NAVICAP INVERSIONES SA

Hoja CO15797· NIF A14568703

VigenteCórdoba
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

NIF
Hoja registral
IRUS1000008992889
Legal formSociedad Anónima (SA)
Register referenceTomo 1477 · Folio 33 · Hoja CO15797
StatusVigente

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

Former

Directors network map

8 nodes Person Company
NAVICAP INVERSIONES SANavarro Garcia RafaelNavarro Garcia RafaelNUTRIPELET SOCIEDAD LIMITADANUTRIPELET SOCIEDAD …GADIREXPORT SLGADIREXPORT SLTIERRAS AGRICOLAS Y GANADERAS SLTIERRAS AGRICOLAS Y …ARCIS CYBER AI SLARCIS CYBER AI SLMUDANZAS DELINAS SLMUDANZAS DELINAS SLSERVICIOS CONSTRUCTIVOS ETER SOCIEDAD LIMITADASERVICIOS CONSTRUCTI…

Registered actos

  1. ReeleccionesPublished 07/05/2024· Registered 26/04/2024· I/A 8
  2. ReeleccionesPublished 15/02/2022· Registered 08/02/2022· I/A 7
  3. Ceses/DimisionesPublished 05/05/2014· Registered 24/04/2014· I/A 6
  4. NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 6
  5. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 5
  6. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 5
  7. Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 5

Changes

  1. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8067531
    Reelecciones
    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).
  2. 15/02/2022#6811988
    Reelecciones
    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).
  3. 05/05/2014#2787697
    Ceses/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).
  4. 14/01/2011#1019233
    Ceses/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.

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 addressAVDA GRAN CAPITÁN 5 6 2, CÓRDOBA
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.