NAVES BERPAC, S.L.
Hoja GC38886
Legal information
Legal information for NAVES BERPAC, S.L.
Activity
NAVES BERPAC, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 11 November 2019 to 21 July 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Blanco Maria JesusSince 08/07/2020Administrador Solidario
- Rodriguez Blanco Maria NievesSince 08/07/2020Administrador Solidario
Former
- Prieto Rodriguez Jose LuisCeased on 08/07/2020Administrador Único
- Quintana Hernandez Aurelio BaldomeroCeased on 29/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 08/07/2020· I/A 4
- NombramientosPublished 21/07/2020· Registered 08/07/2020· I/A 4
- Ceses/DimisionesPublished 11/11/2019· Registered 29/10/2019· I/A 3
- NombramientosPublished 11/11/2019· Registered 29/10/2019· I/A 3
Timeline (BORME)
- 21/07/2020#5959479Ceses/DimisionesNombramientos
NAVES BERPAC, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PRIETO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ BLANCO MARIA NIEVES;RODRIGUEZ BLANCO MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 11/11/2019#5653969Ceses/DimisionesNombramientos
NAVES BERPAC, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUINTANA HERNANDEZ AURELIO BALDOMERO. Nombramientos. Adm. Unico: PRIETO RODRIGUEZ JOSE LUIS. Datos registrales. T 1852 , F 168, S 8, H GC 38886, I/A 3 (29.10.19).
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
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
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 — Las Palmas — are listed together, with their address.