NAVANA SL

Hoja M147616· NIF B81111965

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Guzman Gonzalez Castejon Camilo Jose, Guzman Galean Paloma

Legal information

Legal information for NAVANA SL

NIF
Hoja registral
IRUS1000254820555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9175 · Folio 28 · Hoja M147616
StatusVigente

Activity

NAVANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NAVANA SLGuzman Galean PalomaGuzman Galean PalomaGuzman Gonzalez Castejon Camilo JoseGuzman Gonzalez Cast…

Registered actos

  1. NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 4
  2. ReeleccionesPublished 01/02/2013· Registered 22/01/2013· I/A 4
  3. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 4
  4. Cambio de domicilio socialPublished 01/02/2013· Registered 22/01/2013· I/A 4

Changes

  1. 01/02/2013Cambio de domicilio social

    PLAZA DE LA MARINA ESPAÑOLA 2, 2º DERECHA (MADRID)

  2. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2013#2102271
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    NAVANA SL. Nombramientos. Adm.Supl.: GUZMAN GALEAN PALOMA. Reelecciones. Adm. Unico: GUZMAN GONZALEZ CASTEJON CAMILO JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS. Cambio de domicilio social. PLAZA DE LA MARINA ESP…

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 addressPLAZA DE LA MARINA ESPAÑOLA 2, 2º DERECHA (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector