NAVERILUX SL
Hoja M562959· NIF B86764792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/07/2013
- Director :
- Navarro Blanco Jose Ramon
Legal information
Legal information for NAVERILUX SL
Activity
NAVERILUX SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 30 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ASESORAMIENTO MERCANTIL, EMPRESARIAL Y COMERCIAL EN EL DESARROLLO E IMPLEMENTACION DE PROYECTOS Y NEGOCIOS, TENIENDO COMO OBJETIVO IDENTIFICAR, DESCRIBIR Y ANALIZAR OPORTUNIDADES DE NEGOCIO, ASI COMO DISEÑAR ESTRATEGIAS EMPRESARIALES EN LOS DIFERENTES SECTORES ECONOMICOS.
Directors and representatives
Directors
Current
- Navarro Blanco Jose RamonSince 22/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Blanco Jose Ramon100 %
Individual · ultimate beneficial owner · since 30/07/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/07/2013· Registered 22/07/2013· I/A 1
- Declaración de unipersonalidadPublished 30/07/2013· Registered 22/07/2013· I/A 1
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 1
Changes
- 30/07/2013Declaración de unipersonalidad
NAVARRO BLANCO JOSE RAMON
Capital · events
- 30/07/2013ConstituciónInitial capital: 3 010,00 €
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)
- 30/07/2013#2392200ConstituciónDeclaración de unipersonalidadNombramientos
NAVERILUX SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: ASESORAMIENTO MERCANTIL, EMPRESARIAL Y COMERCIAL EN EL DESARROLLO E IMPLEMENTACION DE PROYECTOS Y NEGOCIOS, TENIENDO COMO OBJETIVO IDENTIFICAR, DESCRIBIR Y ANALIZAR OPORTUN…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.