NAVALJO CANARIAS, S.L.

Hoja GC39145· NIF B35952779

VigenteLas Palmas
Registered address :
Director :
Gonzalez Rodriguez Carmelo

Legal information

Legal information for NAVALJO CANARIAS, S.L.

NIF
Hoja registral
IRUS1000075068669
Register referenceTomo 1859 · Folio 102 · Hoja GC39145
StatusVigente

Activity

NAVALJO CANARIAS, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 October 2013 to 4 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NAVALJO CANARIAS, S.L.Gonzalez Rodriguez CarmeloGonzalez Rodriguez C…DISTRIBUCIONES DE FRUTAS ITALICAS SLDISTRIBUCIONES DE FR…CONSTRUCCIONES ALJONAVA SLCONSTRUCCIONES ALJON…CADENA MUNICH SLCADENA MUNICH SLASTROTOUR ISLA BONITA SLASTROTOUR ISLA BONIT…MARPEQUEÑA AUTOMOCION SLMARPEQUEÑA AUTOMOCIO…RESTAURANTE RODRIGUEZ AFONSO SLRESTAURANTE RODRIGUE…NIF:B38967626NIF:B38967626IMPORTADORA VEHICULO LUJO SLIMPORTADORA VEHICULO…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 3
  2. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 2
  5. Cambio de domicilio socialPublished 25/10/2013· Registered 17/10/2013· I/A 2

Changes

  1. 04/06/2014Modificaciones estatutarias
  2. 25/10/2013Cambio de domicilio social

    C/ DOCTOR VICENTE SUAREZ 7-B - SONNELAND (SAN BARTOLOME DE TIRAJANA)

  3. 25/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2014#2836093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVALJO CANARIAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ ESTUPIÑAN JOSE MELQUIADES;GONZALEZ RODRIGUEZ CARMELO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ CARMELO. Modificaciones estatutarias. Cambio del Organo de Administra
  2. 25/10/2013#2509395
    Modificaciones estatutariasCambio de domicilio social
    NAVALJO CANARIAS, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DOCTOR VICENTE SUAREZ 7-B - SONNELAND (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1859 , F 102, S 8,

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

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

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/ DOCTOR VICENTE SUAREZ 7-B - SONNELAND (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — CNAE 5611 — are listed together.