NAVASPARMA SL
Hoja M648022· NIF B87856340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2017
Legal information
Legal information for NAVASPARMA SL
Activity
NAVASPARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 July 2017. The Spanish commercial register has published 10 filings for this company, from 5 July 2017 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones, su rehabilitación, venta o arrendamiento no financiero de toda clase de bienes inmuebles, etc...
Directors and representatives
Directors
Former
- Martinez Pages EnriqueCeased on 02/12/2024Administrador Mancomunado
- Martinez Pages IgnacioCeased on 18/05/2018Administrador Mancomunado
- Navas Asenjo Ivan BraulioCeased on 02/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 5
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
- DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 5
- ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 4
- Cambio de domicilio socialPublished 14/06/2019· Registered 07/06/2019· I/A 3
- Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 2
- NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 05/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 1
Changes
- 10/12/2024Disolución
- 10/12/2024Extinción
- 28/05/2024Cambio de domicilio social
C/ DE CRONOS 63 - PLANTA BAJA (MADRID)
- 14/06/2019Cambio de domicilio social
C/ RUFINO GONZALEZ 23 BIS-1-1 (MADRID)
Capital · events
- 05/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 10/12/2024#8387661Ceses/DimisionesNombramientosDisoluciónExtinción
NAVASPARMA SL. Ceses/Dimisiones. Liquidador: NAVAS ASENJO IVAN BRAULIO. Adm. Mancom.: MARTINEZ PAGES ENRIQUE;NAVAS ASENJO IVAN BRAULIO. Nombramientos. Liquidador: NAVAS ASENJO IVAN BRAULIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , … - 28/05/2024#8095990Cambio de domicilio social
NAVASPARMA SL. Cambio de domicilio social. C/ DE CRONOS 63 - PLANTA BAJA (MADRID). Datos registrales. S 8 , H M 648022, I/A 4 (21.05.24).
- 14/06/2019#5448156Cambio de domicilio social
NAVASPARMA SL. Cambio de domicilio social. C/ RUFINO GONZALEZ 23 BIS-1-1 (MADRID). Datos registrales. T 36062 , F 125, S 8, H M 648022, I/A 3 ( 7.06.19).
- 25/05/2018#4895849Ceses/DimisionesNombramientos
NAVASPARMA SL. Ceses/Dimisiones. Adm. Mancom.: NAVAS ASENJO IVAN BRAULIO;MARTINEZ PAGES ENRIQUE;MARTINEZ PAGES IGNACIO. Nombramientos. Adm. Mancom.: MARTINEZ PAGES ENRIQUE;NAVAS ASENJO IVAN BRAULIO. Datos registrales. T 36062 , F 125, S 8, H M 648022… - 05/07/2017#4448423ConstituciónNombramientos
NAVASPARMA SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de tod…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.