NAVICAP INVERSIONES SA
Hoja CO15797· NIF A14568703
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Navarro Garcia Rafael
Legal information
Legal information for NAVICAP INVERSIONES SA
Activity
NAVICAP INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 January 2011 to 7 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarro Garcia RafaelSince 24/04/2014Administrador Único
Former
- Navarro Garcia Fernando AlbertoCeased on 24/04/2014Administrador Único
- Navarro Garcia Maria EloisaCeased on 04/01/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/05/2024· Registered 26/04/2024· I/A 8
- ReeleccionesPublished 15/02/2022· Registered 08/02/2022· I/A 7
- Ceses/DimisionesPublished 05/05/2014· Registered 24/04/2014· I/A 6
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 6
- Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 5
- NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 5
- Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 5
Changes
- 14/01/2011Modificaciones estatutarias
Timeline (BORME)
- 07/05/2024#8067531Reelecciones
NAVICAP INVERSIONES SA. Reelecciones. Adm. Unico: NAVARRO GARCIA RAFAEL. Datos registrales. T 1477 , F 33, S 8, H CO 15797, I/A 8 (26.04.24).
- 15/02/2022#6811988Reelecciones
NAVICAP INVERSIONES SA. Reelecciones. Adm. Unico: NAVARRO GARCIA RAFAEL. Datos registrales. T 1477 , F 32, S 8, H CO 15797, I/A 7 ( 8.02.22).
- 05/05/2014#2787697Ceses/DimisionesNombramientos
NAVICAP INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: NAVARRO GARCIA FERNANDO ALBERTO. Nombramientos. Adm. Unico: NAVARRO GARCIA RAFAEL. Datos registrales. T 1477 , F 33, S 8, H CO 15797, I/A 6 (24.04.14).
- 14/01/2011#1019233Ceses/DimisionesNombramientosModificaciones estatutarias
NAVICAP INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: NAVARRO GARCIA FERNANDO ALBERTO;NAVARRO GARCIA RAFAEL;NAVARRO GARCIA MARIA ELOISA. Nombramientos. Adm. Unico: NAVARRO GARCIA FERNANDO ALBERTO. Modificaciones estatutarias. Artículo de los estatut…
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.
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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).
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.