NAVEA Y CALIXTO SL
Hoja MU102958· NIF B02832962
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Alfonso Romero Caro
Legal information
Legal information for NAVEA Y CALIXTO SL
Activity
NAVEA Y CALIXTO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 January 2021. The Spanish commercial register has published 4 filings for this company, from 21 January 2021 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
-Adquisición, tenencia y administración de todo tipo de activos inmobiliarios y terrenos. -Promoción, intermediación, construcción, reforma y demolición de todo tipo de edificaciones y urbanizaciones. - Compraventa y arrendamiento de inmuebles y en especial de fincas rústicas. - Agricultura en gener.
Directors and representatives
Directors
Current
- Alfonso Romero CaroSince 14/01/2021Administrador Único
Former
- Maria Aparicio BallesterCeased on 08/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 16/11/2023#7796676Ceses/DimisionesNombramientos
NAVEA Y CALIXTO SL. Ceses/Dimisiones. Adm. Solid.: ALFONSO ROMERO CARO;MARIA APARICIO BALLESTER. Nombramientos. Adm. Unico: ALFONSO ROMERO CARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 21/01/2021#6215799ConstituciónNombramientos
NAVEA Y CALIXTO SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: -Adquisición, tenencia y administración de todo tipo de activos inmobiliarios y terrenos. -Promoción, intermediación, construcción, reforma y demolición de todo tipo …
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.