NAVALUSILLA INMUEBLES SL

Hoja M515083· NIF B54225644

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
244 778,58 €
Director :
Rozas Izquierdo Maria Del Pilar

Legal information

Legal information for NAVALUSILLA INMUEBLES SL

NIF
Hoja registral
IRUS1000286715462
Legal formSociedad Limitada (SL)
Share capital244 778,58 €
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 28605 · Folio 190 · Hoja M515083
StatusVigente

Activity

NAVALUSILLA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 1 April 2011 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 244 778,58 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAVALUSILLA INMUEBLES…Rozas Izquierdo Maria Del PilarRozas Izquierdo Mari…LADY PI 2023 SOCIEDAD LIMITADALADY PI 2023 SOCIEDA…WATERWALK G&R SLWATERWALK G&R SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
  3. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 4
  4. Ampliación de capitalPublished 29/06/2011· Registered 17/06/2011· I/A 3
  5. Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 01/04/2011· Registered 22/03/2011· I/A 2

Changes

  1. 29/06/2011Modificaciones estatutarias
  2. 01/04/2011Cambio de domicilio social

    C/ SIERRA DE GREDOS 17 (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 29/06/2011Ampliación de capital
    Resulting capital: 244 778,58 € (+241 772,58 €)

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. 27/01/2023#7355678
    Ceses/DimisionesNombramientos
    NAVALUSILLA INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ SERGIO ANTONIO. Nombramientos. Adm. Unico: ROZAS IZQUIERDO MARIA DEL PILAR. Datos registrales. T 28605 , F 190, S 8, H M 515083, I/A 5 (20.01.23).
  2. 15/04/2013#2227101
    Nombramientos
    NAVALUSILLA INMUEBLES SL. Nombramientos. Apoderado: ROZAS IZQUIERDO MARIA DEL PILAR. Datos registrales. T 28605 , F 189, S 8, H M 515083, I/A 4 ( 5.04.13).
  3. 29/06/2011#1279664
    Ampliación de capitalModificaciones estatutarias
    NAVALUSILLA INMUEBLES SL. Ampliación de capital. Capital: 241.772,58 Euros. Resultante Suscrito: 244.778,58 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28605 , F 188, S 8, H M 515083, I/A 3 (17.06…
  4. 01/04/2011#1152098
    Cambio de domicilio social
    NAVALUSILLA INMUEBLES SL. Cambio de domicilio social. C/ SIERRA DE GREDOS 17 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 28605 , F 188, S 8, H M 515083, I/A 2 (22.03.11).

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 addressC/ SIERRA DE GREDOS 17 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector