NAVALFIVE SA

Hoja CA32690· NIF A72032386

Struck off · 14/01/2015Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVALFIVE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPuerto Real
Register referenceTomo 1803 · Folio 46 · Hoja CA32690
StatusBaja

Activity

NAVALFIVE SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 14 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 4
  2. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 4
  3. DisoluciónPublished 14/01/2015· Registered 05/01/2015· I/A 4
  4. ExtinciónPublished 14/01/2015· Registered 05/01/2015· I/A 4
  5. Ceses/DimisionesPublished 16/02/2010· Registered 04/02/2010· I/A 3
  6. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 3
  7. Modificaciones estatutariasPublished 16/02/2010· Registered 04/02/2010· I/A 3

Changes

  1. 14/01/2015Disolución
  2. 14/01/2015Extinción
  3. 16/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2015#3137050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVALFIVE SA. Ceses/Dimisiones. Liquidador: HIDALGO VINUESA ANDRES LUIS. Adm. Unico: HIDALGO VINUESA ANDRES LUIS. Nombramientos. Liquidador: HIDALGO VINUESA ANDRES LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1803 , F 46, S 8, H CA 3…
  2. 16/02/2010#591888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVALFIVE SA. Ceses/Dimisiones. Adm. Solid.: MARISCAL GARCIA FRANCISCO JAVIER;MEJIAS DOBLAS SEBASTIAN;JIMENEZ FRANCO EDUARDO. Nombramientos. Adm. Unico: HIDALGO VINUESA ANDRES LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressPuerto Real, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province