NAVARRETE SYSTEMS S.L
Hoja B553569· NIF B02633436
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 30/09/2020
- Director :
- GUNATEX GROUP HOLDING SL
Legal information
Legal information for NAVARRETE SYSTEMS S.L
Activity
NAVARRETE SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 30 September 2020. The Spanish commercial register has published 4 filings for this company, from 30 October 2020 to 19 April 2021, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
FABRICACION Y COMERCIALIZACION DE ACCESORIOS MECANICOS.
Directors and representatives
Directors
Current
- GUNATEX GROUP HOLDING SLSince 21/10/2020Administrador Único
Authorised representatives
Current
- Gutierrez Navarrete FernandoSince 28/12/2020Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 3
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 2
- ConstituciónPublished 30/10/2020· Registered 21/10/2020· I/A 1
- NombramientosPublished 30/10/2020· Registered 21/10/2020· I/A 1
Changes
- 19/04/2021Modificaciones estatutarias
Capital · events
- 30/10/2020ConstituciónInitial capital: 30 000,00 €
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)
- 19/04/2021#6361719Modificaciones estatutarias
NAVARRETE SYSTEMS S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47493 , F 14, S 8, H B 553569, I/A 3 ( 9.04.21).
- 07/01/2021#10544609Nombramientos
NAVARRETE SYSTEMS S.L. Nombramientos. APODERAD.SOL: GUTIERREZ NAVARRETE FERNANDO. Datos registrales. T 47493 , F 14, S 8, H B 553569, I/A 2 (28.12.20).
- 30/10/2020#6096165ConstituciónNombramientos
NAVARRETE SYSTEMS S.L. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: FABRICACION Y COMERCIALIZACION DE ACCESORIOS MECANICOS. Domicilio: CL SANTA EUGENIA, 5 LOCAL (VILASSAR DE MAR). Capital: 30.000,00 Euros. Nombramientos. ADM.UNICO:…
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 2020
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.