NAVES BERPAC, S.L.

Hoja GC38886

VigenteLas Palmas
Directors :
Rodriguez Blanco Maria Jesus, Rodriguez Blanco Maria Nieves

Legal information

Legal information for NAVES BERPAC, S.L.

NIF ·
Hoja registral
Register referenceTomo 1852 · Folio 169 · Hoja GC38886
StatusVigente

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

Former

Directors network map

6 nodes Person Company
NAVES BERPAC, S.L.Rodriguez Blanco Maria JesusRodriguez Blanco Mar…Rodriguez Blanco Maria NievesRodriguez Blanco Mar…BOVIL RODRIGUEZ SLBOVIL RODRIGUEZ SLDERMALASER OURENSE SLDERMALASER OURENSE SLDC SERVICIOS VETERINARIOS SLDC SERVICIOS VETERIN…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 08/07/2020· I/A 4
  2. NombramientosPublished 21/07/2020· Registered 08/07/2020· I/A 4
  3. Ceses/DimisionesPublished 11/11/2019· Registered 29/10/2019· I/A 3
  4. NombramientosPublished 11/11/2019· Registered 29/10/2019· I/A 3

Timeline (BORME)

  1. 21/07/2020#5959479
    Ceses/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
  2. 11/11/2019#5653969
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
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 — Las Palmas — are listed together, with their address.