NAVEPROFITE SL

Hoja GR25983· NIF B18713073

Struck off · 01/02/2013Granada
Legal form :
Sociedad Limitada (SL)
Share capital :
1 475 634,00 €

Legal information

Legal information for NAVEPROFITE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 475 634,00 €
Register referenceTomo 1129 · Folio 54 · Hoja GR25983
Former names
NAVEPROFITE SL EN LIQUIDACION2012-03-05 → 2013-01-22
StatusBaja

Activity

NAVEPROFITE SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 1 February 2013, across 5 distinct types of filing. Its registered share capital is 1 475 634,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 8
  2. ExtinciónPublished 01/02/2013· Registered 24/01/2013· I/A 8
  3. Ampliación de capitalPublished 22/01/2013· Registered 15/01/2013· I/A 7
  4. Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 6
  5. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 6
  6. DisoluciónPublished 05/03/2012· Registered 23/02/2012· I/A 6
  7. NombramientosPublished 24/01/2012· Registered 16/01/2012· I/A 4
  8. NombramientosPublished 03/08/2011
  9. NombramientosPublished 16/08/2010

Changes

  1. 01/02/2013Extinción
  2. 05/03/2012Cambio de denominación social

    NAVEPROFITE SL→NAVEPROFITE SL EN LIQUIDACION

  3. 05/03/2012Disolución

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 1 475 634,00 € (+1 472 628,00 €)

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. 01/02/2013#2102171
    Ceses/DimisionesExtinción
    NAVEPROFITE SL. Ceses/Dimisiones. LiquiSoli: PLATA GARCIA FRANCISCO JOSE;PLATA GARCIA ISMAEL. Extinción. Datos registrales. T 1129 , F 54, S 8, H GR 25983, I/A 8 (24.01.13).
  2. 22/01/2013#2082664

    Company name: NAVEPROFITE SL EN LIQUIDACION

    Ampliación de capital
    NAVEPROFITE SL EN LIQUIDACION. Ampliación de capital. Capital: 1.472.628,00 Euros. Resultante Suscrito: 1.475.634,00 Euros. Datos registrales. T 1129 , F 53, S 8, H GR 25983, I/A 7 (15.01.13).
  3. 05/03/2012#1623987

    Company name: NAVEPROFITE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NAVEPROFITE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PLATA GARCIA FRANCISCO JOSE;PLATA GARCIA ISMAEL. Nombramientos. LiquiSoli: PLATA GARCIA FRANCISCO JOSE;PLATA GARCIA ISMAEL. Disolución. Voluntaria. Datos registrales. T 1129 , F 53, S 8, H…
  4. 24/01/2012#1550650
    Nombramientos
    NAVEPROFITE SL. Nombramientos. Auditor: FERNANDEZ GONZALEZ CARLOS. Aud.Supl.: FERNANDEZ CABRERO CARLOS. Datos registrales. T 1129 , F 53, S 8, H GR 25983, I/A 4 (16.01.12).
  5. 03/08/2011#1327285
    Nombramientos
    NAVEPROFITE SL. Nombramientos. Auditor: MORENO MARIN PALOMA. Datos registrales. T 1129 , F 50, S 8, H GR 25983, I/A N m (22.07.11).
  6. 16/08/2010#846217
    Nombramientos
    NAVEPROFITE SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SL. Datos registrales. T 1129 , F 50, S 8, H GR 25983, I/A N m ( 5.08.10).

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province