NAVASA SA
Hoja M121759· NIF A28071637
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sierra Sierra Ignacio, Sierra Leguina Jose Maria, Sierra Iceta Maria Del Carmen
Legal information
Legal information for NAVASA SA
Activity
NAVASA SA is a Sociedad Anónima (SA) 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 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sierra Sierra IgnacioSince 31/08/2011PresidenteConsejero
- Sierra Leguina Jose MariaSince 31/08/2011Consejero
- Sierra Iceta Maria Del CarmenSince 31/08/2011ConsejeroSecretario
Former
- Sierra Sanfiz Maria Del CarmenCeased on 31/08/2011Consejero
- Sierra Sanfiz Jose MariaCeased on 31/08/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 12
- NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 12
- ReeleccionesPublished 13/09/2011· Registered 31/08/2011· I/A 12
- Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 12
Changes
- 13/09/2011Cambio de domicilio social
C/ ESTUDIO NUMERO 17 (MADRID)
Timeline (BORME)
- 13/09/2011#1373732Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
NAVASA SA. Ceses/Dimisiones. Consejero: SIERRA SANFIZ MARIA DEL CARMEN;SIERRA SANFIZ JOSE MARIA. Presidente: SIERRA SANFIZ JOSE MARIA. Vicepresid.: SIERRA SANFIZ MARIA DEL CARMEN. Nombramientos. Consejero: SIERRA LEGUINA JOSE MARIA;SIERRA SIERRA IGNA…
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.