NAVAVIDRIAL SL
Hoja M332170· NIF B83556084
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 000,00 €
- Director :
- Robledo Garcia Manuela
Legal information
Legal information for NAVAVIDRIAL SL
Activity
NAVAVIDRIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 306 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Robledo Garcia ManuelaSince 12/09/2016Administrador Único
Former
- Lopez Coello FelixCeased on 12/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 3
- NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 3
- Ampliación de capitalPublished 20/09/2016· Registered 12/09/2016· I/A 3
- Modificaciones estatutariasPublished 20/09/2016· Registered 12/09/2016· I/A 3
- Ampliacion del objeto socialPublished 20/09/2016· Registered 12/09/2016· I/A 3
Changes
- 20/09/2016Ampliación del objeto social
a) La producción, distribución y comercialización de carnes picadas y de cualquier otro tipo de producto para la alimentación y bebidas. b) El comercio interior y exterior de toda clase de productos alimenticios y bebidas, así como los servicios de alimentación y hostelería. c) Al estudio, promoción.
- 20/09/2016Modificaciones estatutarias
Capital · events
- 20/09/2016Ampliación de capitalResulting capital: 306 000,00 € (+300 000,00 €)
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)
- 20/09/2016#4029596Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
NAVAVIDRIAL SL. Ceses/Dimisiones. Adm. Mancom.: ROBLEDO GARCIA MANUELA;LOPEZ COELLO FELIX. Nombramientos. Adm. Unico: ROBLEDO GARCIA MANUELA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Modificaciones esta…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.