RONAVAR SL
Hoja M65688· NIF B80407331
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Navarro Juan Fernando
Legal information
Legal information for RONAVAR SL
Activity
RONAVAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 27 October 2014 to 1 April 2015, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Romero Navarro Juan FernandoSince 02/03/2015Administrador Único
Authorised representatives
Current
- Romero Navarro AmosSince 25/03/2015Apoderado
- Romero Navarro Maria Del PilarSince 13/11/2014Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 01/04/2015#3265665Nombramientos
RONAVAR SL. Nombramientos. Apoderado: ROMERO NAVARRO AMOS. Datos registrales. T 3919 , F 211, S 8, H M 65688, I/A 9 (25.03.15).
- 10/03/2015#3229537Ceses/DimisionesNombramientos
RONAVAR SL. Ceses/Dimisiones. Adm. Solid.: ROMERO NAVARRO AMOS;ROMERO NAVARRO JUAN FERNANDO. Nombramientos. Adm. Unico: ROMERO NAVARRO JUAN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 20/11/2014#3074136Nombramientos
RONAVAR SL. Nombramientos. Apoderado: ROMERO NAVARRO MARIA DEL PILAR. Datos registrales. T 3919 , F 209, S 8, H M 65688, I/A 7 (13.11.14).
- 27/10/2014#3032036Ceses/Dimisiones
RONAVAR SL. Ceses/Dimisiones. Adm. Solid.: ROMERO NAVARRO MARIA DEL PILAR. Datos registrales. T 3919 , F 209, S 8, H M 65688, I/A 6 (20.10.14).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.