EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA
Hoja AL27432· NIF B04548251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Alias Andres
Legal information
Legal information for EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA
Activity
EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 16 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Alias AndresSince 08/11/2016Administrador Único
Former
- Gutierrez Alias EmilioCeased on 03/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2016· Registered 08/11/2016· I/A 4
- NombramientosPublished 22/11/2016· Registered 08/11/2016· I/A 4
- Ceses/DimisionesPublished 15/12/2015· Registered 03/12/2015· I/A 3
- Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 2
- Ampliacion del objeto socialPublished 17/10/2011· Registered 04/10/2011· I/A 2
Changes
- 22/11/2016Declaración de unipersonalidad
GUTIERREZ ALIAS ANDRES
- 17/10/2011Ampliación del objeto social
El comercio al por menor de artículos de menaje, feterreteria, adorno y regalo, incluyendo bisutería y pequeños electrodomésticos. Venta de artículosde redería y cordeleria. Venta de artículos de pesca deporte y buceo. Venta y alquiler de todo tipo de embarcaciones y motroe. Reparaciones, mantenimi.
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 16/10/2025#8867202
EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H AL 27432, I/A 4 H (28.08.25).
- 22/11/2016#4118295Declaración de unipersonalidadNombramientos
EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUTIERREZ ALIAS ANDRES. Nombramientos. Adm. Unico: GUTIERREZ ALIAS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 15/12/2015#3632079Ceses/Dimisiones
EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ALIAS EMILIO;GUTIERREZ ALIAS ANDRES. Datos registrales. T 1046 , F 20, S 8, H AL 27432, I/A 3 ( 3.12.15).
- 17/10/2011#1413099Modificaciones estatutariasAmpliacion del objeto social
EFECTOS NAVALES ANDRES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. OBJETO SOCIAL.- Constituye el objeto social. El comercio al por menor de artículos de menaje, feterreteria, adorno y regalo, incluyendo bisutería ype…
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 — Almería — are listed together, with their address.