NAVES DEL PLA SL

Hoja B126093· NIF B60638590

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Manrique Ausio Esther, Manrique Ausio Eva, Manrique Ausio Mercedes

Legal information

Legal information for NAVES DEL PLA SL

NIF
Hoja registral
IRUS1000337573065
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30027 · Folio 124 · Hoja B126093
Former names
NAVES DEL PLA SA2012-03-27 → 2019-04-15
StatusVigente

Activity

NAVES DEL PLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 March 2012 to 10 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAVES DEL PLA SLManrique Ausio EstherManrique Ausio EstherManrique Ausio EvaManrique Ausio EvaManrique Ausio MercedesManrique Ausio Merce…GARAJE MASSINI SLGARAJE MASSINI SL

Registered actos

  1. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 15
  2. RevocacionesPublished 15/04/2019· Registered 05/04/2019· I/A 14
  3. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 14
  4. Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 14
  5. RevocacionesPublished 02/08/2018· Registered 24/07/2018· I/A 13
  6. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 13
  7. Cambio de domicilio socialPublished 02/08/2018· Registered 24/07/2018· I/A 13
  8. RevocacionesPublished 27/03/2012· Registered 14/03/2012· I/A 12
  9. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 12

Changes

  1. 10/06/2019Cambio de denominación social

    NAVES DEL PLA SA→NAVES DEL PLA SL

  2. 15/04/2019Modificaciones estatutarias
  3. 02/08/2018Cambio de domicilio social

    CL PINTOR RIBALTA Num.17 P.11 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 10/06/2019#5436360
    Nombramientos
    NAVES DEL PLA SL. Nombramientos. APODERAD.SOL: MANRIQUE MARTINEZ MARIANO. Datos registrales. T 30027 , F 124, S 8, H B 126093, I/A 15 (31.05.19).
  2. 15/04/2019#5356237

    Company name: NAVES DEL PLA SA

    RevocacionesNombramientosModificaciones estatutarias
    NAVES DEL PLA SA. Transformación de sociedad. Denominación y forma adoptada: NAVES DEL PLA SL. Revocaciones. ADM.UNICO: MANRIQUE MARTINEZ MARIANO. Nombramientos. ADM.CONJUNTO: MANRIQUE AUSIO ESTHER;MANRIQUE AUSIO MERCEDES;MANRIQUE AUSIO EVA. Modifica…
  3. 02/08/2018#4993830

    Company name: NAVES DEL PLA SA

    RevocacionesNombramientosCambio de domicilio social
    NAVES DEL PLA SA. Revocaciones. ADM.UNICO: MANRIQUE MARTINEZ MARIANO. Nombramientos. ADM.UNICO: MANRIQUE MARTINEZ MARIANO. Cambio de domicilio social. CL PINTOR RIBALTA Num.17 P.11 PTA.2 (BARCELONA). Datos registrales. T 27854 , F 34, S 8, H B 126093…
  4. 27/03/2012#1658714

    Company name: NAVES DEL PLA SA

    RevocacionesNombramientos
    NAVES DEL PLA SA. Revocaciones. ADM.UNICO: MANRIQUE MARTINEZ MARIANO. Nombramientos. ADM.UNICO: MANRIQUE MARTINEZ MARIANO. Datos registrales. T 27854 , F 34, S 8, H B 126093, I/A 12 (14.03.12).

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 addressCL PINTOR RIBALTA Num.17 P.11 PTA.2 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector