NAVES E INVERSIONES SL

Hoja M511880· NIF B86123338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 292 042,00 €
Incorporation :
15/02/2011
Director :
CENTIL ASSETS SL

Legal information

Legal information for NAVES E INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 292 042,00 €
Incorporation date15/02/2011
LocalityMadrid
Register referenceTomo 28427 · Folio 207 · Hoja M511880
StatusVigente

Activity

NAVES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2011. The Spanish commercial register has published 13 filings for this company, from 15 February 2011 to 20 October 2021, across 6 distinct types of filing. Its registered share capital is 3 292 042,00 €.

Corporate purpose

LA INTERMEDIACION INMOBILIARIA EN EL MAS AMPLIO SENTIDO, LA PROMOCION, EXPLOTACION E INTERVENCION INMOBILIARIA EN TODAS SUS MANIFESTACIONES, COMPRAVENTA, ARRIENDO Y EXPLOTACION EN GENERAL DE FINCAS EN NOMBRE PROPIO Y AJENO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NAVES E INVERSIONES SLCENTIL ASSETS SLCENTIL ASSETS SLCENTILTAN SLCENTILTAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVES E INVERSIONES SLCENTIL ASSETS SLCENTIL ASSETS SL

Beneficial owner (UBO)

CENTIL ASSETS, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/03/2020

Beneficial owner network map

2 nodes Person Company
NAVES E INVERSIONES SLCENTIL ASSETS SLCENTIL ASSETS SL

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 9
  2. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 8
  3. Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 7
  4. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 6
  5. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 6
  6. Declaración de unipersonalidadPublished 27/07/2018· Registered 19/07/2018· I/A 5
  7. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 4
  8. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 4
  9. Ceses/DimisionesPublished 31/10/2013· Registered 21/10/2013· I/A 3
  10. NombramientosPublished 31/10/2013· Registered 21/10/2013· I/A 3
  11. Ampliación de capitalPublished 01/03/2013· Registered 21/02/2013· I/A 2
  12. ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
  13. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 20/10/2021Cambio de domicilio social

    C/ SAGASTA 15 6º IZ (MADRID)

  2. 02/03/2020Declaración de unipersonalidad

    CENTIL ASSETS SL

  3. 27/07/2018Declaración de unipersonalidad

    CENTIL ASSETS SL

Capital · events

  1. 14/05/2019Ampliación de capital
    Resulting capital: 3 292 042,00 € (+2 292 042,00 €)
  2. 01/03/2013Ampliación de capital
    Resulting capital: 1 000 000,00 € (+240 000,00 €)
  3. 15/02/2011Constitución
    Initial capital: 760 000,00 €

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)

  1. 20/10/2021#6646501
    Cambio de domicilio social
    NAVES E INVERSIONES SL. Cambio de domicilio social. C/ SAGASTA 15 6º IZ (MADRID). Datos registrales. T 28427 , F 207, S 8, H M 511880, I/A 9 (13.10.21).
  2. 02/03/2020#5821640
    Declaración de unipersonalidad
    NAVES E INVERSIONES SL. Declaración de unipersonalidad. Socio único: CENTIL ASSETS SL. Datos registrales. T 28427 , F 206, S 8, H M 511880, I/A 8 (24.02.20).
  3. 14/05/2019#5393788
    Ampliación de capital
    NAVES E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.292.042,00 Euros. Resultante Suscrito: 3.292.042,00 Euros. Datos registrales. T 28427 , F 204, S 8, H M 511880, I/A 7 ( 7.05.19).
  4. 07/05/2019#5382414
    Ceses/DimisionesNombramientos
    NAVES E INVERSIONES SL. Ceses/Dimisiones. Representan: FARNOS DIAZ-OTERO JORGE. Nombramientos. Representan: FARNOS DIAZ-OTERO VIRGINIA CRISTINA. Datos registrales. T 28427 , F 204, S 8, H M 511880, I/A 6 (26.04.19).
  5. 27/07/2018#4986564
    Declaración de unipersonalidad
    NAVES E INVERSIONES SL. Declaración de unipersonalidad. Socio único: CENTIL ASSETS SL. Datos registrales. T 28427 , F 203, S 8, H M 511880, I/A 5 (19.07.18).
  6. 26/07/2018#4984623
    Ceses/DimisionesNombramientos
    NAVES E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GARRALDA GARRE LUIS MARIA;CENTIL ASSETS SL. Nombramientos. Adm. Unico: CENTIL ASSETS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  7. 31/10/2013#2517013
    Ceses/DimisionesNombramientos
    NAVES E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FARNOS BROSA JORGE LUIS. Nombramientos. Adm. Solid.: CENTIL ASSETS SL. Representan: FARNOS DIAZ-OTERO JORGE. Datos registrales. T 28427 , F 203, S 8, H M 511880, I/A 3 (21.10.13).
  8. 01/03/2013#2155850
    Ampliación de capital
    NAVES E INVERSIONES SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 28427 , F 200, S 8, H M 511880, I/A 2 (21.02.13).
  9. 15/02/2011#1072931
    ConstituciónNombramientos
    NAVES E INVERSIONES SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA INTERMEDIACION INMOBILIARIA EN EL MAS AMPLIO SENTIDO, LA PROMOCION, EXPLOTACION E INTERVENCION INMOBILIARIA EN TODAS SUS MANIFESTACIONES, COMPRAVENTA, ARRIENDO…

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 2011

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 addressC/ SAGASTA 15 6º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province