NAVEART EDICIONES SL

Hoja M369736· NIF B84172717

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Director :
Redondo Fernandez Marta

Legal information

Legal information for NAVEART EDICIONES SL

NIF
Hoja registral
IRUS1000274047871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20861 · Folio 22 · Hoja M369736
StatusVigente

Activity

NAVEART EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NAVEART EDICIONES SLRedondo Fernandez MartaRedondo Fernandez Ma…TANGRAM ESTUDIO MULTIMEDIA SLTANGRAM ESTUDIO MULT…GVAM GUIAS INTERACTIVAS SLGVAM GUIAS INTERACTI…INMOBILIARIA H 6 SAINMOBILIARIA H 6 SA

Registered actos

  1. Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 3
  2. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2012· Registered 20/12/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 3
  5. Cambio de domicilio socialPublished 28/12/2012· Registered 19/12/2012· I/A 2

Changes

  1. 28/12/2012Cambio de domicilio social

    C/ FUNDICION 4 BIS - NAVE 58 (RIVAS-VACIAMADRID)

  2. 28/12/2012Cambio de domicilio social

    C/ GENERAL AMPUDIAS - NUMERO 3 (MADRID)

  3. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2012#2058233
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAVEART EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: DE LA PIEDAD CORDOBA MARIA LUZ GUADALUPE;REDONDO FERNANDEZ MARTA. Nombramientos. Adm. Unico: REDONDO FERNANDEZ MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 28/12/2012#2058232
    Cambio de domicilio social
    NAVEART EDICIONES SL. Cambio de domicilio social. C/ FUNDICION 4 BIS - NAVE 58 (RIVAS-VACIAMADRID). Datos registrales. T 20861 , F 22, S 8, H M 369736, I/A 2 (19.12.12).

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/ GENERAL AMPUDIAS - NUMERO 3 (MADRID), Madrid
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 — Otras actividades editoriales — are listed together.

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