NAVASOL SL
Hoja B111298· NIF A58670357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HOBERENEZ SL
Legal information
Legal information for NAVASOL SL
Activity
NAVASOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 May 2010 to 9 April 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- LUGAR ABOGADOS & ASOCIADOS SLPCeased on 09/04/2015ADM.CONCURS.Administrador Concursal
- Garcia Martinez LuisCeased on 09/04/2015REP.ADM.CONCRepresentante del Administrador Concursal
- Mateu Ruano LilianaCeased on 22/04/2013REP.ADM.CONCRepresentante del Administrador Concursal
- Amor Sagues Jose MariaCeased on 15/04/2013Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 09/04/2015· Registered 30/03/2015· I/A 18
- RevocacionesPublished 22/04/2013· Registered 15/04/2013· I/A 16
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 16
- DisoluciónPublished 22/04/2013· Registered 15/04/2013· I/A 16
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 15
- NombramientosPublished 28/07/2011· Registered 14/07/2011· I/A 14
- Cambio de domicilio socialPublished 20/05/2010· Registered 11/05/2010· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
HOBERENEZ SL→NAVASOL SL
- 09/04/2015Extinción
- 22/04/2013Disolución
- 20/05/2010Cambio de domicilio social
AV JOSEP TARRADELLAS Num.123 P.3 PTA.C (BARCELONA)
Timeline (BORME)
- 09/04/2015#3273631
Company name: HOBERENEZ SL
ExtinciónHOBERENEZ SL. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 251/2012, AUTO FIRME DE FECHA 09/02/2015, CONCLUSION DEL CONCURSO. Extinción. Datos registrales. T 32630 , F 141, S 8, H B 111298, I/A 18 (30.03.15).
- 27/03/2014#2738002
Company name: HOBERENEZ SL
HOBERENEZ SL. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 251/2012, AUTOS FIRMES DE FECHAS 20/05/2013: APROBACION DEL PLAN DE LIQUIDACION Y 28/11/2013: CALIFICACION DEL CONCURSO COMO FORTUITO Y ARCHIVO DE LA P… - 22/04/2013#2240191
Company name: HOBERENEZ SL
RevocacionesNombramientosDisoluciónHOBERENEZ SL. Revocaciones. ADM.UNICO: AMOR SAGUES JOSE MARIA. REP.ADM.CONC: MATEU RUANO LILIANA. Nombramientos. REP.ADM.CONC: GARCIA MARTINEZ LUIS. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 251/2012, AUTO F… - 29/05/2012#1744271
Company name: HOBERENEZ SL
NombramientosHOBERENEZ SL. Nombramientos. ADM.CONCURS.: LUGAR ABOGADOS & ASOCIADOS SLP. REP.ADM.CONC: MATEU RUANO LILIANA. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 251/2012, AUTO FIRME DE FECHA 28/03/2012, DECLARACION D… - 28/07/2011#1317737
Company name: HOBERENEZ SL
NombramientosHOBERENEZ SL. Nombramientos. ADM.UNICO: AMOR SAGUES JOSE MARIA. Datos registrales. T 26965 , F 124, S 8, H B 111298, I/A 14 (14.07.11).
- 20/05/2010#727375
Company name: HOBERENEZ SL
Cambio de domicilio socialHOBERENEZ SL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.123 P.3 PTA.C (BARCELONA). Datos registrales. T 26965 , F 123, S 8, H B 111298, I/A 13 (11.05.10).
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.