RAFAEL NAVAS SOCIEDAD LIMITADA

Hoja Z4460· NIF B50303684

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 059 743,30 €
Directors :
Navas Lasaosa Montserrat, Navas Lasaosa Javier, Navas Lasaosa Mercedes, Navas Lasaosa Rafael

Legal information

Legal information for RAFAEL NAVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105614652
Legal formSociedad Limitada (SL)
Share capital1 059 743,30 €
LocalityZaragoza
Register referenceTomo 3804 · Folio 69 · Hoja Z4460
Former names
RAFAEL NAVAS SA2010-10-27
StatusVigente

Activity

RAFAEL NAVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 October 2010 to 5 February 2016, across 4 distinct types of filing. Its registered share capital is 1 059 743,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RAFAEL NAVAS SOCIEDAD…Navas Lasaosa JavierNavas Lasaosa JavierNavas Lasaosa MercedesNavas Lasaosa Merced…Navas Lasaosa MontserratNavas Lasaosa Montse…Navas Lasaosa RafaelNavas Lasaosa RafaelCARBURANTES NAVAS SACARBURANTES NAVAS SACARBURANTES NAVAS DISTRIBUCION SOCIEDAD LIMITADACARBURANTES NAVAS DI…

Registered actos

  1. Ampliación de capitalPublished 05/02/2016· Registered 26/01/2016· I/A 11
  2. Ampliación de capitalPublished 23/11/2010· Registered 10/11/2010· I/A 10
  3. Ampliacion del objeto socialPublished 23/11/2010· Registered 10/11/2010· I/A 10
  4. Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 9
  5. NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 9

Changes

  1. 23/11/2010Ampliación del objeto social

    La adquisición por cualquier título, administración, gestión, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija, todo ello por cuenta propia y con excepción de las actividades contempl.

  2. 23/11/2010Cambio de denominación social

    RAFAEL NAVAS SA→RAFAEL NAVAS SOCIEDAD LIMITADA

Capital · events

  1. 05/02/2016Ampliación de capital
    Resulting capital: 1 059 743,30 € (+158 243,30 €)
  2. 23/11/2010Ampliación de capital
    Resulting capital: 901 500,00 € (+661 100,00 €)

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. 05/02/2016#3702318
    Ampliación de capital
    RAFAEL NAVAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 158.243,30 Euros. Resultante Suscrito: 1.059.743,30 Euros. Datos registrales. T 3804 , F 69, S 8, H Z 4460, I/A 11 (26.01.16).
  2. 23/11/2010#958938
    Ampliación de capitalAmpliacion del objeto social
    RAFAEL NAVAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 661.100,00 Euros. Resultante Suscrito: 901.500,00 Euros. Ampliacion del objeto social. La adquisición por cualquier título, administración, gestión, disfrute y enajenación de acciones y …
  3. 27/10/2010#923944

    Company name: RAFAEL NAVAS SA

    Ceses/DimisionesNombramientos
    RAFAEL NAVAS SA. Transformación de sociedad. Denominación y forma adoptada: RAFAEL NAVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NAVAS LASAOSA MONTSERRAT;NAVAS LASAOSA MARIA MERCEDES;NAVAS LASAOSA RAFAEL;NAVAS LASAOSA FRANCISCO JAVIER. Presid…

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 addressBarrio Santa Isabel, Carretera N-II Madrid-Barcelona, Km. 331., ZARAGOZA
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