NAVOT SL

Hoja MA101036· NIF A29906229

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Directors :
Navarro Otermin Rocio, Navarro Otermin Maria Soledad

Legal information

Legal information for NAVOT SL

NIF
Hoja registral
IRUS1000019769992
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 4632 · Folio 217 · Hoja MA101036
Former names
NAVOT SA2009-05-05 → 2012-07-19
StatusVigente

Activity

NAVOT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 5 May 2009 to 20 March 2019, across 5 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
NAVOT SLNavarro Otermin Maria SoledadNavarro Otermin Mari…Navarro Otermin RocioNavarro Otermin RocioPROMOCIONES FUNES Y CARMONA SLPROMOCIONES FUNES Y …DULCERIA Y DISTRIBUCIONES ALJAIMA SLDULCERIA Y DISTRIBUC…BIBA BEACH SLBIBA BEACH SLNIQUEL ESTUDIO SLNIQUEL ESTUDIO SL

Registered actos

  1. RevocacionesPublished 20/03/2019· Registered 12/03/2019· I/A 9
  2. Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 8
  3. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 8
  4. Ampliación de capitalPublished 24/10/2017· Registered 11/10/2017· I/A 7
  5. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 6
  6. Ceses/DimisionesPublished 19/07/2012· Registered 06/07/2012· I/A 5
  7. NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 5
  8. Ceses/DimisionesPublished 07/04/2010· Registered 22/03/2010· I/A 4
  9. NombramientosPublished 07/04/2010· Registered 22/03/2010· I/A 4
  10. Ampliación de capitalPublished 07/04/2010· Registered 22/03/2010· I/A 3
  11. Cambio de domicilio socialPublished 05/05/2009· Registered 13/04/2009· I/A 2

Changes

  1. 24/10/2017Cambio de denominación social

    NAVOT SA→NAVOT SL

  2. 05/05/2009Cambio de domicilio social

    C/ JUAN FERNANDEZ SURIA 9 - ENTREPLANTA, OFICINA B (MALAGA)

Capital · events

  1. 24/10/2017Ampliación de capital
    Resulting capital: 450 000,00 € (+299 725,00 €)
  2. 07/04/2010Ampliación de capital
    Resulting capital: 150 275,00 €

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. 20/03/2019#5317127
    Revocaciones
    NAVOT SL. Revocaciones. Apoderado: NAVARRO GUTIERREZ ANTONIO. Datos registrales. T 4632, L 3540, F 217, S 8, H MA101036, I/A 9 (12.03.19).
  2. 20/03/2019#5317126
    Ceses/DimisionesNombramientos
    NAVOT SL. Ceses/Dimisiones. Adm. Unico: OTERMIN MANZANARES MARIA SOLEDAD. Nombramientos. Adm. Solid.: NAVARRO OTERMIN ROCIO;NAVARRO OTERMIN MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 24/10/2017#4588343
    Ampliación de capital
    NAVOT SL. Ampliación de capital. Capital: 299.725,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 4632, L 3540, F 216, S 8, H MA101036, I/A 7 (11.10.17).
  4. 24/10/2017#4588342
    Nombramientos
    NAVOT SL. Nombramientos. Apo.Manc.: NAVARRO OTERMIN ANTONIO;NAVARRO OTERMIN MARIA SOLEDAD;NAVARRO OTERMIN ROCIO;NAVARRO OTERMIN CRISTINA;NAVARRO OTERMIN PABLO. Datos registrales. T 4632, L 3540, F 216, S 8, H MA101036, I/A 6 (11.10.17).
  5. 19/07/2012#1823310

    Company name: NAVOT SA

    Ceses/DimisionesNombramientos
    NAVOT SA. Transformación de sociedad. Denominación y forma adoptada: NAVOT SL. Ceses/Dimisiones. Adm. Unico: OTERMIN MANZANARES MARIA SOLEDAD. Nombramientos. Adm. Unico: OTERMIN MANZANARES MARIA SOLEDAD. Datos registrales. T 4632, L 3540, F 215, S 8,…
  6. 07/04/2010#665909

    Company name: NAVOT SA

    Ceses/DimisionesNombramientos
    NAVOT SA. Ceses/Dimisiones. Adm. Unico: OTERMIN MANZANARES MARIA SOLEDAD. Nombramientos. Adm. Unico: OTERMIN MANZANARES MARIA SOLEDAD. Datos registrales. T 4632, L 3540, F 214, S 8, H MA101036, I/A 4 (22.03.10).
  7. 07/04/2010#665908

    Company name: NAVOT SA

    Ampliación de capital
    NAVOT SA. Ampliación de capital. Suscrito: 41.235,46 Euros. Desembolsado: 41.235,46 Euros. Resultante Suscrito: 150.275,00 Euros. Resultante Desembolsado: 150.275,00 Euros. Datos registrales. T 4632, L 3540, F 214, S 8, H MA101036, I/A 3 (22.03.10).
  8. 05/05/2009#198332

    Company name: NAVOT SA

    Cambio de domicilio social
    NAVOT SA. Cambio de domicilio social. C/ JUAN FERNANDEZ SURIA 9 - ENTREPLANTA, OFICINA B (MALAGA). Datos registrales. T 4632, L 3540, F 214, S 8, H MA101036, I/A 2 (13.04.09).

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/ JUAN FERNANDEZ SURIA 9 - ENTREPLANTA, OFICINA B (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

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