NAVARRONDAN SL
Hoja M55901· NIF B28895357
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Sanz Alejandro, Muñoz Sanz Cristina
Legal information
Legal information for NAVARRONDAN SL
Activity
NAVARRONDAN 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 7 filings for this company, from 30 June 2010 to 23 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Muñoz Sanz AlejandroSince 27/08/2020Administrador Solidario
- Muñoz Sanz CristinaAdministrador Solidario
Former
- Muñoz Sanz GonzaloCeased on 27/08/2020Administrador Solidario
Authorised representatives
Current
- Sanz Bombin Maria Del PilarSince 16/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 20
- Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 19
- Modificaciones estatutariasPublished 23/11/2021· Registered 16/11/2021· I/A 19
- Ceses/DimisionesPublished 03/09/2020· Registered 27/08/2020· I/A 18
- NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 18
- Modificaciones estatutariasPublished 30/06/2010· Registered 19/06/2010· I/A 16
Changes
- 23/11/2021Modificaciones estatutarias
- 30/06/2010Modificaciones estatutarias
Timeline (BORME)
- 23/11/2021#6694493Nombramientos
NAVARRONDAN SL. Nombramientos. Apoderado: SANZ BOMBIN MARIA DEL PILAR. Datos registrales. T 18623 , F 220, S 8, H M 55901, I/A 20 (16.11.21).
- 23/11/2021#6694492Ceses/DimisionesModificaciones estatutarias
NAVARRONDAN SL. Ceses/Dimisiones. Adm. Solid.: SANZ BOMBIN MARIA DEL PILAR. Modificaciones estatutarias. Modificados los artículos 12º y 15º de los Estatutos sociales, mediante una nueva redacción de los mismos. Datos registrales. T 18623 , F 220, S … - 03/09/2020#6018964Ceses/DimisionesNombramientos
NAVARRONDAN SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SANZ GONZALO. Nombramientos. Adm. Solid.: MUÑOZ SANZ ALEJANDRO. Datos registrales. T 18623 , F 220, S 8, H M 55901, I/A 18 (27.08.20).
- 14/11/2011#1454025
NAVARRONDAN SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 16º RELATIVA A LA MODIFICACION DEL PERIODO DEL EJERCICIO SOCIAL, EL CUAL COMENZARA EL UNODE ENERO DE CADA AÑO Y TERMINARAN EL TREINTA Y UNO DE DICIEMBRE DEL MISMO AÑO. Datos registrales. … - 30/06/2010#786136Modificaciones estatutarias
NAVARRONDAN SL. Modificaciones estatutarias. Artículo de los estatutos: 20. Cierre del Ejercicio.-. Datos registrales. T 18623 , F 219, S 8, H M 55901, I/A 16 (19.06.10).
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
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.
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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.