NAVES BIADA SA

Hoja B87530· NIF A08767956

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Segura Pou Jesus, Segura Pou Juan, Masuet Puxeu Montserrat

Legal information

Legal information for NAVES BIADA SA

NIF
Hoja registral
IRUS1000316863060
Legal formSociedad Anónima (SA)
LocalityMataró
Phone
Register referenceTomo 25336 · Folio 207 · Hoja B87530
StatusVigente

Activity

NAVES BIADA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 February 2012 to 13 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 13/09/2016· Registered 06/09/2016· I/A 11
  2. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 11
  3. Modificaciones estatutariasPublished 13/09/2016· Registered 06/09/2016· I/A 11
  4. Cambio de domicilio socialPublished 13/09/2016· Registered 06/09/2016· I/A 11
  5. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 10
  6. RevocacionesPublished 28/02/2013· Registered 20/02/2013· I/A 9
  7. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 9
  8. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 8

Changes

  1. 13/09/2016Cambio de domicilio social

    CL NURIA,NUMERO 2,ESQUINA CALLE MAJOR,NUMERO 67 (MATARO)

  2. 13/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2016#4021832
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAVES BIADA SA. Revocaciones. ADM.SOLIDAR.: SEGURA POU JUAN;BANET ILLA JOSE. Nombramientos. ADM.SOLIDAR.: SEGURA POU JUAN;SEGURA POU JESUS;MASUET PUXEU MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. ES…
  2. 29/11/2013#2561603
    Nombramientos
    NAVES BIADA SA. Nombramientos. APODERAD.SOL: BANET MASUET LEONOR. Datos registrales. T 25336 , F 207, S 8, H B 87530, I/A 10 (21.11.13).
  3. 28/02/2013#2152613
    RevocacionesNombramientos
    NAVES BIADA SA. Revocaciones. ADM.SOLIDAR.: SEGURA POU JUAN;BANET ILLA JOSE. Nombramientos. ADM.SOLIDAR.: SEGURA POU JUAN;BANET ILLA JOSE. Datos registrales. T 25336 , F 207, S 8, H B 87530, I/A 9 (20.02.13).
  4. 01/02/2012#1567832
    Nombramientos
    NAVES BIADA SA. Nombramientos. APODERADO: BANET MASUET LEONOR. Datos registrales. T 25336 , F 206, S 8, H B 87530, I/A 8 (20.01.12).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressCL NURIA, NUMERO 2, ESQUINA CALLE MAJOR, NUMERO 67 (MATARO), Mataró, 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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector