NAVARDOM SL
Hoja NA40685· NIF B71438055
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 337 334,00 €
- Incorporation :
- 20/10/2021
- Directors :
- Saenz De Olazagoitia Diaz De Cerio Javier, Ojer Sanchez Imanol
Legal information
Legal information for NAVARDOM SL
Activity
NAVARDOM SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 October 2021. The Spanish commercial register has published 9 filings for this company, from 20 October 2021 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 1 337 334,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Inversión y Gestión de Promociones Inmobiliarias.
Directors and representatives
Directors
Current
- Saenz De Olazagoitia Diaz De Cerio JavierSince 26/11/2024Administrador Solidario
- Ojer Sanchez ImanolSince 11/10/2021Administrador Solidario
Authorised representatives
Current
- Lopez Lopez LourdesSince 26/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 6
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 5
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 5
- Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 5
- Ampliación de capitalPublished 09/02/2023· Registered 31/01/2023· I/A 4
- Ampliación de capitalPublished 07/09/2022· Registered 31/08/2022· I/A 3
- Ampliación de capitalPublished 06/06/2022· Registered 27/05/2022· I/A 2
- ConstituciónPublished 20/10/2021· Registered 11/10/2021· I/A 1
- NombramientosPublished 20/10/2021· Registered 11/10/2021· I/A 1
Changes
- 03/12/2024Modificaciones estatutarias
Capital · events
- 09/02/2023Ampliación de capitalResulting capital: 1 337 334,00 € (+97 453,00 €)
- 07/09/2022Ampliación de capitalResulting capital: 1 239 881,00 € (+236 881,00 €)
- 06/06/2022Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 20/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2024#8377388Nombramientos
NAVARDOM SL. Nombramientos. Apoderado: LOPEZ LOPEZ LOURDES. Datos registrales. S 8 , H NA 40685, I/A 6 (26.11.24).
- 03/12/2024#8377387Ceses/DimisionesNombramientosModificaciones estatutarias
NAVARDOM SL. Ceses/Dimisiones. Adm. Unico: OJER SANCHEZ IMANOL. Nombramientos. Adm. Solid.: SAENZ DE OLAZAGOITIA DIAZ DE CERIO JAVIER;OJER SANCHEZ IMANOL. Modificaciones estatutarias. MODIFICADO el artículo 10 de los estatutos sociales relativo al ór… - 09/02/2023#7379896Ampliación de capital
NAVARDOM SL. Ampliación de capital. Capital: 97.453,00 Euros. Resultante Suscrito: 1.337.334,00 Euros. Datos registrales. T 2037 , F 199, S 8, H NA 40685, I/A 4 (31.01.23).
- 07/09/2022#7150088Ampliación de capital
NAVARDOM SL. Ampliación de capital. Capital: 236.881,00 Euros. Resultante Suscrito: 1.239.881,00 Euros. Datos registrales. T 2037 , F 199, S 8, H NA 40685, I/A 3 (31.08.22).
- 06/06/2022#7006536Ampliación de capital
NAVARDOM SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 2037 , F 199, S 8, H NA 40685, I/A 2 (27.05.22).
- 20/10/2021#6647102ConstituciónNombramientos
NAVARDOM SL. Constitución. Comienzo de operaciones: 30.08.21. Objeto social: La Inversión y Gestión de Promociones Inmobiliarias. Domicilio: C/ SAN FERMIN 10 1º DC (PAMPLONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: OJER SANCHEZ IMANOL. D…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.