MIJEMA NAVES SL

Hoja M395826· NIF B84564939

Struck off · 23/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIJEMA NAVES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 22180 · Folio 137 · Hoja M395826
StatusBaja

Activity

MIJEMA NAVES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 23 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NAVES SNAKE RIVER SL100 %

    Legal entity · since 20/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MIJEMA NAVES SLNAVES SNAKE RIVER SLNAVES SNAKE RIVER SL

Beneficial owner (UBO)

NAVES SNAKE RIVER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/12/2012

Beneficial owner network map

2 nodes Person Company
MIJEMA NAVES SLNAVES SNAKE RIVER SLNAVES SNAKE RIVER SL

Registered actos

  1. DisoluciónPublished 23/01/2013· Registered 10/01/2013· I/A 6
  2. ExtinciónPublished 23/01/2013· Registered 10/01/2013· I/A 6
  3. Declaración de unipersonalidadPublished 20/12/2012· Registered 12/12/2012· I/A 5
  4. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 4
  5. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 3
  6. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 3
  7. Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 2

Changes

  1. 23/01/2013Disolución
  2. 23/01/2013Extinción
  3. 20/12/2012Declaración de unipersonalidad

    NAVES SNAKE RIVER SL

  4. 09/06/2011Cambio de domicilio social

    C/ LEONARDO DA VINCI 8 - PUERTA 2, PARQUE EMPRESAR (GETAFE)

Timeline (BORME)

  1. 23/01/2013#2085037
    DisoluciónExtinción
    MIJEMA NAVES SL. Disolución. Fusion. Extinción. Datos registrales. T 22180 , F 137, S 8, H M 395826, I/A 6 (10.01.13).
  2. 20/12/2012#2045355
    Declaración de unipersonalidad
    MIJEMA NAVES SL. Declaración de unipersonalidad. Socio único: NAVES SNAKE RIVER SL. Datos registrales. T 22180 , F 137, S 8, H M 395826, I/A 5 (12.12.12).
  3. 26/03/2012#1656795
    Nombramientos
    MIJEMA NAVES SL. Nombramientos. Apoderado: REJAS SEPULVEDA JESUS. Datos registrales. T 22180 , F 136, S 8, H M 395826, I/A 4 (13.03.12).
  4. 06/07/2011#1290126
    Ceses/DimisionesNombramientos
    MIJEMA NAVES SL. Ceses/Dimisiones. Adm. Unico: ROMEO MARTINEZ JESUS. Nombramientos. Adm. Unico: GEA VAZQUEZ MIGUEL ANGEL. Datos registrales. T 22180 , F 135, S 8, H M 395826, I/A 3 (27.06.11).
  5. 09/06/2011#1251652
    Cambio de domicilio social
    MIJEMA NAVES SL. Cambio de domicilio social. C/ LEONARDO DA VINCI 8 - PUERTA 2, PARQUE EMPRESAR (GETAFE). Datos registrales. T 22180 , F 135, S 8, H M 395826, I/A 2 (30.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEONARDO DA VINCI 8 - PUERTA 2, PARQUE EMPRESAR (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province