NAVALIUS MEDIACION SL
Hoja M514458· NIF B86148533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2011
Legal information
Legal information for NAVALIUS MEDIACION SL
Activity
NAVALIUS MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2011. The Spanish commercial register has published 9 filings for this company, from 4 March 2011 to 21 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo de actividades agrícolas, así como la intermediación en dichas actividades. Intermediación en la elaboración de laudos y dictámenes, así como la intermediación en el asesoramiento jurídico en general, tanto en relación a particulares como a entidades, públicas...
Directors and representatives
Directors
Former
- Perez De Vargas Muñoz JoseCeased on 04/07/2012Administrador Único
- Perez De Vargas Jinorio Maria DoloresCeased on 11/01/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez De Vargas Jinorio Maria Dolores100 %
Individual · ultimate beneficial owner · since 17/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 4
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 4
- DisoluciónPublished 21/01/2013· Registered 11/01/2013· I/A 4
- ExtinciónPublished 21/01/2013· Registered 11/01/2013· I/A 4
- Declaración de unipersonalidadPublished 17/07/2012· Registered 04/07/2012· I/A 3
- Ceses/DimisionesPublished 17/07/2012· Registered 04/07/2012· I/A 2
- NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 04/03/2011· Registered 23/02/2011· I/A 1
- NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 1
Changes
- 21/01/2013Disolución
- 21/01/2013Extinción
- 17/07/2012Declaración de unipersonalidad
PEREZ DE VARGAS JINORIO MARIA DOLORES
Capital · events
- 04/03/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/01/2013#2080076Ceses/DimisionesNombramientosDisoluciónExtinción
NAVALIUS MEDIACION SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE VARGAS JINORIO MARIA DOLORES. Nombramientos. Liquidador: PEREZ DE VARGAS JINORIO MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 28574 , F 94, S 8, H M 514458, I/A 4… - 17/07/2012#1818497Declaración de unipersonalidad
NAVALIUS MEDIACION SL. Declaración de unipersonalidad. Socio único: PEREZ DE VARGAS JINORIO MARIA DOLORES. Datos registrales. T 28574 , F 93, S 8, H M 514458, I/A 3 ( 4.07.12).
- 17/07/2012#1818496Ceses/DimisionesNombramientos
NAVALIUS MEDIACION SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE VARGAS MUÑOZ JOSE. Nombramientos. Adm. Unico: PEREZ DE VARGAS JINORIO MARIA DOLORES. Datos registrales. T 28574 , F 93, S 8, H M 514458, I/A 2 ( 4.07.12).
- 04/03/2011#1105245ConstituciónNombramientos
NAVALIUS MEDIACION SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: El desarrollo de actividades agrícolas, así como la intermediación en dichas actividades. Intermediación en la elaboración de laudos y dictámenes, así como la inte…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.