NAVEFUEN SL

Hoja MA98707· NIF B92954544

VigenteMálaga
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
103 316,00 €
Director :
Sanchez Ruiz Mario

Legal information

Legal information for NAVEFUEN SL

NIF
Hoja registral
IRUS1000038791683
Legal formSociedad Limitada (SL)
Share capital103 316,00 €
LocalityFuengirola
Phone
Register referenceTomo 4558 · Folio 163 · Hoja MA98707
StatusVigente

Activity

NAVEFUEN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 15 filings for this company, from 10 November 2009 to 3 October 2019, across 6 distinct types of filing. Its registered share capital is 103 316,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAVEFUEN SLSanchez Ruiz MarioSanchez Ruiz MarioPESCADOS BENIAJAN SLPESCADOS BENIAJAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVEFUEN SLSanchez Ruiz MarioSanchez Ruiz Mario

Beneficial owner (UBO)

Sanchez Ruiz Mario100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
NAVEFUEN SLSanchez Ruiz MarioSanchez Ruiz Mario

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2019· Registered 25/09/2019· I/A 8
  2. Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 8
  3. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 8
  4. Cambio de domicilio socialPublished 03/10/2019· Registered 25/09/2019· I/A 8
  5. Ceses/DimisionesPublished 03/05/2012· Registered 17/04/2012· I/A 7
  6. NombramientosPublished 03/05/2012· Registered 17/04/2012· I/A 7
  7. Modificaciones estatutariasPublished 03/05/2012· Registered 17/04/2012· I/A 7
  8. NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 6
  9. Ceses/DimisionesPublished 01/07/2010· Registered 18/06/2010· I/A 5
  10. NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 5
  11. Modificaciones estatutariasPublished 01/07/2010· Registered 18/06/2010· I/A 5
  12. Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 4
  13. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 4
  14. Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 4
  15. Ampliación de capitalPublished 10/11/2009· Registered 28/10/2009· I/A 3

Changes

  1. 03/10/2019Cambio de domicilio social

    C/ SANCHO PANZA 11 (FUENGIROLA)

  2. 03/10/2019Declaración de unipersonalidad

    SANCHEZ RUIZ MARIO

  3. 03/05/2012Modificaciones estatutarias
  4. 01/07/2010Modificaciones estatutarias
  5. 18/11/2009Modificaciones estatutarias

Capital · events

  1. 10/11/2009Ampliación de capital
    Resulting capital: 103 316,00 € (+100 308,00 €)

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. 03/10/2019#5600777
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NAVEFUEN SL. Declaración de unipersonalidad. Socio único: SANCHEZ RUIZ MARIO. Ceses/Dimisiones. Adm. Solid.: CORTES CARMONA ANTONIO MIGUEL;SANCHEZ RUIZ MARIO. Nombramientos. Adm. Unico: SANCHEZ RUIZ MARIO. Otros conceptos: Cambio del Organo de Admini…
  2. 03/05/2012#1708855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVEFUEN SL. Ceses/Dimisiones. Adm. Unico: CORTES CARMONA ANTONIO MIGUEL. Nombramientos. Adm. Solid.: CORTES CARMONA ANTONIO MIGUEL;SANCHEZ RUIZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 01/07/2010#788201
    Nombramientos
    NAVEFUEN SL. Nombramientos. Apoderado: SANCHEZ RUIZ MARIO. Datos registrales. T 4558, L 3467, F 162, S 8, H MA 98707, I/A 6 (18.06.10).
  4. 01/07/2010#788200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVEFUEN SL. Ceses/Dimisiones. Adm. Solid.: CORTES CARMONA ANTONIO MIGUEL;SANCHEZ RUIZ MARIO. Nombramientos. Adm. Unico: CORTES CARMONA ANTONIO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 18/11/2009#471946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVEFUEN SL. Ceses/Dimisiones. Consejero: CORTES CARMONA ANTONIO MIGUEL;CORTES RUIZ ANTONIO;SANCHEZ RUIZ MARIO. Secretario: CORTES RUIZ ANTONIO. Presidente: CORTES CARMONA ANTONIO MIGUEL. Nombramientos. Adm. Solid.: CORTES CARMONA ANTONIO MIGUEL;SANC…
  6. 10/11/2009#458658
    Ampliación de capital
    NAVEFUEN SL. Ampliación de capital. Capital: 100.308,00 Euros. Resultante Suscrito: 103.316,00 Euros. Datos registrales. T 4558, L 3467, F 161, S 8, H MA 98707, I/A 3 (28.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANCHO PANZA 11 (FUENGIROLA), Fuengirola, Málaga
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector