NAVALIAS, S.L
Hoja S13174· NIF B39531660
- Registered address :
- Directors :
- Rubayo Santos Julio, Lastra Suarez Jose Antonio, Gobantes San Emeterio Jesus Bernabe, Castellanos Perez Maria Sonia
Legal information
Legal information for NAVALIAS, S.L
Activity
NAVALIAS, S.L has its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 16 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rubayo Santos JulioSince 24/11/2009PresidenteConsejero Delegado Mancomunado
- Lastra Suarez Jose AntonioSince 24/11/2009Consejero Delegado MancomunadoSecretario
- Gobantes San Emeterio Jesus BernabeConsejero
- Castellanos Perez Maria SoniaConsejero
Former
- Castellanos Perez SoniaCeased on 24/11/2009Presidente
Directors network map
Registered actos
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 7
- Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 6
- NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 6
- Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 6
- Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 5
Changes
- 04/12/2009Cambio de domicilio social
C/ SANTA LUCIA 13 PPAL
- 05/03/2009Cambio de domicilio social
C/ JOSE SIMON CABARGA 2-D BAJO (SANTANDER)
Timeline (BORME)
- 16/04/2021#6360638
NAVALIAS, S.L. Reapertura hoja registral. Datos registrales. T 762 , F 71, S 8, H S 13174, I/A CB (31.03.21).
- 06/08/2020#5983724
NAVALIAS, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 762 , F 71, S 8, H S 13174, I/A BH (16.07.20).
- 07/12/2009#500801Nombramientos
NAVALIAS, S.L. Nombramientos. Apoderado: RUBAYO SANTOS JULIO. Datos registrales. T 762 , F 75, S 8, H S 13174, I/A 7 (24.11.09).
- 04/12/2009#498352Ceses/DimisionesNombramientosCambio de domicilio social
NAVALIAS, S.L. Ceses/Dimisiones. Presidente: CASTELLANOS PEREZ SONIA. Vicepresid.: GOBANTES SAN EMETERIO JESUS BERNABE. Nombramientos. Presidente: RUBAYO SANTOS JULIO. Secretario: LASTRA SUAREZ JOSE ANTONIO. Cons.Del.Man: LASTRA SUAREZ JOSE ANTONIO;R… - 05/03/2009#104722Cambio de domicilio social
NAVALIAS, S.L. Cambio de domicilio social. C/ JOSE SIMON CABARGA 2-D BAJO (SANTANDER). Datos registrales. T 762 , F 74, S 8, H S 13174, I/A 5 (23.02.09).
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
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
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 — CNAE 6812 — are listed together.