SHAW NAVARRETE SL
Hoja SE46371· NIF B91166850
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Shaw Navarrete Antonio
Legal information
Legal information for SHAW NAVARRETE SL
Activity
SHAW NAVARRETE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 3 filings for this company, from 23 August 2018 to 21 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Shaw Navarrete AntonioSince 16/08/2018Administrador Único
Former
- Shaw Garcia CarlosCeased on 13/02/2025Administrador Solidario
- Navarrete Miro ConcepcionCeased on 13/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2025· Registered 13/02/2025· I/A 6
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 6
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 4
Timeline (BORME)
- 21/02/2025#8505383Ceses/DimisionesNombramientos
SHAW NAVARRETE SL. Ceses/Dimisiones. Adm. Solid.: SHAW GARCIA CARLOS;NAVARRETE MIRO CONCEPCION. Nombramientos. Adm. Unico: SHAW NAVARRETE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 23/08/2018#5022818Nombramientos
SHAW NAVARRETE SL. Nombramientos. Apoderado: SHAW NAVARRETE ANTONIO. Datos registrales. T 3368 , F 105, S 8, H SE 46371, I/A 4 (16.08.18).
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.