NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA

Hoja Z43016· NIF B99142440

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Tomas Salvador Antonio

Legal information

Legal information for NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114819966
Legal formSociedad Limitada (SL)
Register referenceTomo 3481 · Folio 169 · Hoja Z43016
StatusVigente

Activity

NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 4 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAVICOM GLOBAL 2007 S…Tomas Salvador AntonioTomas Salvador Anton…SETIMETRASA ARAGON SLSETIMETRASA ARAGON SLINGENIERIA Y DESARROLLO DE CARROCERIAS SOCIEDAD ANONIMAINGENIERIA Y DESARRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAVICOM GLOBAL 2007 S…Tomas Salvador AntonioTomas Salvador Anton…INGENIERIA Y DESARROLLO DE CARROCERIAS SOCIEDAD ANONIMAINGENIERIA Y DESARRO…

Beneficial owner (UBO)

Tomas Salvador Antonio100 %

Individual · ultimate beneficial owner · since 05/03/2012

Beneficial owner network map

3 nodes Person Company
NAVICOM GLOBAL 2007 S…Tomas Salvador AntonioTomas Salvador Anton…INGENIERIA Y DESARROLLO DE CARROCERIAS SOCIEDAD ANONIMAINGENIERIA Y DESARRO…

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2024· Registered 28/05/2024· I/A 5
  2. Ampliacion del objeto socialPublished 04/06/2024· Registered 28/05/2024· I/A 5
  3. Cambio de domicilio socialPublished 01/06/2012· Registered 21/05/2012· I/A 4
  4. Declaración de unipersonalidadPublished 05/03/2012· Registered 22/02/2012· I/A 3
  5. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 3
  6. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 3
  8. Cambio de domicilio socialPublished 20/09/2010· Registered 09/09/2010· I/A 2

Changes

  1. 04/06/2024Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia.

  2. 04/06/2024Modificaciones estatutarias
  3. 01/06/2012Cambio de domicilio social

    C/ LOS ANGELES - NAVE 13, POLIGONO CENTROVIA (MUELA (LA))

  4. 05/03/2012Declaración de unipersonalidad

    TOMAS SALVADOR ANTONIO

  5. 05/03/2012Modificaciones estatutarias
  6. 20/09/2010Cambio de domicilio social

    POLIG MALPICA-SANTA ISABEL - CALLE E, PARCELA 9-1 (ZARAGOZA)

Timeline (BORME)

  1. 04/06/2024#8108408
    Modificaciones estatutariasAmpliacion del objeto social
    NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 19.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será remunerado. La remuneración consistirá en una cantidad fija de dinero cuyo importe máxim…
  2. 01/06/2012#1752640
    Cambio de domicilio social
    NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS ANGELES - NAVE 13, POLIGONO CENTROVIA (MUELA (LA)). Datos registrales. T 3481 , F 169, S 8, H Z 43016, I/A 4 (21.05.12).
  3. 05/03/2012#1625143
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TOMAS SALVADOR ANTONIO. Ceses/Dimisiones. Adm. Solid.: SOLIS LUNA FERNANDO JOSE;TOMAS SALVADOR ANTONIO. Nombramientos. Adm. Unico: TOMAS SALVADOR ANTONIO. Modificacio…
  4. 20/09/2010#882743
    Cambio de domicilio social
    NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG MALPICA-SANTA ISABEL - CALLE E, PARCELA 9-1 (ZARAGOZA). Datos registrales. T 3481 , F 168, S 8, H Z 43016, I/A 2 ( 9.09.10).

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/ LOS ANGELES - NAVE 13, POLIGONO CENTROVIA (MUELA (LA)), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector