EDITORIAL NAVONA S.L

Hoja B560657· NIF B42978205

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Director :
SUMA LLIBRES SL

Legal information

Legal information for EDITORIAL NAVONA S.L

NIF
Hoja registral
IRUS1000380139142
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/04/2021
Register referenceTomo 47728 · Folio 31 · Hoja B560657
StatusVigente

Activity

EDITORIAL NAVONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 5 April 2021. The Spanish commercial register has published 10 filings for this company, from 5 April 2021 to 29 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA ELABORACION DE PRODUCTOS EDITORIALES (LIBROS, REVISTAS, ETC.) EN CUALQUIER FORMATO Y SOPORTE (PAPEL, DIGITAL, AUDIOVISUAL, ETC.), COMPRENDIENDO LAS ACTIVIDADES DE GESTION Y COMPRA VENTA DE DERECHOS DE AUTOR, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDITORIAL NAVONA S.LSUMA LLIBRES SLSUMA LLIBRES SLATMARCADIA SLATMARCADIA SL

Registered actos

  1. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 6
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 6
  3. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 5
  4. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 4
  5. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 3
  6. RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 2
  7. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 2
  8. Cambio de domicilio socialPublished 23/11/2021· Registered 15/11/2021· I/A 2
  9. ConstituciónPublished 05/04/2021· Registered 24/03/2021· I/A 1
  10. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 1

Changes

  1. 23/11/2021Cambio de domicilio social

    CL ARIBAU Num.153 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/07/2024#8187422
    RevocacionesNombramientos
    EDITORIAL NAVONA S.L. Revocaciones. REPR.143 RRM: BENET FERRAN JOSEP MARIA. Nombramientos. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. S 8 , H B 560657, I/A 6 (19.07.24).
  2. 22/04/2022#6926223
    Nombramientos
    EDITORIAL NAVONA S.L. Nombramientos. APODERAD.SOL: GODINO PALOMARES DAVID. Datos registrales. T 47728 , F 31, S 8, H B 560657, I/A 5 (13.04.22).
  3. 17/02/2022#6816184
    Nombramientos
    EDITORIAL NAVONA S.L. Nombramientos. APOD.SOL/MAN: ROURES LLOP JAUME. Datos registrales. T 47728 , F 30, S 8, H B 560657, I/A 4 ( 9.02.22).
  4. 17/02/2022#6816183
    Nombramientos
    EDITORIAL NAVONA S.L. Nombramientos. APOD.SOL/MAN: FOLCH FOLCH ERNEST. Datos registrales. T 47728 , F 29, S 8, H B 560657, I/A 3 ( 9.02.22).
  5. 23/11/2021#6693945
    RevocacionesNombramientosCambio de domicilio social
    EDITORIAL NAVONA S.L. Revocaciones. ADM.UNICO: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP MARIA. Nombramientos. ADM.UNICO: SUMA LLIBRES SL. REPR.143 RRM: BENET FERRAN JOSEP MARIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO…
  6. 05/04/2021#6338349
    ConstituciónNombramientos
    EDITORIAL NAVONA S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: LA ELABORACION DE PRODUCTOS EDITORIALES (LIBROS, REVISTAS, ETC.) EN CUALQUIER FORMATO Y SOPORTE (PAPEL, DIGITAL, AUDIOVISUAL, ETC.), COMPRENDIENDO LAS ACTIVIDADES DE…

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· Incorporated 2021

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 addressCL ARIBAU Num.153 P.1 PTA.1 (BARCELONA), Barcelona
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector