NAVAL VIAS SL
Hoja CC17341· NIF B16352718
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2024
- Director :
- Gomez Gonzalez Emilio
Legal information
Legal information for NAVAL VIAS SL
Activity
NAVAL VIAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 24 April 2024. The Spanish commercial register has published 4 filings for this company, from 24 April 2024 to 10 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Corporate purpose
Reparación y mantenimiento de otro material de transporte. Construcción, reparación, mantenimiento ferrocarriles.
Directors and representatives
Directors
Current
- Gomez Gonzalez EmilioSince 18/04/2024Administrador Único
Authorised representatives
Current
- Giron Palacios MariaSince 03/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
- ConstituciónPublished 24/04/2024· Registered 18/04/2024· I/A 1
- Declaración de unipersonalidadPublished 24/04/2024· Registered 18/04/2024· I/A 1
- NombramientosPublished 24/04/2024· Registered 18/04/2024· I/A 1
Changes
- 24/04/2024Declaración de unipersonalidad
GOMEZ GONZALEZ EMILIO
Capital · events
- 24/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 10/07/2024#8163082Nombramientos
NAVAL VIAS SL. Nombramientos. Apoderado: GIRON PALACIOS MARIA. Datos registrales. S 8 , H CC 17341, I/A 2 ( 3.07.24).
- 24/04/2024#8050533ConstituciónDeclaración de unipersonalidadNombramientos
NAVAL VIAS SL. Constitución. Comienzo de operaciones: 9.04.24. Objeto social: Reparación y mantenimiento de otro material de transporte. Construcción, reparación, mantenimiento ferrocarriles. Domicilio: C/ ESMERALDA 1 (CACERES). Capital: 3.000,00 Eur…
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 2024
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 — Reparación y mantenimiento de otro material de transporte — are listed together.