VILLAVERDE NAVES SL

Hoja PO32506· NIF B36920601

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Carbajales Juan Antonio, Garcia Carbajales Eugenio Manuel

Legal information

Legal information for VILLAVERDE NAVES SL

NIF
Hoja registral
IRUS1000096526356
Legal formSociedad Limitada (SL)
Register referenceTomo 2833 · Folio 196 · Hoja PO32506
StatusVigente

Activity

VILLAVERDE NAVES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 9 August 2013 to 19 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VILLAVERDE NAVES SLGarcia Carbajales Eugenio ManuelGarcia Carbajales Eu…Garcia Carbajales Juan AntonioGarcia Carbajales Ju…RECICLAMOS JUNTOS SLRECICLAMOS JUNTOS SLCHOUSAL SLCHOUSAL SLCOMBUSTIBLES SALCEDO SLCOMBUSTIBLES SALCEDO…CARBAHERMA SOCIEDAD LIMITADACARBAHERMA SOCIEDAD …TIMUTIC SOCIEDAD LIMITADATIMUTIC SOCIEDAD LIM…BARCIA INVERSIONES INMOBILIARIAS SLBARCIA INVERSIONES I…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 28/03/2018· I/A 4
  2. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 4
  3. NombramientosPublished 09/08/2013· Registered 01/08/2013· I/A 3
  4. Ceses/DimisionesPublished 09/08/2013· Registered 31/07/2013· I/A 2
  5. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 2
  6. Modificaciones estatutariasPublished 09/08/2013· Registered 31/07/2013· I/A 2

Changes

  1. 09/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5717676
    VILLAVERDE NAVES SL. Otros conceptos: Se MODIFICAN los articulos 5º,6º y 7º de los Estatutos sociales, y se REFUNDEN los mismos en ejecución de la aprobación del PROTOCOLO FAMILIAR que consta en la escritura otorgada ante el notario de Vigo, don Migu…
  2. 09/04/2018#4830368
    Ceses/DimisionesNombramientos
    VILLAVERDE NAVES SL. Ceses/Dimisiones. Adm. Unico: CARBAJALES BORRAJO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GARCIA CARBAJALES JUAN ANTONIO;GARCIA CARBAJALES EUGENIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 09/08/2013#2408701
    Nombramientos
    VILLAVERDE NAVES SL. Nombramientos. Apo.Sol.: GARCIA CARBAJALES JUAN ANTONIO;GARCIA CARBAJALES EUGENIO MANUEL. Datos registrales. T 2833, L 2833, F 195, S 8, H PO 32506, I/A 3 ( 1.08.13).
  4. 09/08/2013#2408700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAVERDE NAVES SL. Ceses/Dimisiones. Adm. Solid.: CARBAJALES BORRAJO MARIA DEL CARMEN;GARCIA CARBAJALES EUGENIO MANUEL. Nombramientos. Adm. Unico: CARBAJALES BORRAJO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración…

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/ GRAN VIA, 80-4º A, PONTEVEDRA, VIGO
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 6811 — are listed together.

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