NAVAN DESIGN & DECORATION SL

Hoja A159124· NIF B42556860

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/03/2018
Director :
Martinez Perez Ivan
Former name :
MARTINEZ ESCUDERO TEXTIL SL

Legal information

Legal information for NAVAN DESIGN & DECORATION SL

NIF
Hoja registral
IRUS1000171681047
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/03/2018
LocalityAlcoy/Alcoi
Register referenceTomo 4108 · Folio 87 · Hoja A159124
Former names
MARTINEZ ESCUDERO TEXTIL SL2018-03-14 → 2019-08-20
StatusVigente

Activity

NAVAN DESIGN & DECORATION SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 14 March 2018. The Spanish commercial register has published 8 filings for this company, from 14 March 2018 to 25 September 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La fabricación y comercialización de productos textiles.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Perez Ivan100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/03/2020· Registered 06/03/2020· I/A 5
  2. Declaración de unipersonalidadPublished 10/02/2020· Registered 31/01/2020· I/A 4
  3. Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 3
  4. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 3
  5. Cambio de denominación socialPublished 20/08/2019· Registered 09/08/2019· I/A 2
  6. ConstituciónPublished 14/03/2018· Registered 06/03/2018· I/A 1
  7. NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 16/03/2020Cambio de domicilio social

    C/ FILA NAVARROS 16 (ALCOY)

  2. 10/02/2020Declaración de unipersonalidad

    MARTINEZ PEREZ IVAN

  3. 24/01/2020Cambio de denominación social

    MARTINEZ ESCUDERO TEXTIL SL→NAVAN DESIGN & DECORATION SL

Capital · events

  1. 14/03/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 25/09/2024#8264713
    NAVAN DESIGN & DECORATION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 159124, I/A 6 1 (18.09.24).
  2. 16/03/2020#5843177
    Cambio de domicilio social
    NAVAN DESIGN & DECORATION SL. Cambio de domicilio social. C/ FILA NAVARROS 16 (ALCOY). Datos registrales. T 4108 , F 87, S 8, H A 159124, I/A 5 ( 6.03.20).
  3. 10/02/2020#5785150
    Declaración de unipersonalidad
    NAVAN DESIGN & DECORATION SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ IVAN. Datos registrales. T 4108 , F 87, S 8, H A 159124, I/A 4 (31.01.20).
  4. 24/01/2020#5756221
    Ceses/DimisionesNombramientos
    NAVAN DESIGN & DECORATION SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PEREZ IVAN;ESCUDERO OLCINA ANTONIO. Nombramientos. Adm. Unico: MARTINEZ PEREZ IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  5. 20/08/2019#5549657

    Company name: MARTINEZ ESCUDERO TEXTIL SL

    Cambio de denominación social
    MARTINEZ ESCUDERO TEXTIL SL. Cambio de denominación social. NAVAN DESIGN & DECORATION SL. Datos registrales. T 4108 , F 87, S 8, H A 159124, I/A 2 ( 9.08.19).
  6. 14/03/2018#4792264

    Company name: MARTINEZ ESCUDERO TEXTIL SL

    ConstituciónNombramientos
    MARTINEZ ESCUDERO TEXTIL SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: La fabricación y comercialización de productos textiles. Domicilio: C/ SAN NICOLAS 4 1 (ALCOY). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ…

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 2018

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 addressC/ FILA NAVARROS 16 (ALCOY), Alcoy/Alcoi, Alicante

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector