NAVES TREMAÑES SL

Hoja AS22727· NIF B33863382

VigenteAsturias
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
INFIESTO ASESORES SL

Legal information

Legal information for NAVES TREMAÑES SL

NIF
Hoja registral
IRUS1000232182045
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2749 · Folio 208 · Hoja AS22727
StatusVigente

Activity

NAVES TREMAÑES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 12 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAVES TREMAÑES SLINFIESTO ASESORES SLINFIESTO ASESORES SL

Registered actos

  1. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 7
  2. Modificaciones estatutariasPublished 20/11/2017· Registered 13/11/2017· I/A 6
  3. Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 6
  4. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 5
  5. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 5
  6. Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 4
  7. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 4

Changes

  1. 20/11/2017Cambio de domicilio social

    C/ ANTOLIN DE LA FUENTE CLA 8 BAJO (GIJON)

  2. 20/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2017#4656327
    Nombramientos
    NAVES TREMAÑES SL. Nombramientos. Apo.Sol.: SOLAR DIEZ JULIA;MENDEZ TUYA MARIA DEL CARMEN COVADONGA. Datos registrales. T 2749 , F 208, S 8, H AS 22727, I/A 7 ( 1.12.17).
  2. 20/11/2017#4625869
    Modificaciones estatutariasCambio de domicilio social
    NAVES TREMAÑES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. 18. Acciones/Participaciones.-. Cambio de domicilio social. C/ ANTOLIN DE LA FUENTE CLA 8 BAJO (GIJON). Datos registrales. T 2749 , F 
  3. 20/11/2017#4625868
    Ceses/DimisionesNombramientos
    NAVES TREMAÑES SL. Ceses/Dimisiones. Adm. Solid.: SOLAR DIEZ JULIA;MENDEZ TUYA MARIA DEL CARMEN COVADONGA. Nombramientos. Adm. Unico: INFIESTO ASESORES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad
  4. 18/02/2009#77197
    Ceses/DimisionesNombramientos
    NAVES TREMAÑES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GUTIERREZ RAMON;SANCHEZ GONZALEZ LUIS MARIA. Nombramientos. Adm. Solid.: SOLAR DIEZ JULIA;MENDEZ TUYA MARIA DEL CARMEN COVADONGA. Datos registrales. T 2749 , F 207, S 8, H AS 22727, I/A 4 ( 

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.

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/ ANTOLIN DE LA FUENTE CLA 8 BAJO (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.