CNV NAVAL ARCHITECTS SL
Hoja PO35362· NIF B36940351
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 240,00 €
- Director :
- Perez Fernandez Ana
Legal information
Legal information for CNV NAVAL ARCHITECTS SL
Activity
CNV NAVAL ARCHITECTS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 24 September 2013 to 24 July 2025, across 3 distinct types of filing. Its registered share capital is 28 240,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Perez Fernandez AnaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rial Zueco Joaquin EduardoSince 17/07/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 9
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 7.
- Ampliación de capitalPublished 24/07/2015· Registered 14/07/2015· I/A 6
- Ampliación de capitalPublished 18/08/2014· Registered 07/08/2014· I/A 5
Changes
- 06/03/2024Cambio de domicilio social
C/ PRINCIPE 42 3ºC (VIGO)
Capital · events
- 24/07/2015Ampliación de capitalResulting capital: 28 240,00 € (+10 000,00 €)
- 18/08/2014Ampliación de capitalResulting capital: 18 240,00 € (+6 240,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/07/2025#8753676Nombramientos
CNV NAVAL ARCHITECTS SL. Nombramientos. Apoderado: RIAL ZUECO JOAQUIN EDUARDO. Datos registrales. S 8 , H PO 35362, I/A 9 (17.07.25).
- 06/03/2024#7971518Cambio de domicilio social
CNV NAVAL ARCHITECTS SL. Cambio de domicilio social. C/ PRINCIPE 42 3ºC (VIGO). Datos registrales. T 2982, L 2982, F 2, S 8, H PO 35362, I/A 7. (28.02.24).
- 24/07/2015#3433251Ampliación de capital
CNV NAVAL ARCHITECTS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 28.240,00 Euros. Datos registrales. T 2982, L 2982, F 2, S 8, H PO 35362, I/A 6 (14.07.15).
- 18/08/2014#2936940Ampliación de capital
CNV NAVAL ARCHITECTS SL. Ampliación de capital. Capital: 6.240,00 Euros. Resultante Suscrito: 18.240,00 Euros. Datos registrales. T 2982, L 2982, F 2, S 8, H PO 35362, I/A 5 ( 7.08.14).
- 24/09/2013#2461594
CNV NAVAL ARCHITECTS SL. Otros conceptos: Se establece el carácter retribuido del cargo de Administrador modificándose en consecuencia el Artículo 19º de los Estatutos Sociales. Datos registrales. T 2982, L 2982, F 2, S 8, H PO 35362, I/A 4 (14.09.13…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.