RINCON DE NAVAHONDILLA SL
Hoja M211728· NIF B82016973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Martinez Ana Belen, Gonzalez Martinez Maria-Angeles
Legal information
Legal information for RINCON DE NAVAHONDILLA SL
Activity
RINCON DE NAVAHONDILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 19 March 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Martinez Ana BelenSince 11/06/2018Administrador Solidario
- Gonzalez Martinez Maria-AngelesSince 11/06/2018Administrador Solidario
Former
- Gonzalez Moreno EstebanCeased on 12/03/2024Presidente
- Ceased on 12/03/2024
- Martinez Nuñez DoloresCeased on 12/03/2024Consejero
Authorised representatives
Former
- Galindo Aragon PabloCeased on 05/02/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 6
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 6
- RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 5
- NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 4
- Cambio de domicilio socialPublished 14/01/2013· Registered 04/01/2013· I/A 3
Changes
- 14/01/2013Cambio de domicilio social
C/ PRADO 25 - 1º-DERECHA (MADRID)
Timeline (BORME)
- 19/03/2024#7992454Ceses/DimisionesNombramientos
RINCON DE NAVAHONDILLA SL. Ceses/Dimisiones. Presidente: GONZALEZ MORENO ESTEBAN. Secretario: GONZALEZ MARTINEZ ANA BELEN. Consejero: GONZALEZ MARTINEZ ANA BELEN;GONZALEZ MARTINEZ MARIA DE LOS ANGELES;GONZALEZ MORENO ESTEBAN;MARTINEZ NUÑEZ DOLORES. C… - 12/02/2019#5253773Revocaciones
RINCON DE NAVAHONDILLA SL. Revocaciones. Apo.Sol.: GALINDO ARAGON PABLO. Datos registrales. T 13098 , F 79, S 8, H M 211728, I/A 5 ( 5.02.19).
- 19/06/2018#4930795Nombramientos
RINCON DE NAVAHONDILLA SL. Nombramientos. Apo.Sol.: GONZALEZ MARTINEZ ANA BELEN;GONZALEZ MARTINEZ MARIA-ANGELES;GALINDO ARAGON PABLO Datos registrales. T 13098 , F 78, S 8, H M 211728, I/A 4 (11.06.18).
- 14/01/2013#2067867Cambio de domicilio social
RINCON DE NAVAHONDILLA SL. Cambio de domicilio social. C/ PRADO 25 - 1º-DERECHA (MADRID). Datos registrales. T 13098 , F 78, S 8, H M 211728, I/A 3 ( 4.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.