NAVAL CERVERA SL

Hoja PO27257· NIF B36881332

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez-Cervera Neira Jose Humberto

Legal information

Legal information for NAVAL CERVERA SL

NIF
Hoja registral
IRUS1000095636563
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2559 · Folio 81 · Hoja PO27257
StatusVigente

Activity

NAVAL CERVERA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 1 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 16/01/2018· I/A 5
  2. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 5
  3. Cambio de domicilio socialPublished 25/01/2018· Registered 16/01/2018· I/A 5
  4. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 4
  5. Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 3
  6. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 3
  7. Cambio de domicilio socialPublished 08/02/2012· Registered 27/01/2012· I/A 3

Changes

  1. 25/01/2018Cambio de domicilio social

    AVDA BEIRAMAR 131 BAJO (VIGO)

  2. 08/02/2012Cambio de domicilio social

    AVDA ATLANTIDA 7 BAJO (VIGO)

Timeline (BORME)

  1. 01/02/2024#7910349
    NAVAL CERVERA SL. Otros conceptos: Adicion del Articulo 12º bis a los Estatutos Sociales. Datos registrales. T 2559, L 2559, F 81, S 8, H PO 27257, I/A 6 (25.01.24).
  2. 25/01/2018#4714183
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAVAL CERVERA SL. Ceses/Dimisiones. Adm. Unico: NEIRA RUIZ MARIA ROSA. Nombramientos. Adm. Unico: FERNANDEZ-CERVERA NEIRA JOSE HUMBERTO. Cambio de domicilio social. AVDA BEIRAMAR 131 BAJO (VIGO). Datos registrales. T 2559, L 2559, F 80, S 8, H PO 272
  3. 08/02/2012#1581913
    Nombramientos
    NAVAL CERVERA SL. Nombramientos. Apoderado: FERNANDEZ-CERVERA NEIRA JOSE HUMBERTO. Datos registrales. T 2559, L 2559, F 80, S 8, H PO 27257, I/A 4 (27.01.12).
  4. 08/02/2012#1581912
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAVAL CERVERA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CERVERA BARRERAS JOSE CARLOS. Nombramientos. Adm. Unico: NEIRA RUIZ MARIA ROSA. Cambio de domicilio social. AVDA ATLANTIDA 7 BAJO (VIGO). Datos registrales. T 2559, L 2559, F 80, S 8, H PO 272

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 addressAVDA BEIRAMAR 131 BAJO (VIGO), Vigo, Pontevedra
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 — Reparación y mantenimiento naval — are listed together.