NAVALPARK SERVICIOS INTEGRALES SL
Hoja M496830· NIF B85898005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 31/03/2010
Legal information
Legal information for NAVALPARK SERVICIOS INTEGRALES SL
Activity
NAVALPARK SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). It was incorporated on 31 March 2010. The Spanish commercial register has published 7 filings for this company, from 31 March 2010 to 15 April 2016, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION INSTALACION GESTION Y MANTENIMIENTO DE CONTROL DE ACCESOS.
Directors and representatives
Directors
Former
- Paniagua Ramiro Antonio RodolfoCeased on 07/04/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paniagua Ramiro Antonio Rodolfo100 %
Individual · ultimate beneficial owner · since 31/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 2
- NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 2
- DisoluciónPublished 15/04/2016· Registered 07/04/2016· I/A 2
- ExtinciónPublished 15/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
- Declaración de unipersonalidadPublished 31/03/2010· Registered 18/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1
Changes
- 15/04/2016Disolución
- 15/04/2016Extinción
- 31/03/2010Declaración de unipersonalidad
PANIAGUA RAMIRO ANTONIO RODOLFO
Capital · events
- 31/03/2010ConstituciónInitial capital: 3 300,00 €
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)
- 15/04/2016#3814223Ceses/DimisionesNombramientosDisoluciónExtinción
NAVALPARK SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PANIAGUA RAMIRO ANTONIO RODOLFO. Nombramientos. Liquidador: PANIAGUA RAMIRO ANTONIO RODOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 27569 , F 124, S 8, H M 496830, I/A … - 31/03/2010#658949ConstituciónDeclaración de unipersonalidadNombramientos
NAVALPARK SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 17.02.10. Objeto social: LA FABRICACION INSTALACION GESTION Y MANTENIMIENTO DE CONTROL DE ACCESOS. Domicilio: C/ ESCORIAL 47 - LOCAL 5 (NAVALCARNERO). Capital: 3.300,00 Euros. …
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 2010
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 — Madrid — are listed together, with their address.