Carlos Navarro GmbH

Master Data

Basic information of the organization

Registry

Registered

6/13/1979

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1

Purpose

(1) der Import und Export von Waren aller Art, mit Ausnahme erlaubnispflichtiger Geschäfte. (2) Die Gesellschaft ist zur Vornahme aller Geschäfte berechtigt, die den Gesellschaftszweck unmittelbar oder mittelbar zu fördern geeignet sind. (3) Die Gesellschaft darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, sich an ihnen beteiligen und ihre Geschäfte führen. Die Gesellschaft darf ferner Zweigniederlassungen errichten.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Maribel Navarro y Schenk since 10/11/2012	Managing Director	10/11/2012

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Erbengemeinschaft nach Carlos Navarro Raspeño, bestehend aus a) Annelies Navarro y Raspeno-Schenk und b) Maribel Navarro y Schenk

Germany

DEM 50,000

83.33%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Carlos Navarro GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz 2022

AKTIVA

Anlagevermögen
PKW	EUR 1,00
Betriebsausstattung	EUR 4,00	EUR 5,00
Umlaufvermögen
Bank	EUR 22.329,72
Kasse	EUR 0,98	22.330,70
		22.335,70

PASSIVA

Stammkapital	EUR 30.677,51
Bilanzgewinn/Bilanzverlust	EUR - 8.403,02
Verbindlichkeiten	EUR 61,21	EUR 22.335,70
		EUR 22.335,70

Hamburg, den 26.11.2023

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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