PROMOCIONES Y EDIFICACIONES NAVARRETE RECUERDA 2003 SL
Hoja MA66060· NIF B92480540
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gomez Miguel Angel
Legal information
Legal information for PROMOCIONES Y EDIFICACIONES NAVARRETE RECUERDA 2003 SL
Activity
PROMOCIONES Y EDIFICACIONES NAVARRETE RECUERDA 2003 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 19 October 2023 to 10 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Ruiz Gomez Miguel AngelSince 11/10/2023Administrador Único
Former
- Navarrete Mesa Antonio JesusCeased on 11/10/2023Administrador Solidario
- Recuerda Jimenez BenitoCeased on 11/10/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación del objeto socialPublished 10/07/2024· Registered 03/07/2024· I/A 3
- Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 3
- Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 2
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 2
- Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 2
Changes
- 10/07/2024Ampliación del objeto social
VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.
- 10/07/2024Cambio de domicilio social
AVDA DE LA LUZ 26 7º 1 (MALAGA)
- 19/10/2023Cambio de domicilio social
CMNO DE COIN 39 2º A (ALHAURIN EL GRANDE)
Timeline (BORME)
- 10/07/2024#8163906Ampliación del objeto socialCambio de domicilio social
PROMOCIONES Y EDIFICACIONES NAVARRETE RECUERDA 2003 SL. Ampliación del objeto social. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Cambio de domicilio social. AVDA DE LA LUZ 26 7º 1 (MALAGA). Datos registrales. S 8 , H MA 66060, I/A 3 ( 3.07.24… - 19/10/2023#7754986Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES Y EDIFICACIONES NAVARRETE RECUERDA 2003 SL. Ceses/Dimisiones. Adm. Solid.: RECUERDA JIMENEZ BENITO;NAVARRETE MESA ANTONIO JESUS. Nombramientos. Adm. Unico: RUIZ GOMEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Adm…
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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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.