NAVALI SA
Hoja B135386
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Rubirola Francesc
Legal information
Legal information for NAVALI SA
Activity
NAVALI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 1 March 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Rubirola FrancescSince 07/02/2011Administrador Único
Authorised representatives
Current
- Ruiz Aguilar RaulSince 19/02/2021Apoderado Solidario
Former
- Campos Ramos FranciscoCeased on 19/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 25
- RevocacionesPublished 01/03/2021· Registered 19/02/2021· I/A 24
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 23
- RevocacionesPublished 04/01/2016· Registered 24/12/2015· I/A 22
- NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 22
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 21
- RevocacionesPublished 18/02/2011· Registered 07/02/2011· I/A 20
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 20
Timeline (BORME)
- 01/03/2021#6283087Nombramientos
NAVALI SA. Nombramientos. APODERAD.SOL: RUIZ AGUILAR RAUL. Datos registrales. T 28460 , F 222, S 8, H B 135386, I/A 25 (19.02.21).
- 01/03/2021#6283086Revocaciones
NAVALI SA. Revocaciones. APODERADO: CAMPOS RAMOS FRANCISCO. Datos registrales. T 28460 , F 222, S 8, H B 135386, I/A 24 (19.02.21).
- 28/12/2020#6186245Nombramientos
NAVALI SA. Nombramientos. ADM.UNICO: ALVAREZ RUBIROLA FRANCESC. Datos registrales. T 28460 , F 222, S 8, H B 135386, I/A 23 (17.12.20).
- 04/01/2016#10480775RevocacionesNombramientos
NAVALI SA. Revocaciones. ADM.UNICO: ALVAREZ RUBIROLA FRANCESC. Nombramientos. ADM.UNICO: ALVAREZ RUBIROLA FRANCESC. Datos registrales. T 28460 , F 221, S 8, H B 135386, I/A 22 (24.12.15).
- 18/02/2011#1078910Nombramientos
NAVALI SA. Nombramientos. APODERADO: CAMPOS RAMOS FRANCISCO. Datos registrales. T 28460 , F 221, S 8, H B 135386, I/A 21 ( 7.02.11).
- 18/02/2011#1078909RevocacionesNombramientos
NAVALI SA. Revocaciones. ADM.UNICO: ALVAREZ RUBIROLA FRANCESC. Nombramientos. ADM.UNICO: ALVAREZ RUBIROLA FRANCESC. Datos registrales. T 28460 , F 220, S 8, H B 135386, I/A 20 ( 7.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.