NAVALEDES SL
Hoja TO33855· NIF B45777455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 438 500,00 €
- Incorporation :
- 18/05/2012
- Directors :
- Martin Navarro Emilio, Ledesma Ledesma Maria Sacramento
Legal information
Legal information for NAVALEDES SL
Activity
NAVALEDES SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 21 April 2022, across 4 distinct types of filing. Its registered share capital is 438 500,00 €.
Corporate purpose
Compraventa,arrendamiento,cualquier forma de explotación de bienes muebles,del sector de la construcción o decoración, e inmuebles,exceptuando el arrendamiento financiero. Servicios de promoción,mediación,gestión, asesoramiento.Proyectos inmobiliario,urbanístico.Construcción,reforma de edificaciones.
Directors and representatives
Directors
Current
- Martin Navarro EmilioSince 07/04/2022Administrador Solidario
- Ledesma Ledesma Maria SacramentoSince 07/05/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 21/04/2022· Registered 07/04/2022· I/A 4
- Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 3
- Ampliación de capitalPublished 16/11/2017· Registered 06/11/2017· I/A 2
- ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1
Capital · events
- 16/11/2017Ampliación de capitalResulting capital: 438 500,00 € (+107 500,00 €)
- 18/05/2012ConstituciónInitial capital: 331 000,00 €
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)
- 21/04/2022#6925451Nombramientos
NAVALEDES SL. Nombramientos. Adm. Solid.: MARTIN NAVARRO EMILIO;LEDESMA LEDESMA MARIA SACRAMENTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1543 , F 149, S 8, H TO 338… - 28/03/2022#6881050Ceses/Dimisiones
NAVALEDES SL. Ceses/Dimisiones. Adm. Unico: LEDESMA LEDESMA MARIA SACRAMENTO. Datos registrales. T 1543 , F 149, S 8, H TO 33855, I/A 3 (21.03.22).
- 16/11/2017#4622176Ampliación de capital
NAVALEDES SL. Ampliación de capital. Capital: 107.500,00 Euros. Resultante Suscrito: 438.500,00 Euros. Datos registrales. T 1543 , F 148, S 8, H TO 33855, I/A 2 ( 6.11.17).
- 01/06/2017#4400663
NAVALEDES SL. Reapertura hoja registral. Datos registrales. T 1543 , F 147, S 8, H TO 33855, I/A 1 M (25.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/07/2016#3953117
NAVALEDES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1543 , F 147, S 8, H TO 33855, I/A 1 M (12.07.16).
- 18/05/2012#1729980ConstituciónNombramientos
NAVALEDES SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: Compraventa,arrendamiento,cualquier forma de explotación de bienes muebles,del sector de la construcción o decoración, e inmuebles,exceptuando el arrendamiento financiero. …
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 2012
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 — Toledo — are listed together, with their address.