NARVIK SOCIEDAD ANONIMA

Hoja BI2825· NIF A48194773

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
27 815 217,56 €
Former name :
SERCOASTOR SOCIEDAD LIMITADA

Legal information

Legal information for NARVIK SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056659262
Legal formSociedad Anónima (SA)
Share capital27 815 217,56 €
StatusVigente

Activity

NARVIK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 2 August 2013 to 26 October 2023, across 2 distinct types of filing. Its registered share capital is 27 815 217,56 €.

Economic activity (CNAE)

1423

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SABEKO BANAKETA SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 26/10/2023
  2. NombramientosPublished 28/02/2019
  3. DisoluciónPublished 16/08/2016
  4. ExtinciónPublished 16/08/2016
  5. Declaración de unipersonalidadPublished 09/06/2016
  6. Ceses/DimisionesPublished 29/03/2016
  7. NombramientosPublished 29/03/2016
  8. Ampliación de capitalPublished 19/02/2016
  9. Ceses/DimisionesPublished 11/06/2014
  10. NombramientosPublished 11/06/2014
  11. ReeleccionesPublished 02/08/2013
  12. Ceses/DimisionesPublished 17/06/2010
  13. NombramientosPublished 17/06/2010
  14. Modificaciones estatutariasPublished 17/06/2010

Changes

  1. 16/08/2016Disolución
  2. 16/08/2016Extinción
  3. 09/06/2016Declaración de unipersonalidad

    SABEKO BANAKETA SOCIEDAD ANONIMA

  4. 02/08/2013Cambio de denominación social

    SERCOASTOR SOCIEDAD LIMITADA→NARVIK SOCIEDAD ANONIMA

  5. 17/06/2010Modificaciones estatutarias

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 27 815 217,56 € (+12 400 000,28 €)

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. 26/10/2023#7765921
    Reelecciones
    NARVIK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALVAREZ DEL VALLE FRANCISCO JAVIER. Datos registrales. T 1741 , F 129, S 8, H BI 2825,A , I/ 12 .(13.10.23).
  2. 28/02/2019#5285582
    Nombramientos
    NARVIK SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALVAREZ DELVALLE FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALVAREZ DEL VALLE FRANCISCO JAVIER. Datos registrales. T 1741 , F 129, S 8, H BI 2825,A , I/ 11 .(20.02.19).
  3. 02/08/2013#2399576
    Reelecciones
    NARVIK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALVAREZ DELVALLE FRANCISCO JAVIER. Datos registrales. T 1741 , F 129, S 8, H BI 2825,A , I/ 10 .(23.07.13).

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/ TIBOLI 30 - LONJA, BIZKAIA, BILBAO
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 — CNAE 1423 — are listed together.

Prospect this sectorAll companies in this sector