NAVES GOLDONI SL
Hoja M728300· NIF B02759702
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Sanz Coronado Francisco Javier
- Former name :
- NAVES MORAGA SL
Legal information
Legal information for NAVES GOLDONI SL
Activity
NAVES GOLDONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 November 2020. The Spanish commercial register has published 6 filings for this company, from 26 November 2020 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
- El alquiler inmobiliario por cuenta propia. - La promoción inmobiliaria, compraventa y cualquier otra forma de explotación en general de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Sanz Coronado Francisco JavierSince 19/11/2020Administrador Único
Authorised representatives
Current
- Mateo Rueda Maria Del PilarSince 27/02/2021Apoderado
- Sanz Coronado Maria AngelaSince 19/11/2020Apoderado Solidario
- Sanz Coronado PedroSince 19/11/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/04/2022· Registered 08/04/2022· I/A 4
- Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 4
- NombramientosPublished 05/03/2021· Registered 27/02/2021· I/A 3
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 2
- ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1
Changes
- 19/04/2022Cambio de domicilio social
AVDA INGENIERO TORRES QUEVEDO 6 (MADRID)
Capital · events
- 26/11/2020ConstituciónInitial capital: 1 000 000,00 €
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)
- 19/04/2022#6919117
Company name: NAVES MORAGA SL
Cambio de denominación socialCambio de domicilio socialNAVES MORAGA SL. Cambio de denominación social. NAVES GOLDONI SL. Cambio de domicilio social. AVDA INGENIERO TORRES QUEVEDO 6 (MADRID). Datos registrales. T 41071 , F 175, S 8, H M 728300, I/A 4 ( 8.04.22).
- 05/03/2021#6294312
Company name: NAVES MORAGA SL
NombramientosNAVES MORAGA SL. Nombramientos. Apoderado: MATEO RUEDA MARIA DEL PILAR. Datos registrales. T 41071 , F 174, S 8, H M 728300, I/A 3 (27.02.21).
- 26/11/2020#6139936
Company name: NAVES MORAGA SL
NombramientosNAVES MORAGA SL. Nombramientos. Apo.Sol.: SANZ CORONADO MARIA ANGELA;SANZ CORONADO PEDRO. Datos registrales. T 41071 , F 173, S 8, H M 728300, I/A 2 (19.11.20).
- 26/11/2020#6139935
Company name: NAVES MORAGA SL
ConstituciónNombramientosNAVES MORAGA SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: - El alquiler inmobiliario por cuenta propia. - La promoción inmobiliaria, compraventa y cualquier otra forma de explotación en general de bienes inmobiliarios por cuenta…
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 2020
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.