NAVIFUN SA
Hoja MA11459· NIF A29394806
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Aguilera Ropero Antonio Carlos, Merida Cabrera Honorio
Legal information
Legal information for NAVIFUN SA
Activity
NAVIFUN SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 10 December 2013 to 19 December 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aguilera Ropero Antonio CarlosSince 27/11/2013Administrador Solidario
- Merida Cabrera HonorioSince 27/11/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 19/12/2018· Registered 05/12/2018· I/A 7
- Ceses/DimisionesPublished 10/12/2013· Registered 27/11/2013· I/A 6
- NombramientosPublished 10/12/2013· Registered 27/11/2013· I/A 6
Timeline (BORME)
- 19/12/2018#5181835Reelecciones
NAVIFUN SA. Reelecciones. Adm. Solid.: AGUILERA ROPERO ANTONIO CARLOS;MERIDA CABRERA HONORIO. Datos registrales. T 1390, L 303, F 72, S 8, H MA 11459, I/A 7 ( 5.12.18).
- 10/12/2013#2578261Ceses/DimisionesNombramientos
NAVIFUN SA. Ceses/Dimisiones. Adm. Solid.: AGUILERA ROPERO ANTONIO CARLOS;MERIDA CABRERA HONORIO. Nombramientos. Adm. Solid.: AGUILERA ROPERO ANTONIO CARLOS;MERIDA CABRERA HONORIO. Datos registrales. T 1390, L 303, F 72, S 8, H MA 11459, I/A 6 (27.11…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.