NAVENAU SL

Hoja T19283· NIF B43588425

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 882 000,00 €

Legal information

Legal information for NAVENAU SL

NIF
Hoja registral
IRUS1000111401530
Legal formSociedad Limitada (SL)
Share capital1 882 000,00 €
LocalityReus
Register referenceTomo 1520 · Folio 198 · Hoja T19283
StatusVigente

Activity

NAVENAU SL is a Sociedad Limitada (SL) with its registered office in Reus (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 29 January 2024, across 3 distinct types of filing. Its registered share capital is 1 882 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2024· Registered 22/01/2024· I/A 12
  2. Reducción de capitalPublished 08/01/2020· Registered 23/12/2019· I/A 11
  3. Reducción de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 10
  4. Reducción de capitalPublished 11/03/2015· Registered 04/03/2015· I/A 9
  5. Ampliación de capitalPublished 20/11/2012· Registered 24/10/2012· I/A 8
  6. Ampliación de capitalPublished 14/03/2011· Registered 01/03/2011· I/A 7
  7. Ampliación de capitalPublished 04/01/2010· Registered 18/12/2009· I/A 6

Changes

  1. 29/01/2024Cambio de domicilio social

    C/ ARNAU DE VILANOVA 5 (REUS)

Capital · events

  1. 08/01/2020Reducción de capital
    Resulting capital: 1 882 000,00 €
  2. 22/01/2019Reducción de capital
    Resulting capital: 1 942 000,00 €
  3. 11/03/2015Reducción de capital
    Resulting capital: 2 042 000,00 €
  4. 20/11/2012Ampliación de capital
    Resulting capital: 2 117 000,00 € (+1 117 000,00 €)
  5. 14/03/2011Ampliación de capital
    Resulting capital: 1 000 000,00 € (+704 334,00 €)
  6. 04/01/2010Ampliación de capital
    Resulting capital: 295 666,00 € (+292 660,00 €)

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)

  1. 29/01/2024#7902643
    Cambio de domicilio social
    NAVENAU SL. Cambio de domicilio social. C/ ARNAU DE VILANOVA 5 (REUS). Datos registrales. T 1520 , F 198, S 8, H T 19283, I/A 12 (22.01.24).
  2. 08/01/2020#10538954
    Reducción de capital
    NAVENAU SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 1.882.000,00 Euros. Datos registrales. T 1520 , F 198, S 8, H T 19283, I/A 11 (23.12.19).
  3. 22/01/2019#5217429
    Reducción de capital
    NAVENAU SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 1.942.000,00 Euros. Datos registrales. T 1520 , F 197, S 8, H T 19283, I/A 10 (15.01.19).
  4. 11/03/2015#3232416
    Reducción de capital
    NAVENAU SL. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 2.042.000,00 Euros. Datos registrales. T 1520 , F 197, S 8, H T 19283, I/A 9 ( 4.03.15).
  5. 20/11/2012#1992242
    Ampliación de capital
    NAVENAU SL. Ampliación de capital. Capital: 1.117.000,00 Euros. Resultante Suscrito: 2.117.000,00 Euros. Datos registrales. T 1520 , F 196, S 8, H T 19283, I/A 8 (24.10.12).
  6. 14/03/2011#1119925
    Ampliación de capital
    NAVENAU SL. Ampliación de capital. Capital: 704.334,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1520 , F 196, S 8, H T 19283, I/A 7 ( 1.03.11).
  7. 04/01/2010#10399274
    Ampliación de capital
    NAVENAU SL. Ampliación de capital. Capital: 292.660,00 Euros. Resultante Suscrito: 295.666,00 Euros. Datos registrales. T 1520 , F 195, S 8, H T 19283, I/A 6 (18.12.09).

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/ ARNAU DE VILANOVA 5 (REUS), Reus, Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.