ORFEBRES NAVARRO SL
Hoja CO3547· NIF B14015648
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Marin Francisco, Navarro Marin Angel, Navarro Marin Rafael
Legal information
Legal information for ORFEBRES NAVARRO SL
Activity
ORFEBRES NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 5 filings for this company, from 17 May 2016 to 24 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Directors and representatives
Directors
Current
- Navarro Marin FranciscoSince 11/09/2018Administrador Solidario
- Navarro Marin AngelSince 11/09/2018Administrador Solidario
- Navarro Marin RafaelSince 11/09/2018Administrador Solidario
Former
- Navarro Martinez RafaelCeased on 19/10/2018Consejero
- Navarro Garcia RafaelCeased on 19/10/2018Consejero
- Marin Castro CarmenCeased on 11/09/2018Consejero
- Martinez Delgado IsabelCeased on 11/09/2018Consejero
- Garcia Mora Maria PilarCeased on 11/09/2018Consejero
Authorised representatives
Former
- Navarro Martinez Maria IsabelCeased on 19/10/2018Apoderado
Auditors
Current
- K2 AUDITORES SLPSince 09/05/2016Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2019· Registered 15/01/2019· I/A 19
- RevocacionesPublished 26/10/2018· Registered 19/10/2018· I/A 18
- Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 17
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 17
- NombramientosPublished 17/05/2016
Changes
- 24/01/2019Cambio de domicilio social
CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO DE CORDO (CORDOBA)
Timeline (BORME)
- 24/01/2019#5220991Cambio de domicilio social
ORFEBRES NAVARRO SL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO DE CORDO (CORDOBA). Datos registrales. T 645 , F 82, S 8, H CO 3547, I/A 19 (15.01.19).
- 26/10/2018#5101753Revocaciones
ORFEBRES NAVARRO SL. Revocaciones. Apo.Sol.: NAVARRO GARCIA RAFAEL;NAVARRO MARTINEZ RAFAEL. Apoderado: NAVARRO MARTINEZ MARIA ISABEL. Datos registrales. T 645 , F 81, S 8, H CO 3547, I/A 18 (19.10.18).
- 18/09/2018#5053439Ceses/DimisionesNombramientos
ORFEBRES NAVARRO SL. Ceses/Dimisiones. Consejero: NAVARRO MARIN RAFAEL. Presidente: NAVARRO MARIN RAFAEL. Con.Delegado: NAVARRO MARIN RAFAEL. Consejero: NAVARRO MARTINEZ RAFAEL. Secretario: NAVARRO MARTINEZ RAFAEL. Consejero: NAVARRO GARCIA RAFAEL. V… - 17/05/2016#3856731Nombramientos
ORFEBRES NAVARRO SL. Nombramientos. Auditor: K2 AUDITORES SLP. Datos registrales. T 645 , F 81, S 8, H CO 3547, I/AN/M 1 ( 9.05.16).
Official documents
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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
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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).
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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.