NAVI RECUPERADORA SL

Hoja TF65049· NIF B01985555

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
05/11/2020
Director :
Madan Dhingra Reagan

Legal information

Legal information for NAVI RECUPERADORA SL

NIF
Hoja registral
IRUS1000238112351
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date05/11/2020
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3699 · Folio 105 · Hoja TF65049
StatusVigente

Activity

NAVI RECUPERADORA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4687

Corporate purpose

La sociedad tiene por objeto: 1.- Como actividad principal: 46.77 Comercio al por mayor de chatarra y productos de desecho. 2.- 41. Construcción de edificios. 3.- 43. Actividades de construcción especializada. 4.- 45. Venta y reparación de vehículos de motor y motocicletas. 5.- 46. Comercio al por m.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NAVI RECUPERADORA SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLPAPAYA RETAIL SLPAPAYA RETAIL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…WAWA CANARIAS SLWAWA CANARIAS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
NAVI RECUPERADORA SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLPAPAYA RETAIL SLPAPAYA RETAIL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…WAWA CANARIAS SLWAWA CANARIAS SL

Beneficial owner (UBO)

Madan Dhingra Reagan100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

7 nodes Person Company
NAVI RECUPERADORA SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLPAPAYA RETAIL SLPAPAYA RETAIL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…WAWA CANARIAS SLWAWA CANARIAS SL

Registered actos

  1. ConstituciónPublished 05/11/2020· Registered 19/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/11/2020· Registered 19/10/2020· I/A 1
  3. NombramientosPublished 05/11/2020· Registered 19/10/2020· I/A 1

Changes

  1. 05/11/2020Declaración de unipersonalidad

    MADAN DHINGRA REAGAN

Capital · events

  1. 05/11/2020Constitución
    Initial capital: 5 000,00 €

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)

  1. 05/11/2020#6105169
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVI RECUPERADORA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.09.20. Objeto social: La sociedad tiene por objeto: 1.- Como actividad principal: 46.77 Comercio al por mayor de chatarra y productos de desecho. 2.- 41. Con

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 2020

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/ PIEDRA REDONDA 12 - LOCAL 1 (ADEJE), Santa Cruz de Tenerife
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 — CNAE 4687 — are listed together.