NAVES NOROESTE SL

Hoja M223630· NIF B82228313

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Polo Del Amo Juan Luis, Polo Izquierdo Juan Luis

Legal information

Legal information for NAVES NOROESTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 13714 · Folio 143 · Hoja M223630
StatusVigente

Activity

NAVES NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 30 April 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 4
  2. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 4
  3. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 4
  4. Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 3
  5. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 3
  6. Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 30/04/2012Modificaciones estatutarias
  2. 02/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2012#1706416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVES NOROESTE SL. Ceses/Dimisiones. Adm. Unico: POLO IZQUIERDO JUAN LUIS. Nombramientos. Adm. Solid.: POLO IZQUIERDO JUAN LUIS;POLO DEL AMO JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  2. 02/06/2009#240700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVES NOROESTE SL. Ceses/Dimisiones. Adm. Mancom.: POLO IZQUIERDO JUAN LUIS;QUIDIELLO DELMIRO JOSE MARIA. Nombramientos. Adm. Unico: POLO IZQUIERDO JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

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.

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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 addressLas Rozas de 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