NAVEXA 07 SL
Hoja SA11800· NIF B37460326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Rodilla David, Rodilla Garcia Maria Purificacion
Legal information
Legal information for NAVEXA 07 SL
Activity
NAVEXA 07 SL is a Sociedad Limitada (SL) with its registered office in Almenara de Tormes (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 17 May 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Rodilla DavidSince 09/12/2010Administrador Solidario
- Rodilla Garcia Maria PurificacionSince 09/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Rodilla David100 %
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Rodilla David100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2010· Registered 09/12/2010· I/A 7
- Ceses/DimisionesPublished 27/12/2010· Registered 09/12/2010· I/A 6
- NombramientosPublished 27/12/2010· Registered 09/12/2010· I/A 6
- Modificaciones estatutariasPublished 27/12/2010· Registered 09/12/2010· I/A 6
- Declaración de unipersonalidadPublished 23/01/2009· Registered 11/12/2008· I/A 4
Changes
- 27/12/2010Modificaciones estatutarias
- 27/12/2010Modificaciones estatutarias
- 23/01/2009Declaración de unipersonalidad
GOMEZ RODILLA DAVID
Timeline (BORME)
- 17/05/2019#5399159
NAVEXA 07 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 369 , F 42, S 8, H SA 11800, I/A NOTA M (26.04.19).
- 27/12/2010#1004991Modificaciones estatutarias
NAVEXA 07 SL. Modificaciones estatutarias. El 0rgano de Administración de la Sociedad podrá hacer y llevar a cabo cuanto esté comprendido dentro del giro y tráfico de la empresa, así como ejercitar cuantas facultades no estén expresamente reservadas … - 27/12/2010#1004990Ceses/DimisionesNombramientosModificaciones estatutarias
NAVEXA 07 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODILLA DAVID. Nombramientos. Adm. Solid.: GOMEZ RODILLA DAVID;RODILLA GARCIA MARIA PURIFICACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 23/01/2009#29498Declaración de unipersonalidad
NAVEXA 07 SL. Declaración de unipersonalidad. Socio único: GOMEZ RODILLA DAVID. Datos registrales. T 369 , F 41, S 8, H SA 11800, I/A 4 (11.12.08).
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.