NAVALANTIQUES SL

Hoja PO34763· NIF B36461432

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Guerrero Filgueira David

Legal information

Legal information for NAVALANTIQUES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2948 · Folio 74 · Hoja PO34763
StatusVigente

Activity

NAVALANTIQUES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 11 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/05/2011· Registered 25/04/2011· I/A 6
  2. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 5
  3. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 4
  4. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 4
  5. NombramientosPublished 01/06/2009· Registered 18/05/2009· I/A 3
  6. Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 29/09/2009Modificaciones estatutarias
  2. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2014#3105998
    NAVALANTIQUES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2948, L 2948, F 74, S 8, H PO 34763, I/A 6 m (27.11.14).
  2. 09/05/2011#1202600
    Nombramientos
    NAVALANTIQUES SL. Nombramientos. Auditor: MARTINEZ LOPEZ MARIA ANGELES. Datos registrales. T 2948, L 2948, F 74, S 8, H PO 34763, I/A 6 (25.04.11).
  3. 29/09/2009#402230
    Modificaciones estatutarias
    NAVALANTIQUES SL. Modificaciones estatutarias. "Artículo 6Ó.- ADMINISTRACION: La sociedad será administrada y representada, a elección de la Junta General, por un administrador único, por varios administradores que actúen solidariamente, varios admin…
  4. 29/09/2009#402229
    NombramientosModificaciones estatutarias
    NAVALANTIQUES SL. Nombramientos. Adm. Unico: GUERRERO FILGUEIRA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2948, L 2948, F 72, S 8, H PO 34763, I/A 4…
  5. 01/06/2009#238782
    Nombramientos
    NAVALANTIQUES SL. Nombramientos. Auditor: MARTINEZ LOPEZ MARIA ANGELES. Datos registrales. T 2948, L 2948, F 72, S 8, H PO 34763, I/A 3 (18.05.09).
  6. 03/02/2009#48466
    Ceses/Dimisiones
    NAVALANTIQUES SL. Ceses/Dimisiones. Adm. Solid.: ACUÑA MALLO AMANDO. Datos registrales. T 2948, L 2948, F 72, S 8, H PO 34763, I/A 2 (21.01.09).

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province