NAVES LLIÇA SL
Hoja B53747· NIF B58385469
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clape Martinez Jaime
Legal information
Legal information for NAVES LLIÇA SL
Activity
NAVES LLIÇA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 August 2009 to 9 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Clape Martinez JaimeSince 10/06/2025Administrador ÚnicoApoderado
Authorised representatives
Former
- Clape Martinez JorgeCeased on 10/06/2025Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 15
- RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 14
- RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 13
- Fusión por absorciónPublished 15/06/2010· Registered 04/06/2010· I/A 12
- Cambio de domicilio socialPublished 26/08/2009· Registered 13/08/2009· I/A 11
Changes
- 09/07/2025Modificaciones estatutarias
- 17/06/2025Cambio de denominación social
NAVES LLICA SL→NAVES LLIÇA SL
- 15/06/2010Fusión por absorción
- 26/08/2009Cambio de domicilio social
AV GENERALITAT,164-166,PARK D'ACT.CAN SANT JOAN (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 09/07/2025#8725075Modificaciones estatutarias
NAVES LLIÇA SL. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 53747, I/A 15 ( 2.07.25).
- 17/06/2025#8688417Revocaciones
NAVES LLIÇA SL. Revocaciones. APODERADO: CLAPE MARTINEZ JORGE. Datos registrales. S 8 , H B 53747, I/A 14 (10.06.25).
- 17/06/2025#8688416Revocaciones
NAVES LLIÇA SL. Revocaciones. APODERADO: CLAPE MARTINEZ JORGE;CLAPE MARTINEZ JAIME. Datos registrales. S 8 , H B 53747, I/A 13 (10.06.25).
- 15/06/2010#763367
Company name: NAVES LLICA SL
Fusión por absorciónNAVES LLICA SL. Fusión por absorción. Sociedades absorbidas: NAUS CLAPE SL. Datos registrales. T 23477 , F 17, S 8, H B 53747, I/A 12 ( 4.06.10).
- 26/08/2009#361722
Company name: NAVES LLICA SL
Cambio de domicilio socialNAVES LLICA SL. Cambio de domicilio social. AV GENERALITAT,164-166,PARK D'ACT.CAN SANT JOAN (SANT CUGAT DEL VALLES). Datos registrales. T 23477 , F 17, S 8, H B 53747, I/A 11 (13.08.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.