NAVOLATO SL

Hoja C25871· NIF B15766371

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
235 300,00 €
Director :
Rodriguez Penedo Maria De La Paz

Legal information

Legal information for NAVOLATO SL

NIF
Hoja registral
IRUS1000070083140
Legal formSociedad Limitada (SL)
Share capital235 300,00 €
Register referenceTomo 2418 · Folio 114 · Hoja C25871
StatusVigente

Activity

NAVOLATO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 7 October 2009 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 235 300,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAVOLATO SLRodriguez Penedo Maria De La PazRodriguez Penedo Mar…

Registered actos

  1. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 5
  2. Ceses/DimisionesPublished 26/10/2023· Registered 17/10/2023· I/A 4
  3. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 4
  4. Modificaciones estatutariasPublished 26/10/2023· Registered 17/10/2023· I/A 4
  5. Cambio de domicilio socialPublished 26/10/2023· Registered 17/10/2023· I/A 4
  6. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 3
  7. Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 2
  8. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 2
  9. Ampliación de capitalPublished 07/10/2009· Registered 28/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 07/10/2009· Registered 28/09/2009· I/A 2

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ RAMON Y CAJAL 32 1 (CORUÑA (A))

  2. 26/10/2023Modificaciones estatutarias
  3. 07/10/2009Modificaciones estatutarias

Capital · events

  1. 07/10/2009Ampliación de capital
    Resulting capital: 235 300,00 € (+210 000,00 €)

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. 26/10/2023#7764067
    Nombramientos
    NAVOLATO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LOPEZ PEREZ MANUEL;LOPEZ RODRIGUEZ DANIEL MANUEL;LOPEZ RODRIGUEZ CHRISTIAN PAUL. Datos registrales. T 2418 , F 114, S 8, H C 25871, I/A 5 (17.10.23).
  2. 26/10/2023#7764066
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAVOLATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ RODRIGUEZ DANIEL MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ PENEDO MARIA DE LA PAZ. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cam…
  3. 08/10/2009#412274
    Nombramientos
    NAVOLATO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LOPEZ PEREZ MANUEL. Apoderado: RODRIGUEZ PENEDO MARIA DE LA PAZ. Datos registrales. T 2418 , F 113, S 8, H C 25871, I/A 3 (28.09.09).
  4. 07/10/2009#410825
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NAVOLATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ PEREZ MANUEL;RODRIGUEZ PENEDO MARIA DE LA PAZ. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ DANIEL MANUEL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 235.300,0…

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 addressC/ RAMON Y CAJAL 32 1 (CORUÑA (A)), A Coruña
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 6812 — are listed together.

Prospect this sectorAll companies in this sector