NAVASCUES 2005 SL
Hoja CS24736
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fortuño Gil Javier
Legal information
Legal information for NAVASCUES 2005 SL
Activity
NAVASCUES 2005 SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 10 March 2022, across 4 distinct types of filing.
Corporate purpose
La realización de tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento -excluido el financiero-, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles; la intermediación y compraventa.
Directors and representatives
Directors
Current
- Fortuño Gil JavierSince 09/01/2009Administrador Único
Former
- Calleja Bello Maria IsabelCeased on 09/01/2009Administrador Único
Authorised representatives
Current
- Fortuño Gil SaraSince 03/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 4
- Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 3
- Cambio de objeto socialPublished 11/01/2022· Registered 03/01/2022· I/A 3
- Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 2
- NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 2
- Modificaciones estatutariasPublished 21/01/2009· Registered 09/01/2009· I/A 2
- Cambio de objeto socialPublished 21/01/2009· Registered 09/01/2009· I/A 2
Timeline (BORME)
- 10/03/2022#6850880Nombramientos
NAVASCUES 2005 SL. Nombramientos. Apoderado: FORTUÑO GIL SARA. Datos registrales. T 1300, L 863, F 114, S 8, H CS 24736, I/A 4 ( 3.03.22).
- 11/01/2022#6754974Modificaciones estatutariasCambio de objeto social
NAVASCUES 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: modificacion objeto. mod. art. 2º. Cambio de objeto social. La realización de tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenenc… - 21/01/2009#20802Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
NAVASCUES 2005 SL. Ceses/Dimisiones. Adm. Unico: CALLEJA BELLO MARIA ISABEL. Nombramientos. Adm. Unico: FORTUÑO GIL JAVIER. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 POR AMPLIACION DE OBJETO. Cambio de objeto so…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.