NAVUKASOFT SL

Hoja M116215· NIF B80728124

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Porta Chacon Victor
Former name :
NATURALEZA CULTURAL SL

Legal information

Legal information for NAVUKASOFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7159 · Folio 152 · Hoja M116215
Former names
NATURALEZA CULTURAL SL2010-06-10
StatusVigente

Activity

NAVUKASOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 June 2010 to 25 September 2014, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 7
  2. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 7
  3. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 6
  4. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 6
  5. NombramientosPublished 10/06/2010· Registered 27/05/2010· I/A 5
  6. Ceses/DimisionesPublished 10/06/2010· Registered 27/05/2010· I/A 4
  7. RevocacionesPublished 10/06/2010· Registered 27/05/2010· I/A 4
  8. NombramientosPublished 10/06/2010· Registered 27/05/2010· I/A 4
  9. Cambio de denominación socialPublished 10/06/2010· Registered 27/05/2010· I/A 4
  10. Ampliacion del objeto socialPublished 10/06/2010· Registered 27/05/2010· I/A 4
  11. Cambio de domicilio socialPublished 10/06/2010· Registered 27/05/2010· I/A 4

Changes

  1. 10/06/2010Ampliación del objeto social

    DISEÑAR Y DESARROLLAR SOFTWARE DE GESTION EMPRESARIAL, ASI COMO PROYECTOS QUE CONTEMPLEN EL DESARROLLO Y APLICACION DE TECNOLOGIA DE LA INFORMACION YLA COMUNICACION . . .

  2. 10/06/2010Cambio de denominación social

    NATURALEZA CULTURAL SL→NAVUKASOFT SL

  3. 10/06/2010Cambio de domicilio social

    C/ HIERBABUENA 63 3º - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 25/09/2014#2982946
    Ceses/DimisionesNombramientos
    NAVUKASOFT SL. Ceses/Dimisiones. Adm. Unico: MOUTMAINNE MOSLEH NADIA. Nombramientos. Adm. Unico: PORTA CHACON VICTOR. Datos registrales. T 7159 , F 152, S 8, H M 116215, I/A 7 (17.09.14).
  2. 14/04/2011#1173197
    Ceses/DimisionesNombramientos
    NAVUKASOFT SL. Ceses/Dimisiones. Adm. Unico: BERNAL RUBIO ANTONIO. Nombramientos. Adm. Unico: MOUTMAINNE MOSLEH NADIA. Datos registrales. T 7159 , F 152, S 8, H M 116215, I/A 6 ( 4.04.11).
  3. 10/06/2010#756692
    Nombramientos
    NAVUKASOFT SL. Nombramientos. Apoderado: MOUTMAINNE MOSLEH NADIA. Datos registrales. T 7159 , F 150, S 8, H M 116215, I/A 5 (27.05.10).
  4. 10/06/2010#756691

    Company name: NATURALEZA CULTURAL SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NATURALEZA CULTURAL SL. Ceses/Dimisiones. Adm. Unico: PORTA LLANOS MANUEL HILARIO. Revocaciones. Apoderado: PORTA CHACON VICTOR JAVIER. Nombramientos. Adm. Unico: BERNAL RUBIO ANTONIO. Cambio de denominación social. NAVUKASOFT SL. Ampliacion del obje…

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.

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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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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/ HIERBABUENA 63 3º - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province