NAVESPAN SOCIEDAD LIMITADA

Hoja GR6574· NIF B18326173

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Arechavala Cantera Francisco Javier

Legal information

Legal information for NAVESPAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203932862
Legal formSociedad Limitada (SL)
Register referenceTomo 1333 · Folio 72 · Hoja GR6574
StatusVigente

Activity

NAVESPAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 March 2011 to 26 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
NAVESPAN SOCIEDAD LIM…Arechavala Cantera Francisco JavierArechavala Cantera F…LAMINEX ALBACETE SOCIEDAD LIMITADALAMINEX ALBACETE SOC…SYNCRONOVA, SOCIEDAD LIMITADASYNCRONOVA, SOCIEDAD…ALUMINIOS Y DERIVADOS ALBA SOCIEDAD LIMITADAALUMINIOS Y DERIVADO…LAMINEX CADIZ SLLAMINEX CADIZ SLDRIVING SLDRIVING SLLAMITOOLS INGENIERIA SOCIEDAD LIMITADALAMITOOLS INGENIERIA…ITAY DESARROLLOS SOCIEDAD LIMITADAITAY DESARROLLOS SOC…LAMINEX GRANADA SA EN LIQUIDACIONLAMINEX GRANADA SA E…LAMINEX NORTE SOCIEDAD LIMITADA EN LIQUIDACIONLAMINEX NORTE SOCIED…ARENA PROFILE SOCIEDAD LIMITADAARENA PROFILE SOCIED…LAMINEX SISTEMAS SLLAMINEX SISTEMAS SLLAMINEX MURCIA SLLAMINEX MURCIA SLPERFILES IBERICOS EXTRUIDOS SAPERFILES IBERICOS EX…PEOPLE WORLDCOM SLPEOPLE WORLDCOM SLLAMINEX BALEARES SLLAMINEX BALEARES SLLAMINEX SISTEMAS SOCIEDAD LIMITADALAMINEX SISTEMAS SOC…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 11
  2. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 11
  3. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 11
  4. RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 10
  5. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 9
  6. Ceses/DimisionesPublished 22/03/2011· Registered 11/03/2011· I/A 8
  7. ReeleccionesPublished 22/03/2011· Registered 11/03/2011· I/A 8
  8. Modificaciones estatutariasPublished 22/03/2011· Registered 11/03/2011· I/A 8

Changes

  1. 26/06/2013Modificaciones estatutarias
  2. 22/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2013#2342431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVESPAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARECHAVALA CANTERA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administració…
  2. 08/05/2012#1714607
    Revocaciones
    NAVESPAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARECHAVALA SANCHEZ JAVIER. Datos registrales. T 1333 , F 72, S 8, H GR 6574, I/A 10 (25.04.12).
  3. 12/04/2011#1167841
    Nombramientos
    NAVESPAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARECHAVALA SANCHEZ JAVIER. Datos registrales. T 1333 , F 71, S 8, H GR 6574, I/A 9 ( 1.04.11).
  4. 22/03/2011#1133062
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    NAVESPAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA SANCHEZ JAVIER. Reelecciones. Adm. Solid.: ARECHAVALA CANTERA ROBERTO;ARECHAVALA CANTERA FRANCISCO JAVIER. Modificaciones estatutarias. Art. 8:Modificado en su primer parrafo, en c…

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 addressCamino de Torrecilla, sin número., GRANADA, MARACENA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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