PROMOCIONES NAVAS SA

Hoja MA11793· NIF A29030103

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Navas Cabello Francisco Agustin, Navas Cabello Jorge

Legal information

Legal information for PROMOCIONES NAVAS SA

NIF
Hoja registral
IRUS1000012242747
Legal formSociedad Anónima (SA)
Register referenceTomo 1395 · Folio 154 · Hoja MA11793
StatusVigente

Activity

PROMOCIONES NAVAS SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 15 October 2021, 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

3 nodes Person Company
PROMOCIONES NAVAS SANavas Cabello Francisco AgustinNavas Cabello Franci…Navas Cabello JorgeNavas Cabello Jorge

Registered actos

  1. ReeleccionesPublished 15/10/2021· Registered 04/10/2021· I/A 9
  2. ReeleccionesPublished 20/10/2016· Registered 10/10/2016· I/A 8
  3. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 7
  4. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 6
  5. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 6
  6. Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 6

Changes

  1. 07/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2021#6641461
    Reelecciones
    PROMOCIONES NAVAS SA. Reelecciones. Adm. Mancom.: NAVAS CABELLO JORGE;NAVAS CABELLO FRANCISCO AGUSTIN. Datos registrales. T 1395, L 308, F 154, S 8, H MA 11793, I/A 9 ( 4.10.21).
  2. 20/10/2016#4070797
    Reelecciones
    PROMOCIONES NAVAS SA. Reelecciones. Adm. Mancom.: NAVAS CABELLO JORGE;NAVAS CABELLO FRANCISCO AGUSTIN. Datos registrales. T 1395, L 308, F 154, S 8, H MA 11793, I/A 8 (10.10.16).
  3. 06/07/2011#1290330
    Reelecciones
    PROMOCIONES NAVAS SA. Reelecciones. Adm. Mancom.: NAVAS CABELLO JORGE;NAVAS CABELLO FRANCISCO AGUSTIN. Datos registrales. T 1395, L 308, F 154, S 8, H MA 11793, I/A 7 (24.06.11).
  4. 07/12/2009#500403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES NAVAS SA. Ceses/Dimisiones. Adm. Unico: NAVAS RODRIGUEZ JOSE. Nombramientos. Adm. Mancom.: NAVAS CABELLO JORGE;NAVAS CABELLO FRANCISCO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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 addressPOLIGONO INDUSTRIAL LA ERMITA, PARCELA 31.-, MÁLAGA, MARBELLA
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.

Prospect this sectorAll companies in this sector