NAVALOR SL

Hoja M184057· NIF B79302535

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Director :
Recuero Afuera Luis

Legal information

Legal information for NAVALOR SL

NIF
Hoja registral
IRUS1000240374350
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
LocalityPinto
Register referenceTomo 11722 · Folio 44 · Hoja M184057
StatusVigente

Activity

NAVALOR SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NAVALOR SLRecuero Afuera LuisRecuero Afuera LuisADVANTIA PLUS SLADVANTIA PLUS SLDEFENSA SOLAR SLDEFENSA SOLAR SLSUNALIA RENOVABLES SLSUNALIA RENOVABLES SLGENERALIA SLGENERALIA SL

Cap table · shareholdings

  • RECUERO AFUERA LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 7& LA PUBLICACION DEL ACTO DE CAMBIODE SOCIO UNICO100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RECUERO AFUERA LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 7& LA PUBLICACION DEL ACTO DE CAMBIODE SOCIO UNICO100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 10
  2. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 9
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 9

Changes

  1. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 7 000,00 € (+2 450,00 €)

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. 10/05/2017#4367955
    Nombramientos
    NAVALOR SL. Nombramientos. Apo.Manc.: RECUERO VALLEJO MARIA;RECUERO VALLEJO BEATRIZ. Datos registrales. T 11722 , F 44, S 8, H M 184057, I/A 10 (28.04.17).
  2. 06/02/2013#2111320
    Ampliación de capitalModificaciones estatutarias
    NAVALOR SL. Ampliación de capital. Capital: 2.450,00 Euros. Resultante Suscrito: 7.000,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO 12º y 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11722 , F 43, S 8, H M 184057, I/A 9 …
  3. 05/02/2013#2108446
    Cambio de identidad del socio único
    NAVALOR SL. Sociedad unipersonal. Cambio de identidad del socio único: RECUERO AFUERA LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 7& LA PUBLICACION DEL ACTO DE CAMBIODE SOCIO UNICO. Datos registrales. T 11722 , F 42, S 8, H M 184057, I…

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 FINLANDIA, NUMERO 43, MADRID, PINTO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector