NAVALCO MARINE SA

Hoja MA49360· NIF A92226489

Struck off · 30/11/2022Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVALCO MARINE SA

NIF
Hoja registral
IRUS1000026402235
Legal formSociedad Anónima (SA)
Register referenceTomo 2804 · Folio 176 · Hoja MA49360
StatusLiquidada

Activity

NAVALCO MARINE SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 3 May 2022 to 30 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NAVALCO MARINE SAMonsen Per ReidarMonsen Per Reidar

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 22/11/2022· I/A 5
  2. RevocacionesPublished 30/11/2022· Registered 22/11/2022· I/A 5
  3. NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 5
  4. DisoluciónPublished 30/11/2022· Registered 22/11/2022· I/A 5
  5. ExtinciónPublished 30/11/2022· Registered 22/11/2022· I/A 5
  6. RevocacionesPublished 17/05/2022· Registered 06/05/2022· I/A 4
  7. ReeleccionesPublished 03/05/2022· Registered 25/04/2022· I/A 3

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción

Timeline (BORME)

  1. 30/11/2022#7270885
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NAVALCO MARINE SA. Ceses/Dimisiones. Adm. Unico: MONSEN PER REIDAR. Revocaciones. Apoderado: MONSEN HENRIK. Nombramientos. Liquidador: MONSEN PER REIDAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2804, L 1717, F 176, S 8, H MA 49360, I/…
  2. 17/05/2022#6962779
    Revocaciones
    NAVALCO MARINE SA. Revocaciones. Apoderado: ITURMENDI KUSTNER PABLO. Datos registrales. T 2804, L 1717, F 176, S 8, H MA 49360, I/A 4 ( 6.05.22).
  3. 03/05/2022#6939387
    Reelecciones
    NAVALCO MARINE SA. Reelecciones. Adm. Unico: MONSEN PER REIDAR. Datos registrales. T 2804, L 1717, F 176, S 8, H MA 49360, I/A 3 (25.04.22).

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 addressCALLE SAN JUAN BOSCO, 2, 6ª PLANTA, PUERTA A.-, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province