NAVAMARA SL

Hoja NA7009· NIF B31069669

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Aguerri Enrique, Navarro Aguerri Fernando

Legal information

Legal information for NAVAMARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTudela
Phone
Register referenceTomo 320 · Folio 188 · Hoja NA7009
StatusVigente

Activity

NAVAMARA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 12 filings for this company, from 6 June 2016 to 9 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2023· Registered 29/12/2022· I/A 28
  2. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 28
  3. NombramientosPublished 02/08/2021· Registered 22/07/2021· I/A 27
  4. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 26
  5. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 26
  6. Cambio de domicilio socialPublished 16/01/2019· Registered 08/01/2019· I/A 25
  7. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 24
  8. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 24
  9. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 23
  10. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 23
  11. Ceses/DimisionesPublished 06/06/2016· Registered 23/05/2016· I/A 22
  12. NombramientosPublished 06/06/2016· Registered 23/05/2016· I/A 22

Changes

  1. 16/01/2019Cambio de domicilio social

    POLIG INDUSTRIAL MUNICIPAL, VIAL TRANSVERSAL, NUME (TUDELA)

Timeline (BORME)

  1. 09/01/2023#7321529
    Ceses/DimisionesNombramientos
    NAVAMARA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO AGUERRI FERNANDO. Nombramientos. Adm. Solid.: NAVARRO AGUERRI FERNANDO;NAVARRO AGUERRI ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 02/08/2021#6551780
    Nombramientos
    NAVAMARA SL. Nombramientos. Apoderado: NAVARRO AGUERRI ENRIQUE. Datos registrales. T 320 , F 188, S 8, H NA 7009, I/A 27 (22.07.21).
  3. 05/07/2021#6510551
    Ceses/DimisionesNombramientos
    NAVAMARA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO AGUERRI ENRIQUE. Nombramientos. Adm. Unico: NAVARRO AGUERRI FERNANDO. Datos registrales. T 320 , F 188, S 8, H NA 7009, I/A 26 (28.06.21).
  4. 16/01/2019#5206848
    Cambio de domicilio social
    NAVAMARA SL. Cambio de domicilio social. POLIG INDUSTRIAL MUNICIPAL, VIAL TRANSVERSAL, NUME (TUDELA). Datos registrales. T 320 , F 187, S 8, H NA 7009, I/A 25 ( 8.01.19).
  5. 22/03/2018#4808209
    Ceses/DimisionesNombramientos
    NAVAMARA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO AGUERRI ENRIQUE;NAVARRO CASTILLEJO ENRIQUE SANTOS. Nombramientos. Adm. Unico: NAVARRO AGUERRI ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 07/07/2017#4453293
    Ceses/DimisionesNombramientos
    NAVAMARA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO CASTILLEJO JULIO. Nombramientos. Adm. Solid.: NAVARRO CASTILLEJO ENRIQUE SANTOS. Datos registrales. T 320 , F 187, S 8, H NA 7009, I/A 23 (29.06.17).
  7. 06/06/2016#3887298
    Ceses/DimisionesNombramientos
    NAVAMARA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO CASTILLEJO ENRIQUE. Nombramientos. Adm. Solid.: NAVARRO AGUERRI ENRIQUE. Datos registrales. T 320 , F 187, S 8, H NA 7009, I/A 22 (23.05.16).

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 addressPOLIG INDUSTRIAL MUNICIPAL, VIAL TRANSVERSAL, NUME (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province