NAVARIN CATORCE SL

Hoja M221571· NIF B82143249

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 731,00 €
Director :
Escobar Martin Emma

Legal information

Legal information for NAVARIN CATORCE SL

NIF
Hoja registral
IRUS1000261514751
Legal formSociedad Limitada (SL)
Share capital66 731,00 €
LocalityPelayos de la Presa
Phone
Register referenceTomo 13610 · Folio 106 · Hoja M221571
StatusVigente

Activity

NAVARIN CATORCE SL is a Sociedad Limitada (SL) with its registered office in Pelayos de la Presa (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 September 2018 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 66 731,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAVARIN CATORCE SLEscobar Martin EmmaEscobar Martin EmmaRICO PROPEL SLRICO PROPEL SL

Registered actos

  1. Reducción de capitalPublished 18/11/2022· Registered 13/11/2022· I/A 8
  2. Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 7
  3. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 6
  4. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 6
  5. Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 6
  6. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 5
  7. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 5
  8. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 4
  9. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 4

Changes

  1. 19/04/2021Modificaciones estatutarias

Capital · events

  1. 18/11/2022Reducción de capital
    Resulting capital: 66 731,00 €
  2. 03/06/2022Ampliación de capital
    Resulting capital: 216 727,00 € (+89 950,00 €)

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)

  1. 18/11/2022#7250633
    Reducción de capital
    NAVARIN CATORCE SL. Reducción de capital. Importe reducción: 149.996,00 Euros. Resultante Suscrito: 66.731,00 Euros. Datos registrales. T 13610 , F 106, S 8, H M 221571, I/A 8 (13.11.22).
  2. 03/06/2022#7003189
    Ampliación de capital
    NAVARIN CATORCE SL. Ampliación de capital. Capital: 89.950,00 Euros. Resultante Suscrito: 216.727,00 Euros. Datos registrales. T 13610 , F 105, S 8, H M 221571, I/A 7 (27.05.22).
  3. 19/04/2021#6362756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVARIN CATORCE SL. Ceses/Dimisiones. Adm. Solid.: ESCOBAR MARTIN EMMA;RICO RODRIGUEZ FRANCISCO-JOSE. Nombramientos. Adm. Unico: ESCOBAR MARTIN EMMA. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales.. Otros conceptos: C…
  4. 20/01/2021#6213028
    Ceses/DimisionesNombramientos
    NAVARIN CATORCE SL. Ceses/Dimisiones. Consejero: RICO RUBIO JUAN ANTONIO;ESCOBAR MARTIN EMMA. Secretario: ESCOBAR MARTIN EMMA. Cons.Del.Sol: RICO RUBIO JUAN ANTONIO;ESCOBAR MARTIN EMMA. Consejero: RICO RODRIGUEZ FRANCISCO-JOSE. Presidente: RICO RODRI…
  5. 18/09/2018#5053811
    Ceses/DimisionesNombramientos
    NAVARIN CATORCE SL. Ceses/Dimisiones. Consejero: RICO RUBIO FRANCISCO JOSE. Presidente: RICO RUBIO FRANCISCO JOSE. Cons.Del.Sol: RICO RUBIO FRANCISCO JOSE. Nombramientos. Consejero: RICO RODRIGUEZ FRANCISCO-JOSE. Presidente: RICO RODRIGUEZ FRANCISCO-…

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 addressAVENIDA DE LA ESTACION, NUMERO 3, MADRID, PELAYOS DE LA PRESA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector