023Constitución
    Initial capital: 59 000,00 €

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)

  1. 03/06/2024#8106406
    Nombramientos
    NAVALCHUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ESTREMERA MARIA ESPERANZA. Datos registrales. S 8 , H Z 72823, I/A 4 (27.05.24).
  2. 03/06/2024#8106405
    Ceses/DimisionesNombramientosAmpliación de capital
    NAVALCHUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTREMERA JUAN IGNACIO. Nombramientos. Adm. Unico: MARTINEZ ESTREMERA MIGUEL ANGEL. Ampliación de capital. Capital: 124.375,00 Euros. Resultante Suscrito: 183.375,00 Euros. Datos reg…
  3. 05/09/2023#7700944
    ConstituciónNombramientos
    NAVALCHUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: Promoción inmobiliaria y el alojamiento turístico y otros alojamientos de corta estancia.- Siendo el código CNAE de la actividad principal: 55.20. Domicilio:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTIN RUIZANGLADA 12 - 1º IZQUIERDA (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector