RESIDENCIAL NAVACERRADA SL

Hoja M50978· NIF B28413011

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 728,18 €
Director :
Rafael Masaveu Cardin

Legal information

Legal information for RESIDENCIAL NAVACERRADA SL

NIF
Hoja registral
IRUS1000242350964
Legal formSociedad Limitada (SL)
Share capital100 728,18 €
LocalityAlcobendas
Phone
Register referenceTomo 2974 · Folio 120 · Hoja M50978
StatusVigente

Activity

RESIDENCIAL NAVACERRADA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 3 August 2022, across 5 distinct types of filing. Its registered share capital is 100 728,18 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 03/08/2022· Registered 27/07/2022· I/A 10
  2. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 9
  3. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 9
  4. Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 8
  5. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 8
  6. Modificaciones estatutariasPublished 11/01/2012· Registered 29/12/2011· I/A 8
  7. Ampliación de capitalPublished 27/01/2010· Registered 15/01/2010· I/A 7

Changes

  1. 11/01/2012Modificaciones estatutarias

Capital · events

  1. 03/08/2022Reducción de capital
    Resulting capital: 100 728,18 €
  2. 27/01/2010Ampliación de capital
    Resulting capital: 960 914,86 € (+949 994,69 €)

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. 03/08/2022#7102823
    Reducción de capital
    RESIDENCIAL NAVACERRADA SL. Reducción de capital. Importe reducción: 860.186,68 Euros. Resultante Suscrito: 100.728,18 Euros. Datos registrales. T 2974 , F 120, S 8, H M 50978, I/A 10 (27.07.22).
  2. 13/02/2019#5256504
    Ceses/DimisionesNombramientos
    RESIDENCIAL NAVACERRADA SL. Ceses/Dimisiones. Adm. Unico: MASAVEU MENENDEZ PIDAL LUIS. Nombramientos. Adm. Unico: RAFAEL MASAVEU CARDIN. Datos registrales. T 2974 , F 120, S 8, H M 50978, I/A 9 ( 6.02.19).
  3. 11/01/2012#1531698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESIDENCIAL NAVACERRADA SL. Ceses/Dimisiones. Presidente: MASAVEU Y MENENDEZ PIDAL LUIS. Secretario: DIEZ SERRANO LUIS. Consejero: MASAVEU MENENDEZ PIDAL VICENTE;MASAVEU Y MENENDEZ PIDAL LUIS;DIEZ SERRANO LUIS. Cons.Del.Sol: MASAVEU MENENDEZ PIDAL VI…
  4. 27/01/2010#559172
    Ampliación de capital
    RESIDENCIAL NAVACERRADA SL. Ampliación de capital. Capital: 949.994,69 Euros. Resultante Suscrito: 960.914,86 Euros. Datos registrales. T 2974 , F 117, S 8, H M 50978, I/A 7 (15.01.10).

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 addressC/ ANABEL SEGURA 11 - EDIFICIO A PLANTA 5ª LETRA A, MADRID, ALCOBENDAS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector