NAVAMAU S.L.

Hoja IB4865· NIF B57027443

VigenteIlles Balears
Registered address :
Share capital :
7 000,00 €
Director :
Pissenem Yann-Patrick

Legal information

Legal information for NAVAMAU S.L.

NIF
Hoja registral
IRUS1000184277880
Share capital7 000,00 €
Register referenceTomo 107 · Folio 115 · Hoja IB4865
Former names
NAVAMAU, S.L.2012-02-22 → 2015-10-21
StatusVigente

Activity

NAVAMAU S.L. has its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 22 February 2012 to 20 February 2018, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
NAVAMAU S.L.Pissenem Yann PatrickPissenem Yann PatrickOCI CONFORT SLOCI CONFORT SLUSHUAIA MERCHANDISING, SOCIEDAD LIMITADAUSHUAIA MERCHANDISIN…WORLD MUSIC MEDIA, SOCIEDAD LIMITADAWORLD MUSIC MEDIA, S…LIPSTICK TRADERS, S.L.LIPSTICK TRADERS, S.…BARBARYANN, SOCIEDAD LIMITADABARBARYANN, SOCIEDAD…USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADAUSHUAIA ENTERTAINEME…MERCHASTYLE, SOCIEDAD LIMITADAMERCHASTYLE, SOCIEDA…THE NIGHT LEAGUE, SOCIEDAD LIMITADATHE NIGHT LEAGUE, SO…GENOMEDICS, S.A.GENOMEDICS, S.A.ONLY TICKETS SOCIEDAD LIMITADAONLY TICKETS SOCIEDA…I-GEOFFREY SOCIEDAD LIMITADAI-GEOFFREY SOCIEDAD …NIF:B42890442NIF:B42890442NIF:B57760688NIF:B57760688NIF:B57768798NIF:B57768798NIF:B57794620NIF:B57794620NIF:B65346611NIF:B65346611SISTEMAS Y MONTAJES JOSE ANTONIO SLSISTEMAS Y MONTAJES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVAMAU S.L.Lipstick Traders SLipstick Traders S

Beneficial owner (UBO)

Lipstick Traders S100 %

Individual · ultimate beneficial owner · since 21/10/2015

Beneficial owner network map

2 nodes Person Company
NAVAMAU S.L.Lipstick Traders SLipstick Traders S

Registered actos

  1. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 8
  2. Declaración de unipersonalidadPublished 21/10/2015· Registered 14/10/2015· I/A 7
  3. Ceses/DimisionesPublished 21/10/2015· Registered 15/10/2015· I/A 6
  4. NombramientosPublished 21/10/2015· Registered 15/10/2015· I/A 6
  5. Cambio de domicilio socialPublished 21/10/2015· Registered 15/10/2015· I/A 6
  6. RevocacionesPublished 21/10/2015· Registered 14/10/2015· I/A 5
  7. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 4
  8. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
  9. Ampliación de capitalPublished 22/02/2012· Registered 10/02/2012· I/A 2
  10. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 2

Changes

  1. 20/02/2018Cambio de denominación social

    NAVAMAU, S.L.→NAVAMAU S.L.

  2. 21/10/2015Cambio de domicilio social

    C/ PEDRO FRANCES 9 5 - 504 (EIVISSA)

  3. 21/10/2015Declaración de unipersonalidad

    LIPSTICK TRADERS S.L.

  4. 22/02/2012Cambio de domicilio social

    C/ PEDRO FRANCES 9 4& - LOCAL 406 (EIVISSA)

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 7 000,00 € (+989,88 €)

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)

  1. 20/02/2018#4755350
    Nombramientos
    NAVAMAU S.L.(R.M. EIVISSA). Nombramientos. Apoderado: VAN RILLAER KATRIEN Y M. Datos registrales. T 107, L 107, F 115, S 8, H IB 4865, I/A 8 (13.02.18).
  2. 21/10/2015#3546875

    Company name: NAVAMAU, S.L.

    Declaración de unipersonalidad
    NAVAMAU, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LIPSTICK TRADERS S.L. Datos registrales. T 107, L 107, F 114, S 8, H IB 4865, I/A 7 (14.10.15).
  3. 21/10/2015#3546874

    Company name: NAVAMAU, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    NAVAMAU, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BOSSERT HERBERT NIKOLAUS. Nombramientos. Adm. Unico: PISSENEM YANN-PATRICK. Cambio de domicilio social. C/ PEDRO FRANCES 9 5 - 504 (EIVISSA). Datos registrales. T 107, L 107, F 115, S 8, H IB…
  4. 21/10/2015#3546873

    Company name: NAVAMAU, S.L.

    Revocaciones
    NAVAMAU, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: HELBLING PAUL EDUARD;BOSSERT-HUBERT ROSMARIE. Datos registrales. T 107, L 107, F 114, S 8, H IB 4865, I/A 5 (14.10.15).
  5. 22/02/2012#1604651

    Company name: NAVAMAU, S.L.

    Nombramientos
    NAVAMAU, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: BOSSERT-HUBERT ROSMARIE. Datos registrales. T 107, L 107, F 114, S 8, H IB 4865, I/A 4 (10.02.12).
  6. 22/02/2012#1604650

    Company name: NAVAMAU, S.L.

    Nombramientos
    NAVAMAU, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: HELBLING PAUL EDUARD. Datos registrales. T 107, L 107, F 114, S 8, H IB 4865, I/A 3 (10.02.12).
  7. 22/02/2012#1604649

    Company name: NAVAMAU, S.L.

    Ampliación de capitalCambio de domicilio social
    NAVAMAU, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 989,88 Euros. Resultante Suscrito: 7.000,00 Euros. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 161.000,00 Euros. Cambio de domicilio social. C/ PEDRO FRANCES 9 4&…

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO FRANCES 9 5 - 504 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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