NAVES RIODEL SL
Hoja A107138· NIF B54246863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 645 473,00 €
- Directors :
- HARINAS CLOQUELL SL, HIERROS PASTOR SL
Legal information
Legal information for NAVES RIODEL SL
Activity
NAVES RIODEL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 14 February 2013 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 1 645 473,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- HARINAS CLOQUELL SLSince 15/04/2019Administrador Mancomunado
- HIERROS PASTOR SLSince 02/11/2015Administrador Mancomunado
Former
- Bufort Camino AntonioCeased on 15/04/2019Administrador Mancomunado
- Pastor Ramos Vicente JoseCeased on 02/11/2015Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 11/02/2026· Registered 04/02/2026· I/A 8
- Reducción de capitalPublished 24/01/2023· Registered 16/01/2023· I/A 6
- Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 6
- Reducción de capitalPublished 10/10/2019· Registered 02/10/2019· I/A 5
- Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 4
- NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 4
- Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 3
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 3
- Ampliación de capitalPublished 11/11/2015· Registered 02/11/2015· I/A 3
- Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 2
Changes
- 24/01/2023Cambio de domicilio social
C/ MOLI GONSALBEZ - PARCELA E-9, POLIGONO INDUSTR (MUTXAMEL)
- 14/02/2013Modificaciones estatutarias
Capital · events
- 11/02/2026Reducción de capitalResulting capital: 1 645 473,00 €
- 24/01/2023Reducción de capitalResulting capital: 1 796 359,00 €
- 10/10/2019Reducción de capitalResulting capital: 1 886 075,00 €
- 11/11/2015Ampliación de capitalResulting capital: 2 039 000,00 € (+239 000,00 €)
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)
- 11/02/2026#9064344Reducción de capital
NAVES RIODEL SL. Reducción de capital. Importe reducción: 150.886,00 Euros. Resultante Suscrito: 1.645.473,00 Euros. Datos registrales. S 8 , H A 107138, I/A 8 ( 4.02.26).
- 24/01/2023#7345759Reducción de capitalCambio de domicilio social
NAVES RIODEL SL. Reducción de capital. Importe reducción: 89.716,00 Euros. Resultante Suscrito: 1.796.359,00 Euros. Cambio de domicilio social. C/ MOLI GONSALBEZ - PARCELA E-9, POLIGONO INDUSTR (MUTXAMEL). Datos registrales. T 3196 , F 114, S 8, H A … - 10/10/2019#5609275Reducción de capital
NAVES RIODEL SL. Reducción de capital. Importe reducción: 152.925,00 Euros. Resultante Suscrito: 1.886.075,00 Euros. Datos registrales. T 3196 , F 114, S 8, H A 107138, I/A 5 ( 2.10.19).
- 25/04/2019#5370397Ceses/DimisionesNombramientos
NAVES RIODEL SL. Ceses/Dimisiones. Adm. Mancom.: BUFORT CAMINO ANTONIO. Nombramientos. Adm. Mancom.: HARINAS CLOQUELL SL. Datos registrales. T 3196 , F 114, S 8, H A 107138, I/A 4 (15.04.19).
- 11/11/2015#3578045Ceses/DimisionesNombramientosAmpliación de capital
NAVES RIODEL SL. Ceses/Dimisiones. Adm. Mancom.: PASTOR RAMOS VICENTE JOSE. Nombramientos. Adm. Mancom.: HIERROS PASTOR SL. Ampliación de capital. Capital: 239.000,00 Euros. Resultante Suscrito: 2.039.000,00 Euros. Datos registrales. T 3196 , F 113, … - 14/02/2013#2125163Modificaciones estatutarias
NAVES RIODEL SL. Modificaciones estatutarias. ARTICULO 12º. Administración y representación. Retribución. Datos registrales. T 3196 , F 113, S 8, H A 107138, I/A 2 ( 5.02.13).
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).
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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.
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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 — CNAE 6812 — are listed together.