NAVAL GIJON SL

Hoja M550732· NIF B33627225

Struck off · 28/06/2017Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
39 142,80 €

Legal information

Legal information for NAVAL GIJON SL

NIF
Hoja registral
IRUS1000277405973
Legal formSociedad Limitada (SL)
Share capital39 142,80 €
LocalityMadrid
Register referenceTomo 30599 · Folio 69 · Hoja M550732
StatusLiquidada

Activity

NAVAL GIJON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 11 January 2013 to 28 June 2017, across 8 distinct types of filing. Its registered share capital is 39 142,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
NAVAL GIJON SLMALDONADO CIEN SLMALDONADO CIEN SLNAVAL GIJON SLNAVAL GIJON SL

Cap table · shareholdings

  • MALDONADO CIEN SL100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MALDONADO CIEN SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 8
  2. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 8
  3. DisoluciónPublished 28/06/2017· Registered 20/06/2017· I/A 8
  4. ExtinciónPublished 28/06/2017· Registered 20/06/2017· I/A 8
  5. Reducción de capitalPublished 05/08/2016· Registered 29/07/2016· I/A 7
  6. Ampliación de capitalPublished 05/08/2016· Registered 29/07/2016· I/A 7
  7. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 6
  8. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 5
  9. Ampliación de capitalPublished 13/05/2014· Registered 05/05/2014· I/A 4
  10. Cambio de domicilio socialPublished 11/01/2013· Registered 28/12/2012· I/A 2

Changes

  1. 28/06/2017Disolución
  2. 28/06/2017Extinción
  3. 11/01/2013Cambio de domicilio social

    C/ JOSE ABASCAL 44 1º D (MADRID)

Capital · events

  1. 05/08/2016Reducción de capitalAmpliación de capital
    −3 100,00 €
  2. 13/05/2014Ampliación de capital
    Resulting capital: 39 142,80 € (+4 000,00 €)

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. 28/06/2017#4438399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVAL GIJON SL. Ceses/Dimisiones. Adm. Unico: MALDONADO CIEN SL. Representan: CONTRERAS TORRES JOSE. Nombramientos. Representan: CONTRERAS TORRES JOSE. Liquidador: MALDONADO CIEN SL. Disolución. Voluntaria. Extinción. Datos registrales. T 30599 , F 6…
  2. 05/08/2016#3973166
    Reducción de capitalAmpliación de capital
    NAVAL GIJON SL. Reducción de capital. Importe reducción: 39.142,80 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 30599 , F 69, S 8, H M 550732, I/A 7 …
  3. 24/06/2016#3915246
    Nombramientos
    NAVAL GIJON SL. Nombramientos. Auditor: L & M AUDITORES SL. Datos registrales. T 30599 , F 69, S 8, H M 550732, I/A 6 (16.06.16).
  4. 13/06/2014#2849701
    Nombramientos
    NAVAL GIJON SL. Nombramientos. Auditor: BARRIOS SANCHEZ JULIAN JOSE. Datos registrales. T 30599 , F 68, S 8, H M 550732, I/A 5 ( 6.06.14).
  5. 13/05/2014#2801305
    Ampliación de capital
    NAVAL GIJON SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 39.142,80 Euros. Datos registrales. T 30599 , F 68, S 8, H M 550732, I/A 4 ( 5.05.14).
  6. 14/01/2013#2067684
    Cambio de identidad del socio único
    NAVAL GIJON SL. Sociedad unipersonal. Cambio de identidad del socio único: MALDONADO CIEN SL. Datos registrales. T 30599 , F 68, S 8, H M 550732, I/A 3 ( 3.01.13).
  7. 11/01/2013#2064620
    Cambio de domicilio social
    NAVAL GIJON SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 1º D (MADRID). Datos registrales. T 30599 , F 68, S 8, H M 550732, I/A 2 (28.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL 44 1º D (MADRID), Madrid
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector