NAVAL SOLUTIONS SOCIEDAD LIMITADA

Hoja V176558· NIF B98918766

Struck off · 07/09/2018Valencia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
14/06/2017

Legal information

Legal information for NAVAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170913852
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date14/06/2017
Register referenceTomo 10293 · Folio 115 · Hoja V176558
StatusLiquidada

Activity

NAVAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 14 June 2017. The Spanish commercial register has published 9 filings for this company, from 14 June 2017 to 7 September 2018, across 5 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

La explotación económica de buques mercantes, propios y ajenos, bajo cualquier modalidad con disponibilidad sobre la totalidad del buque, entendiendo como Buque Mercante todo buque civil utilizado para la navegación con un propósito mercantil, excluidos los dedicados a la pesca, según el artículo nu.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 4
  2. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 4
  3. DisoluciónPublished 07/09/2018· Registered 31/08/2018· I/A 4
  4. ExtinciónPublished 07/09/2018· Registered 31/08/2018· I/A 4
  5. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 3
  6. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 3
  7. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 2
  8. ConstituciónPublished 14/06/2017· Registered 07/06/2017· I/A 1
  9. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 07/09/2018Disolución
  2. 07/09/2018Extinción

Capital · events

  1. 14/06/2017Constitución
    Initial capital: 3 300,00 €

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. 07/09/2018#5042000
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALDOVI SERRA JUAN. LiqUnico: BALDOVI SERRA JUAN. Nombramientos. LiqUnico: BALDOVI SERRA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni
  2. 11/08/2017#4505870
    Ceses/DimisionesNombramientos
    NAVAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALDOVI SERRA EMILIO CARLOS. Nombramientos. Adm. Unico: BALDOVI SERRA JUAN. Datos registrales. T 10293, L 7574, F 115, S 8, H V 176558, I/A 3 ( 4.08.17).
  3. 14/06/2017#4418226
    Nombramientos
    NAVAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALDOVI SERRA JUAN. Datos registrales. T 10293, L 7574, F 114, S 8, H V 176558, I/A 2 ( 7.06.17).
  4. 14/06/2017#4418225
    ConstituciónNombramientos
    NAVAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: La explotación económica de buques mercantes, propios y ajenos, bajo cualquier modalidad con disponibilidad sobre la totalidad del buque, entendiendo c

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· Incorporated 2017

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/ REINA 7 1 (VALENCIA), Valencia
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.