NAVERAMA ARANJUEZ SL

Hoja M316600· NIF B83478206

Struck off · 28/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVERAMA ARANJUEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAranjuez
Register referenceTomo 18268 · Folio 93 · Hoja M316600
StatusBaja

Activity

NAVERAMA ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 28 June 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NAVERAMA ARANJUEZ SLDe La Rubia Ruano RafaelDe La Rubia Ruano Ra…PISASARTE SLPISASARTE SLVELA CHARTER SLVELA CHARTER SL

Beneficial owner (UBO)

De La Rubia Ruano Rafael100 %

Individual · ultimate beneficial owner · since 05/01/2009

Beneficial owner network map

4 nodes Person Company
NAVERAMA ARANJUEZ SLDe La Rubia Ruano RafaelDe La Rubia Ruano Ra…PISASARTE SLPISASARTE SLVELA CHARTER SLVELA CHARTER SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 5
  2. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 5
  3. DisoluciónPublished 28/06/2013· Registered 20/06/2013· I/A 5
  4. ExtinciónPublished 28/06/2013· Registered 20/06/2013· I/A 5
  5. Ampliacion del objeto socialPublished 18/11/2009· Registered 05/11/2009· I/A 4
  6. Cambio de domicilio socialPublished 18/11/2009· Registered 05/11/2009· I/A 4
  7. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 3
  8. Declaración de unipersonalidadPublished 05/01/2009· Registered 18/12/2008· I/A 2

Changes

  1. 28/06/2013Disolución
  2. 28/06/2013Extinción
  3. 18/11/2009Ampliación del objeto social

    EDICION DE SOPORTES GRABADOS DE SONODIO, VIDEO Y DE INFORMATICA.- COMERCIOAL POR MAYOR DE OTROS ARTICULOS DE CONSUMO DURADEROS.

  4. 18/11/2009Cambio de domicilio social

    C/ INFANTAS 13 - 1º-I (ARANJUEZ)

  5. 05/01/2009Declaración de unipersonalidad

    DE LA RUBIA RUANO RAFAEL

Timeline (BORME)

  1. 28/06/2013#2347291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVERAMA ARANJUEZ SL. Ceses/Dimisiones. Adm. Unico: DE LA RUBIA RUANO RAFAEL. Nombramientos. Liquidador: DE LA RUBIA RUANO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 18268 , F 93, S 8, H M 316600, I/A 5 (20.06.13).
  2. 18/11/2009#471830
    Ampliacion del objeto socialCambio de domicilio social
    NAVERAMA ARANJUEZ SL. Ampliacion del objeto social. EDICION DE SOPORTES GRABADOS DE SONODIO, VIDEO Y DE INFORMATICA.- COMERCIOAL POR MAYOR DE OTROS ARTICULOS DE CONSUMO DURADEROS. Cambio de domicilio social. C/ INFANTAS 13 - 1º-I (ARANJUEZ). Datos re…
  3. 18/03/2009#126028
    Nombramientos
    NAVERAMA ARANJUEZ SL. Nombramientos. Apoderado: DE-LA-RUBIA GARCIA ALEJANDRO. Datos registrales. T 18268 , F 92, S 8, H M 316600, I/A 3 ( 5.03.09).
  4. 05/01/2009#10389486
    Declaración de unipersonalidad
    NAVERAMA ARANJUEZ SL. Declaración de unipersonalidad. Socio único: DE LA RUBIA RUANO RAFAEL. Datos registrales. T 18268 , F 91, S 8, H M 316600, I/A 2 (18.12.08).

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/ INFANTAS 13 - 1º-I (ARANJUEZ), Aranjuez, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province