NAVEGABENE S.L

Hoja B520424· NIF B67233809

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
19/06/2018
Director :
Beneitez Serna Alejandro Javier

Legal information

Legal information for NAVEGABENE S.L

NIF
Hoja registral
IRUS1000376175064
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date19/06/2018
Register referenceTomo 46451 · Folio 37 · Hoja B520424
StatusVigente

Activity

NAVEGABENE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 19 June 2018. The Spanish commercial register has published 4 filings for this company, from 19 June 2018 to 24 January 2022, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

COMPRAVENTA, EXPLOTACION EN ALQUILR NO FINANCIERO Y EL MANTENIMIENTO DE TODO TIPO DE EMBARCACIONES Y SUS ACCESORIOS. PROMOCION, CONSTRUCCION, URBANIZACION, COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 24/01/2022· Registered 13/01/2022· I/A 3
  2. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 2
  3. ConstituciónPublished 19/06/2018· Registered 12/06/2018· I/A 1
  4. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 1

Changes

  1. 24/01/2022Modificaciones estatutarias

Capital · events

  1. 19/06/2018Constitución
    Initial capital: 6 000,00 €

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. 24/01/2022#6774579
    Modificaciones estatutarias
    NAVEGABENE S.L. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46451 , F 37, S 8, H B 520424, I/A 3 (13.01.22).
  2. 15/10/2021#6640187
    Nombramientos
    NAVEGABENE S.L. Nombramientos. APODERAD.SOL: BENEITEZ LOPEZ JOSE ANTONIO;SERNA FERNANDEZ MARGARITA;BENEITEZ SERNA ALBA. Datos registrales. T 46451 , F 36, S 8, H B 520424, I/A 2 ( 6.10.21).
  3. 19/06/2018#4929978
    ConstituciónNombramientos
    NAVEGABENE S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: COMPRAVENTA, EXPLOTACION EN ALQUILR NO FINANCIERO Y EL MANTENIMIENTO DE TODO TIPO DE EMBARCACIONES Y SUS ACCESORIOS. PROMOCION, CONSTRUCCION, URBANIZACION, COMPRAVENTA Y A…

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 addressAV VILLADELPRAT 23 A (SANT CUGAT DEL VALLES), Barcelona
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector