MICRONAV NET SL

Hoja B296430· NIF B63598064

Struck off · 16/01/2025Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MICRONAV NET SL

NIF
Hoja registral
IRUS1000354296682
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45846 · Folio 11 · Hoja B296430
StatusLiquidada

Activity

MICRONAV NET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 19 filings for this company, from 6 September 2010 to 16 January 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MICRONAV NET SLTaco Semjon Van Der LeijTaco Semjon Van Der …BLUE TACTIX S.LBLUE TACTIX S.L

Registered actos

  1. RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 18
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 18
  3. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 18
  4. Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 17
  5. RevocacionesPublished 24/03/2021· Registered 11/03/2021· I/A 16
  6. NombramientosPublished 24/03/2021· Registered 11/03/2021· I/A 16
  7. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 15
  8. RevocacionesPublished 30/03/2017· Registered 22/03/2017· I/A 14
  9. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 14
  10. RevocacionesPublished 10/10/2013· Registered 01/10/2013· I/A 12
  11. RevocacionesPublished 10/10/2013· Registered 01/10/2013· I/A 11
  12. NombramientosPublished 10/10/2013· Registered 01/10/2013· I/A 11
  13. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 10
  14. RevocacionesPublished 26/11/2012· Registered 15/11/2012· I/A 9
  15. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 9
  16. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 7
  17. Cambio de domicilio socialPublished 06/09/2010· Registered 25/08/2010· I/A 6

Changes

  1. 16/01/2025Extinción
  2. 17/10/2024Cambio de domicilio social

    CL BADAJOZ Num.97 P.11 (BARCELONA)

  3. 01/07/2013Cambio de domicilio social

    CL ALABA,140-146 P.7 (BARCELONA)

  4. 06/09/2010Cambio de domicilio social

    AV DIAGONAL Num.534 P.5 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 16/01/2025#8434924
    RevocacionesNombramientosExtinción
    MICRONAV NET SL. Revocaciones. ADM.UNICO: WEBFLEET SOLUTIONS SPAIN SL. REPR.143 RRM: TACO SEMJON VAN DER LEIJ. LIQUIDADOR: TACO SEMJON VAN DER LEIJ. Nombramientos. LIQUIDADOR: TACO SEMJON VAN DER LEIJ. Extinción. Datos registrales. S 8 , H B 296430, …
  2. 17/10/2024#8296692
    Cambio de domicilio social
    MICRONAV NET SL. Cambio de domicilio social. CL BADAJOZ Num.97 P.11 (BARCELONA). Datos registrales. S 8 , H B 296430, I/A 17 ( 9.10.24).
  3. 24/03/2021#6321755
    RevocacionesNombramientos
    MICRONAV NET SL. Revocaciones. APODERAD.SOL: TOMTOM INTERNATIONAL BV. APOD.MANCOMU: GUIDO PIETER NICO MARIE OUDEJANS;TACO JACK FRED TITULAER;HENDRIK JOHAN YPMA. Nombramientos. APODERAD.SOL: MICHIEL WESSELING;JAN MAARTEN DE VRIES. Datos registrales. T…
  4. 13/09/2017#4539508
    Nombramientos
    MICRONAV NET SL. Nombramientos. APODERAD.SOL: TOMTOM INTERNATIONAL BV. APOD.MANCOMU: GUIDO PIETER NICO MARIE OUDEJANS;TACO JACK FRED TITULAER;HENDRIK JOHAN YPMA. Datos registrales. T 45846 , F 11, S 8, H B 296430, I/A 15 ( 5.09.17).
  5. 30/03/2017#4314357
    RevocacionesNombramientos
    MICRONAV NET SL. Revocaciones. REPR.143 RRM: XAMPENY TERRISSE JOSE. Nombramientos. REPR.143 RRM: TACO SEMJON VAN DER LEIJ. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION SOCIAL DE LA ADMINISTRADORA DE LA SOCIEDAD TOMTOM TELEMATICS SPAIN, SL. …
  6. 07/03/2014#2706218
    MICRONAV NET SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: TOMTOM TELEMATICS SPAIN SL. Datos registrales. T 37053 , F 147, S 8, H B 296430, I/A 13 (27.02.14).
  7. 10/10/2013#2484598
    Revocaciones
    MICRONAV NET SL. Revocaciones. APODERADO: XAMPENY TERRISSE JOSE. Datos registrales. T 37053 , F 147, S 8, H B 296430, I/A 12 ( 1.10.13).
  8. 10/10/2013#2484597
    RevocacionesNombramientos
    MICRONAV NET SL. Revocaciones. ADM.UNICO: XAMPENY TERRISSE JOSE. Nombramientos. ADM.UNICO: GESTION ELECTRONICA LOGISTICA SL. REPR.143 RRM: XAMPENY TERRISSE JOSE. Datos registrales. T 37053 , F 147, S 8, H B 296430, I/A 11 ( 1.10.13).
  9. 01/07/2013#2348558
    Cambio de domicilio social
    MICRONAV NET SL. Cambio de domicilio social. CL ALABA,140-146 P.7 (BARCELONA). Datos registrales. T 37053 , F 147, S 8, H B 296430, I/A 10 (20.06.13).
  10. 26/11/2012#2001445
    RevocacionesNombramientos
    MICRONAV NET SL. Revocaciones. ADM.UNICO: VILAPLANA CASANOVAS MANEL. Nombramientos. ADM.UNICO: XAMPENY TERRISSE JOSE. Datos registrales. T 37053 , F 146, S 8, H B 296430, I/A 9 (15.11.12).
  11. 16/11/2012#1985326
    MICRONAV NET SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"GESTION ELECTRONICA LOGISTICA, S.L.". Datos registrales. T 37053 , F 146, S 8, H B 296430, I/A 8 ( 5.11.12).
  12. 15/09/2010#877048
    Nombramientos
    MICRONAV NET SL. Nombramientos. APODERADO: XAMPENY TERRISSE JOSE. Datos registrales. T 37053 , F 145, S 8, H B 296430, I/A 7 ( 3.09.10).
  13. 06/09/2010#867198
    Cambio de domicilio social
    MICRONAV NET SL. Cambio de domicilio social. AV DIAGONAL Num.534 P.5 PTA.2 (BARCELONA). Datos registrales. T 37053 , F 145, S 8, H B 296430, I/A 6 (25.08.10).

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 addressCL BADAJOZ Num.97 P.11 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector