NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA
Hoja GR36367· NIF B18891044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 140 000,00 €
- Incorporation :
- 25/02/2009
- Directors :
- Alvarez Rodriguez Julio, Terron Diaz Jose Julio
Legal information
Legal information for NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA
Activity
NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 25 February 2009. The Spanish commercial register has published 5 filings for this company, from 25 February 2009 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 1 140 000,00 €.
Corporate purpose
A) La promoción inmobiliaria, compraventa, arrendamiento no financiero, actos de adquisición o disposición sobre toda clase de bienes inmuebles, rústicos o urbanos, con personas físicas o jurídicas, por cuenta propia o ajena. B) Adquisición, explotación y enajenación de toda clase de terrenos,....
Directors and representatives
Directors
Current
- Alvarez Rodriguez JulioAdministrador Solidario
- Terron Diaz Jose JulioAdministrador Solidario
Former
- Herrera Martin MiguelCeased on 10/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 10/05/2023· I/A 4
- Ampliación de capitalPublished 02/02/2012· Registered 24/01/2012· I/A 3
- Ampliación de capitalPublished 02/02/2012· Registered 24/01/2012· I/A 2
- ConstituciónPublished 25/02/2009· Registered 16/02/2009· I/A 1
- NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 1
Capital · events
- 02/02/2012Ampliación de capitalResulting capital: 1 140 000,00 € (+60 000,00 €)
- 02/02/2012Ampliación de capitalResulting capital: 1 080 000,00 € (+40 000,00 €)
- 25/02/2009ConstituciónInitial capital: 1 040 000,00 €
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)
- 22/05/2023#7539260Ceses/Dimisiones
NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRERA MARTIN MIGUEL. Datos registrales. T 1350 , F 73, S 8, H GR 36367, I/A 4 (10.05.23).
- 02/02/2012#1570191Ampliación de capital
NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.140.000,00 Euros. Datos registrales. T 1350 , F 73, S 8, H GR 36367, I/A 3 (24.01.12).
- 02/02/2012#1570190Ampliación de capital
NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 1.080.000,00 Euros. Datos registrales. T 1350 , F 72, S 8, H GR 36367, I/A 2 (24.01.12).
- 25/02/2009#89330ConstituciónNombramientos
NAVES Y EDIFICACIONES MOTRIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: A) La promoción inmobiliaria, compraventa, arrendamiento no financiero, actos de adquisición o disposición sobre toda clase de bienes inmue…
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 2009
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 — Granada — are listed together, with their address.