NAVARRETINTO S.L

Hoja BA10960

VigenteBadajoz
Share capital :
1 541 794,24 €
Directors :
Pereira Menaut Salvador, Pereira Sanz Maria De La Soledad, Sanz Marquez De Prado Lourdes, Pereira Sanz Lourdes, Pereira Sanz Maria, Pereira Sanz Salvador, Sanz Marquez De Prado Maria De La Soledad

Legal information

Legal information for NAVARRETINTO S.L

NIF ·
Hoja registral
Share capital1 541 794,24 €
Register referenceTomo 457 · Folio 2 · Hoja BA10960
StatusVigente

Activity

NAVARRETINTO S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 3 June 2013, across 5 distinct types of filing. Its registered share capital is 1 541 794,24 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

10 nodes Person Company
NAVARRETINTO S.LPereira Menaut SalvadorPereira Menaut Salva…Pereira Sanz LourdesPereira Sanz LourdesPereira Sanz MariaPereira Sanz MariaPereira Sanz Maria De La SoledadPereira Sanz Maria D…Pereira Sanz SalvadorPereira Sanz SalvadorSanz Marquez De Prado LourdesSanz Marquez De Prad…Sanz Marquez De Prado Maria De La SoledadSanz Marquez De Prad…NAVARRETINTO S.LNAVARRETINTO S.LNAVARRETINTO PRODUCTOS CURADOS SLNAVARRETINTO PRODUCT…

Registered actos

  1. Ampliación de capitalPublished 03/06/2013· Registered 27/05/2013· I/A 12
  2. Reducción de capitalPublished 03/06/2013· Registered 27/05/2013· I/A 12
  3. Modificaciones estatutariasPublished 03/06/2013· Registered 27/05/2013· I/A 12
  4. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 11
  5. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 10
  6. Modificaciones estatutariasPublished 20/04/2010· Registered 09/04/2010· I/A 10
  7. Ceses/DimisionesPublished 24/03/2010· Registered 12/03/2010· I/A 9

Capital · events

  1. 03/06/2013Ampliación de capitalReducción de capital
    Resulting capital: 1 541 794,24 € (−914 112,92 €)

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. 03/06/2013#2303878
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    NAVARRETINTO S.L. Ampliación de capital. Capital: 914.112,92 Euros. Resultante Suscrito: 1.541.794,24 Euros. Reducción de capital. Importe reducción: 1.464.960,64 Euros. Resultante Suscrito: 76.833,60 Euros. Modificaciones estatutarias. Artículo de l…
  2. 20/03/2013#2182539
    Nombramientos
    NAVARRETINTO S.L. Nombramientos. Auditor: LAES NEXIA AUDITORES S.L. Datos registrales. T 457 , F 2, S 8, H BA 10960, I/A 11 (12.03.13).
  3. 20/04/2010#681885
    NombramientosModificaciones estatutarias
    NAVARRETINTO S.L. Nombramientos. Consejero: SANZ MARQUEZ DE PRADO MARIA DE LA SOLEDAD;PEREIRA MENAUT SALVADOR. Presidente: PEREIRA MENAUT SALVADOR. Consejero: PEREIRA SANZ MARIA DE LA SOLEDAD. Con.Delegado: PEREIRA SANZ MARIA DE LA SOLEDAD. Consejero…
  4. 24/03/2010#645893
    Ceses/Dimisiones
    NAVARRETINTO S.L. Ceses/Dimisiones. Adm. Unico: PEREIRA MENAUT SALVADOR. Datos registrales. T 457 , F 1, S 8, H BA 10960, I/A 9 (12.03.10).

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

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

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 addressBadajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province