NAVATRES SL

Hoja NA3055· NIF B31400807

VigenteNavarra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Carmona Oteiza Luis Jesus

Legal information

Legal information for NAVATRES SL

NIF
Hoja registral
IRUS1000194470155
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 150 · Folio 42 · Hoja NA3055
StatusVigente

Activity

NAVATRES SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 1 July 2011 to 14 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAVATRES SLCarmona Oteiza Luis JesusCarmona Oteiza Luis …SCANNER SUBTERRANEO SLSCANNER SUBTERRANEO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAVATRES SLCarmona Oteiza Luis JesusCarmona Oteiza Luis …CONATRES 3000 SLCONATRES 3000 SL

Beneficial owner (UBO)

Carmona Oteiza Luis Jesus100 %

Individual · ultimate beneficial owner · since 09/04/2012

Beneficial owner network map

3 nodes Person Company
NAVATRES SLCarmona Oteiza Luis JesusCarmona Oteiza Luis …CONATRES 3000 SLCONATRES 3000 SL

Registered actos

  1. Fusión por absorciónPublished 14/02/2022· Registered 03/02/2022· I/A 14
  2. Declaración de unipersonalidadPublished 09/04/2012· Registered 22/03/2012· I/A 13
  3. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 12
  4. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 12
  5. Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 12

Changes

  1. 14/02/2022Fusión por absorción
  2. 09/04/2012Declaración de unipersonalidad

    CARMONA OTEIZA LUIS JESUS

  3. 01/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2022#6810656
    Fusión por absorción
    NAVATRES SL. Fusión por absorción. Sociedades absorbidas: CONATRES 3000 SL. Datos registrales. T 150 , F 42, S 8, H NA 3055, I/A 14 ( 3.02.22).
  2. 09/04/2012#1675495
    Declaración de unipersonalidad
    NAVATRES SL. Declaración de unipersonalidad. Socio único: CARMONA OTEIZA LUIS JESUS. Datos registrales. T 150 , F 42, S 8, H NA 3055, I/A 13 (22.03.12).
  3. 01/07/2011#1283936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVATRES SL. Ceses/Dimisiones. Adm. Solid.: CARMONA OTEIZA LUIS JESUS;MARQUINEZ CLEIX MARTIN. Nombramientos. Adm. Unico: CARMONA OTEIZA LUIS JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOZA, 5 BAJO-ANSOAIN, NAVARRA, ANSOAIN/ANTSOAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector