EQUIPOS NORNAVAL SL

Hoja PO44468· NIF B78106556

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Revilla Rafael, Molano Doncel Javier

Legal information

Legal information for EQUIPOS NORNAVAL SL

NIF
Hoja registral
IRUS1000099673893
Legal formSociedad Limitada (SL)
Register referenceTomo 3394 · Folio 143 · Hoja PO44468
StatusVigente

Activity

EQUIPOS NORNAVAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 20 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EQUIPOS NORNAVAL SLGutierrez Revilla RafaelGutierrez Revilla Ra…Molano Doncel JavierMolano Doncel JavierMALULAWI SLMALULAWI SLALOIA TECHNICAL SERVICES SOCIEDAD LIMITADAALOIA TECHNICAL SERV…ACCOTRADE-MARINE TRADING SOCIEDAD LIMITADAACCOTRADE-MARINE TRA…

Registered actos

  1. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 6
  2. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 5
  3. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 5
  4. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 5
  5. Ceses/DimisionesPublished 26/09/2012· Registered 14/09/2012· I/A 4
  6. NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 4
  7. Modificaciones estatutariasPublished 26/09/2012· Registered 14/09/2012· I/A 4
  8. Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 3
  9. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 3

Changes

  1. 13/03/2013Modificaciones estatutarias
  2. 26/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2015#3288247
    EQUIPOS NORNAVAL SL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3394, L 3394, F 143, S 8, H PO 44468, I/A 7 (10.04.15).
  2. 13/03/2013#2176276
    Nombramientos
    EQUIPOS NORNAVAL SL. Nombramientos. Apoderado: FREMSAETER FRED. Datos registrales. T 3394, L 3394, F 142, S 8, H PO 44468, I/A 6 ( 5.03.13).
  3. 13/03/2013#2176275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUIPOS NORNAVAL SL. Ceses/Dimisiones. Adm. Solid.: FREMSAETER FRED;GUTIERREZ REVILLA RAFAEL. Nombramientos. Adm. Unico: GUTIERREZ REVILLA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 26/09/2012#1911475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUIPOS NORNAVAL SL. Ceses/Dimisiones. Consejero: DUENDE INVEST SL. Cons.Del.Sol: GUTIERREZ REVILLA RAFAEL. Presidente: GUTIERREZ REVILLA RAFAEL. Consejero: FREMSAETER FRED;GUTIERREZ REVILLA RAFAEL;MOLANO DONCEL JAVIER. Secretario: MOLANO DONCEL JAVI…
  5. 08/06/2010#752931
    Ceses/DimisionesNombramientos
    EQUIPOS NORNAVAL SL. Ceses/Dimisiones. SecreNoConsj: MOLANO DONCEL JAVIER. Nombramientos. Consejero: MOLANO DONCEL JAVIER. Secretario: MOLANO DONCEL JAVIER. Datos registrales. T 3394, L 3394, F 140, S 8, H PO 44468, I/A 3 (26.05.10).

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/ GARCIA BARBON, 89 3º, PONTEVEDRA, VIGO
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector