NAVEMETAL SLL

Hoja SS16329· NIF B20675211

VigenteGipuzkoa
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Cadarso Arriola Lorena
Former name :
NAVEMETAL SL

Legal information

Legal information for NAVEMETAL SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
Phone
Register referenceTomo 1776 · Folio 214 · Hoja SS16329
Former names
NAVEMETAL SL2013-04-10 → 2014-08-12
StatusVigente

Activity

NAVEMETAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 10 April 2013 to 25 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 10
  2. Ceses/DimisionesPublished 19/04/2024· Registered 11/04/2024· I/A 8
  3. NombramientosPublished 19/04/2024· Registered 11/04/2024· I/A 8
  4. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 7
  5. Ceses/DimisionesPublished 12/08/2014· Registered 06/08/2014· I/A 6
  6. NombramientosPublished 12/08/2014· Registered 06/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 12/08/2014· Registered 06/08/2014· I/A 6
  8. Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 5
  9. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 5

Changes

  1. 12/05/2015Cambio de denominación social

    NAVEMETAL SL→NAVEMETAL SLL

  2. 12/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8053217
    Nombramientos
    NAVEMETAL SLL. Nombramientos. Apoderado: GOMEZ LOPEZ AITOR. Datos registrales. T 1776 , F 214, S 8, H SS 16329, I/A 10 (18.04.24).
  2. 19/04/2024#8042979
    Ceses/DimisionesNombramientos
    NAVEMETAL SLL. Ceses/Dimisiones. Consejero: ARZELUS JAUREGUI MIKEL. Presidente: ARZELUS JAUREGUI MIKEL. Nombramientos. Presidente: GOMEZ LOPEZ AITOR. Datos registrales. T 1776 , F 212, S 8, H SS 16329, I/A 8 (11.04.24).
  3. 19/04/2024#8042978
    NAVEMETAL SLL. Adaptación Ley 44/2015. Datos registrales. T 1776 , F 212, S 8, H SS 16329, I/A 9 (11.04.24).
  4. 12/05/2015#3318434
    Ceses/Dimisiones
    NAVEMETAL SLL. Ceses/Dimisiones. Consejero: MEY PEREZ JON. Datos registrales. T 1776 , F 212, S 8, H SS 16329, I/A 7 ( 4.05.15).
  5. 12/08/2014#2930749

    Company name: NAVEMETAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVEMETAL SL. Ceses/Dimisiones. Adm. Unico: ARZELUS JAUREGUI MIKEL. Nombramientos. Consejero: ARZELUS JAUREGUI MIKEL;CADARSO ARRIOLA LORENA;MEY PEREZ JON;GOMEZ LOPEZ AITOR. Presidente: ARZELUS JAUREGUI MIKEL. Secretario: CADARSO ARRIOLA LORENA. Apode…
  6. 10/04/2013#2219738

    Company name: NAVEMETAL SL

    Ceses/DimisionesNombramientos
    NAVEMETAL SL. Ceses/Dimisiones. Adm. Unico: HIDALGO ROMERO LEOPOLDO. Nombramientos. Adm. Unico: ARZELUS JAUREGUI MIKEL. Datos registrales. T 1776 , F 210, S 8, H SS 16329, I/A 5 ( 3.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province