NAVES TREMAÑES SL
Hoja AS22727· NIF B33863382
- 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
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
- INFIESTO ASESORES SLSince 13/11/2017Administrador Único
Authorised representatives
Current
- Mendez Tuya Maria Del Carmen CovadongaSince 01/12/2017Apoderado Solidario
- Solar Diez JuliaSince 01/12/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 7
- Modificaciones estatutariasPublished 20/11/2017· Registered 13/11/2017· I/A 6
- Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 6
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 5
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 5
- Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 4
- NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 4
Changes
- 20/11/2017Cambio de domicilio social
C/ ANTOLIN DE LA FUENTE CLA 8 BAJO (GIJON)
- 20/11/2017Modificaciones estatutarias
Timeline (BORME)
- 12/12/2017#4656327Nombramientos
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).
- 20/11/2017#4625869Modificaciones 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 … - 20/11/2017#4625868Ceses/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… - 18/02/2009#77197Ceses/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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.