NAVASEGI SL

Hoja M656933· NIF B87933354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
22/11/2017
Director :
Cacho Garcia De Oteyza Gabriela

Legal information

Legal information for NAVASEGI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date22/11/2017
LocalityMadrid
Register referenceTomo 36607 · Folio 137 · Hoja M656933
StatusVigente

Activity

NAVASEGI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2017. The Spanish commercial register has published 9 filings for this company, from 22 November 2017 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Corporate purpose

La prestación de servicios a terceros en todo tipo de explotaciones agrícolas, forestales, cinegéticas o pecuarias, y en especial, la prestación de servicios para la recolección de la aceituna, poda, desvarete, abono, aplicación de productos fitosanitarios y otras tareas que se consideren necesarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAVASEGI SLCacho Garcia De Oteyza GabrielaCacho Garcia De Otey…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 4
  2. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 4
  3. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 3
  4. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 2
  5. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 2
  6. Ampliación de capitalPublished 17/02/2021· Registered 10/02/2021· I/A 2
  7. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  8. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  9. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ POETA JOAN MARAGALL 7 9 D (MADRID)

Capital · events

  1. 17/02/2021Ampliación de capital
    Resulting capital: 45 000,00 € (+40 000,00 €)
  2. 22/11/2017Constitución
    Initial capital: 5 000,00 €

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)

  1. 18/12/2024#8404017
    Ceses/DimisionesNombramientos
    NAVASEGI SL. Ceses/Dimisiones. Adm. Unico: CACHO GARCIA DE OTEYZA MARTA. Nombramientos. Adm. Unico: CACHO GARCIA DE OTEYZA GABRIELA. Datos registrales. S 8 , H M 656933, I/A 4 (12.12.24).
  2. 17/02/2021#6262526
    Nombramientos
    NAVASEGI SL. Nombramientos. Apo.Sol.: CACHO QUESADA MANUEL. Datos registrales. T 36607 , F 137, S 8, H M 656933, I/A 3 (10.02.21).
  3. 17/02/2021#6262525
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    NAVASEGI SL. Ceses/Dimisiones. Adm. Unico: CACHO QUESADA MARIA AURORA. Nombramientos. Adm. Unico: CACHO GARCIA DE OTEYZA MARTA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Ampliación de capital. Capital: 27.
  4. 22/11/2017#4629834
    ConstituciónNombramientos
    NAVASEGI SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: La prestación de servicios a terceros en todo tipo de explotaciones agrícolas, forestales, cinegéticas o pecuarias, y en especial, la prestación de servicios para la recolec

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA JOAN MARAGALL 7 9 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.