NAVES DELTA SL

Hoja M226465· NIF B82152679

Struck off · 03/03/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
583 991,70 €

Legal information

Legal information for NAVES DELTA SL

NIF
Hoja registral
IRUS1000261621443
Legal formSociedad Limitada (SL)
Share capital583 991,70 €
LocalityMadrid
Register referenceTomo 39198 · Folio 145 · Hoja M226465
StatusLiquidada

Activity

NAVES DELTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 14 July 2009 to 3 March 2020, across 7 distinct types of filing. Its registered share capital is 583 991,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 19
  2. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 19
  3. DisoluciónPublished 03/03/2020· Registered 25/02/2020· I/A 19
  4. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 19
  5. ReeleccionesPublished 05/06/2019· Registered 29/05/2019· I/A 18
  6. Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 18
  7. Reducción de capitalPublished 17/12/2012· Registered 05/12/2012· I/A 17
  8. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 16
  9. ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 15

Changes

  1. 03/03/2020Disolución
  2. 03/03/2020Extinción
  3. 05/06/2019Modificaciones estatutarias

Capital · events

  1. 17/12/2012Reducción de capital
    Resulting capital: 583 991,70 €

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)

  1. 03/03/2020#5823472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVES DELTA SL. Ceses/Dimisiones. Adm. Unico: MONTIEL MANJON ANDRES. Nombramientos. Liquidador: MONTIEL MORATA ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 39198 , F 145, S 8, H M 226465, I/A 19 (25.02.20).
  2. 05/06/2019#5429065
    ReeleccionesModificaciones estatutarias
    NAVES DELTA SL. Reelecciones. Adm. Unico: MONTIEL MANJON ANDRES. Modificaciones estatutarias. Modifricado el artículo 14º. Datos registrales. T 39198 , F 145, S 8, H M 226465, I/A 18 (29.05.19).
  3. 17/12/2012#2039164
    Reducción de capital
    NAVES DELTA SL. Reducción de capital. Importe reducción: 156.440,30 Euros. Resultante Suscrito: 583.991,70 Euros. Datos registrales. T 13846 , F 163, S 8, H M 226465, I/A 17 ( 5.12.12).
  4. 18/05/2012#1728972
    Nombramientos
    NAVES DELTA SL. Nombramientos. Apoderado: MONTIEL MORATA ANDRES. Datos registrales. T 13846 , F 162, S 8, H M 226465, I/A 16 ( 4.05.12).
  5. 14/07/2009#304336
    Reelecciones
    NAVES DELTA SL. Reelecciones. Adm. Unico: MONTIEL MANJON ANDRES. Datos registrales. T 13846 , F 162, S 8, H M 226465, I/A 15 ( 3.07.09).

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 addressCALLE ALBERTO ALCOCER NUMERO 32, MADRID

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector