NAVALJO CANARIAS, S.L.
Hoja GC39145· NIF B35952779
- Registered address :
- Director :
- Gonzalez Rodriguez Carmelo
Legal information
Legal information for NAVALJO CANARIAS, S.L.
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
- Gonzalez Rodriguez CarmeloSince 27/05/2014Administrador Único
Former
- Gonzalez Estupiñan Jose MelquiadesCeased on 27/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 3
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 3
- Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 3
- Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 2
- Cambio de domicilio socialPublished 25/10/2013· Registered 17/10/2013· I/A 2
Changes
- 04/06/2014Modificaciones estatutarias
- 25/10/2013Cambio de domicilio social
C/ DOCTOR VICENTE SUAREZ 7-B - SONNELAND (SAN BARTOLOME DE TIRAJANA)
- 25/10/2013Modificaciones estatutarias
Timeline (BORME)
- 04/06/2014#2836093Ceses/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… - 25/10/2013#2509395Modificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.