NAVES MISTOS SL
Hoja NA34436· NIF B71203475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/10/2014
- Director :
- Jimenez Jose
Legal information
Legal information for NAVES MISTOS SL
Activity
NAVES MISTOS SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 15 October 2014. The Spanish commercial register has published 7 filings for this company, from 15 October 2014 to 20 June 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.- Compra y venta de bienes inmuebles -actividad principal-. 2.- Arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Jimenez JoseSince 06/10/2014Administrador Único
Former
- Jimenez Carbonell AnaisCeased on 12/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 12/06/2025· I/A 4
- NombramientosPublished 20/06/2025· Registered 12/06/2025· I/A 4
- NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 2
- ConstituciónPublished 15/10/2014· Registered 06/10/2014· I/A 1
- Declaración de unipersonalidadPublished 15/10/2014· Registered 06/10/2014· I/A 1
- NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 1
Changes
- 15/10/2014Declaración de unipersonalidad
JIMENEZ CARBONELL ANAIS
Capital · events
- 15/10/2014ConstituciónInitial capital: 3 006,00 €
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)
- 20/06/2025#8697265Ceses/DimisionesNombramientos
NAVES MISTOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CARBONELL ANAIS. Nombramientos. Adm. Unico: JIMENEZ JOSE. Datos registrales. S 8 , H NA 34436, I/A 4 (12.06.25).
- 20/06/2025#8697264Cambio de identidad del socio único
NAVES MISTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ JOSE. Datos registrales. S 8 , H NA 34436, I/A 3 (12.06.25).
- 15/10/2014#3014017Nombramientos
NAVES MISTOS SL. Nombramientos. Apoderado: JIMENEZ JOSE. Datos registrales. T 1736 , F 121, S 8, H NA 34436, I/A 2 ( 6.10.14).
- 15/10/2014#3014016ConstituciónDeclaración de unipersonalidadNombramientos
NAVES MISTOS SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: 1.- Compra y venta de bienes inmuebles -actividad principal-. 2.- Arrendamiento de bienes inmuebles. Domicilio: POLIG TALLUNTXE, CALLE D, Nº 53 - NOAIN (NOAIN (VALLE DE …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.