VIVIENDAS NAVALMORAL SL
Hoja CC9338· NIF B10349371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Machuca Serrano Francisco Javier
Legal information
Legal information for VIVIENDAS NAVALMORAL SL
Activity
VIVIENDAS NAVALMORAL SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Machuca Serrano Francisco JavierSince 03/01/2009Administrador Único
Former
- Fernandez Garcia Carlos AlbertoCeased on 03/01/2009Consejero
- Rodriguez Campos Jose AntonioCeased on 03/01/2009Consejero
- Iglesias Avila Flaviano JoseCeased on 03/01/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machuca Serrano Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2009· Registered 03/01/2009· I/A 2
- Ceses/DimisionesPublished 20/01/2009· Registered 03/01/2009· I/A 2
- RevocacionesPublished 20/01/2009· Registered 03/01/2009· I/A 2
- NombramientosPublished 20/01/2009· Registered 03/01/2009· I/A 2
- Modificaciones estatutariasPublished 20/01/2009· Registered 03/01/2009· I/A 2
Changes
- 20/01/2009Declaración de unipersonalidad
MACHUCA SERRANO FRANCISCO JAVIER
- 20/01/2009Modificaciones estatutarias
Timeline (BORME)
- 20/01/2009#18218Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
VIVIENDAS NAVALMORAL SL. Declaración de unipersonalidad. Socio único: MACHUCA SERRANO FRANCISCO JAVIER. Ceses/Dimisiones. Consejero: RODRIGUEZ CAMPOS JOSE ANTONIO;IGLESIAS AVILA FLAVIANO JOSE;MACHUCA SERRANO FRANCISCO JAVIER;FERNANDEZ GARCIA CARLOS A…
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 — CNAE 6812 — are listed together.