NAVAFISH SL
Hoja GC33729· NIF B35832484
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Sanchez Nancy Juana
Legal information
Legal information for NAVAFISH SL
Activity
NAVAFISH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 23 January 2012 to 27 June 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Garcia Sanchez Nancy JuanaSince 06/03/2018Administrador Único
Authorised representatives
Current
- Navarro Hurtado RafaelSince 19/06/2018Apoderado
- Navarro Garcia YumaraSince 11/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 5
- Ceses/DimisionesPublished 14/03/2018· Registered 06/03/2018· I/A 4
- NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 4
- NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 3
Timeline (BORME)
- 27/06/2018#4943940Nombramientos
NAVAFISH SL(R.M. LAS PALMAS). Nombramientos. Apoderado: NAVARRO HURTADO RAFAEL. Datos registrales. T 1731 , F 37, S 8, H GC 33729, I/A 5 (19.06.18).
- 14/03/2018#4793198Ceses/DimisionesNombramientos
NAVAFISH SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: NAVARRO HURTADO RAFAEL;GARCIA SANCHEZ NANCY JUANA. Nombramientos. Adm. Unico: GARCIA SANCHEZ NANCY JUANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 23/01/2012#1549213Nombramientos
NAVAFISH SL(R.M. LAS PALMAS). Nombramientos. Apoderado: NAVARRO GARCIA YUMARA. Datos registrales. T 1731 , F 36, S 8, H GC 33729, I/A 3 (11.01.12).
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.