NAVEGAVELA SL
Hoja SS25010· NIF B20864625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burguete Eceiza Aitzol
Legal information
Legal information for NAVEGAVELA SL
Activity
NAVEGAVELA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 24 February 2017 to 5 December 2024, across 4 distinct types of filing.
Corporate purpose
La compra, venta, importación, exportación, arrendamiento y cesión de embarcaciones de recreo y deportivas. El transporte de embarcaciones deportivas. La enseñanza y práctica de para la navegación deportiva. Transporte de mercancías, animales y/o pasajeros en territorio nacional y/o internacional.
Directors and representatives
Directors
Current
- Burguete Eceiza AitzolSince 28/11/2024Administrador Único
Former
- Elso Recarte Maria IracheCeased on 28/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 4
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
- Cambio de domicilio socialPublished 24/02/2017· Registered 13/02/2017· I/A 2
- Cambio de objeto socialPublished 24/02/2017· Registered 13/02/2017· I/A 2
Changes
- 24/02/2017Cambio de domicilio social
C/ GABIRIA 2, 1 Q (IRUN)
- 24/02/2017Cambio de objeto social
La compra, venta, importación, exportación, arrendamiento y cesión de embarcaciones de recreo y deportivas. El transporte de embarcaciones deportivas. La enseñanza y práctica de para la navegación deportiva. Transporte de mercancías, animales y/o pasajeros en territorio nacional y/o internacional.
Timeline (BORME)
- 05/12/2024#8381817Ceses/DimisionesNombramientos
NAVEGAVELA SL. Ceses/Dimisiones. Adm. Solid.: BURGUETE ECEIZA AITZOL;ELSO RECARTE MARIA IRACHE. Nombramientos. Adm. Unico: BURGUETE ECEIZA AITZOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 24/02/2017#4263177Cambio de domicilio socialCambio de objeto social
NAVEGAVELA SL. Cambio de domicilio social. C/ GABIRIA 2, 1 Q (IRUN). Cambio de objeto social. La compra, venta, importación, exportación, arrendamiento y cesión de embarcaciones de recreo y deportivas. El transporte de embarcaciones deportivas. La en…
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 — Gipuzkoa — are listed together, with their address.