NAVAYA TECHNOLOGIES SL

Hoja M687471· NIF B88293360

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2019
Director :
Navarro Muñiz Sergio

Legal information

Legal information for NAVAYA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000302826244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2019
LocalityMeco
Register referenceTomo 38664 · Folio 93 · Hoja M687471
StatusVigente

Activity

NAVAYA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 February 2019. The Spanish commercial register has published 6 filings for this company, from 15 February 2019 to 22 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet (con CNAE 4791). Compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de espacios en web y multiplataforma. El ofrecimiento de un portal web donde se permita la publicación y contratación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NAVAYA TECHNOLOGIES SLNavarro Muñiz SergioNavarro Muñiz SergioQUESADA 2020 SOCIEDAD LIMITADAQUESADA 2020 SOCIEDA…CASINO EXPERIENCE SLCASINO EXPERIENCE SLGRUPO ESTA CAÑON SLGRUPO ESTA CAÑON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVAYA TECHNOLOGIES SLNavarro Muñiz SergioNavarro Muñiz Sergio

Beneficial owner (UBO)

Navarro Muñiz Sergio100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

2 nodes Person Company
NAVAYA TECHNOLOGIES SLNavarro Muñiz SergioNavarro Muñiz Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2020· Registered 15/10/2020· I/A 2
  2. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 2
  3. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 2
  5. ConstituciónPublished 15/02/2019· Registered 08/02/2019· I/A 1
  6. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 1

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 11 (MECO)

  2. 22/10/2020Declaración de unipersonalidad

    NAVARRO MUÑIZ SERGIO

Capital · events

  1. 15/02/2019Constitución
    Initial 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)

  1. 22/10/2020#6083948
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NAVAYA TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: NAVARRO MUÑIZ SERGIO. Ceses/Dimisiones. Adm. Solid.: AYALA JIMENEZ RUBEN;NAVARRO MUÑIZ SERGIO. Nombramientos. Adm. Unico: NAVARRO MUÑIZ SERGIO. Otros conceptos: Cambio del Organo de…
  2. 15/02/2019#5261155
    ConstituciónNombramientos
    NAVAYA TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.06.19. Objeto social: Comercio al por menor por correspondencia o internet (con CNAE 4791). Compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de…

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 2019

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/ JUAN RAMON JIMENEZ 11 (MECO), Meco, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector