NAVARGANDA SL
Hoja M35535· NIF B78612173
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Polo Pina Jose, Polo Muñoz Maria Luz
Legal information
Legal information for NAVARGANDA SL
Activity
NAVARGANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 1 March 2013 to 18 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Polo Pina JoseAdministrador Solidario
- Polo Muñoz Maria LuzAdministrador Solidario
Directors network map
Cap table · shareholdings
- Polo Muñoz Maria Luz100 %
Individual · since 01/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Polo Muñoz Maria Luz100 %
Individual · ultimate beneficial owner · since 01/03/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/02/2022· Registered 11/02/2022· I/A 13
- Declaración de unipersonalidadPublished 01/03/2013· Registered 20/02/2013· I/A 12
Changes
- 18/02/2022Modificaciones estatutarias
- 01/03/2013Declaración de unipersonalidad
POLO MUÑOZ MARIA LUZ
Timeline (BORME)
- 18/02/2022#6819481Modificaciones estatutarias
NAVARGANDA SL. Modificaciones estatutarias. Añadido a los estatutos sociales el artículo 17 bis. Datos registrales. T 1989 , F 106, S 8, H M 35535, I/A 13 (11.02.22).
- 01/03/2013#2155429Declaración de unipersonalidad
NAVARGANDA SL. Declaración de unipersonalidad. Socio único: POLO MUÑOZ MARIA LUZ. Datos registrales. T 1989 , F 106, S 8, H M 35535, I/A 12 (20.02.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.