NAVESANVI SL

Hoja A147095· NIF B54891577

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
866 876,00 €
Incorporation :
29/10/2015
Director :
Riquelme Carbonell Rosa Maria

Legal information

Legal information for NAVESANVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital866 876,00 €
Incorporation date29/10/2015
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 3895 · Folio 138 · Hoja A147095
StatusVigente

Activity

NAVESANVI SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 29 October 2015. The Spanish commercial register has published 7 filings for this company, from 10 November 2015 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 866 876,00 €.

Corporate purpose

la compra, venta, arrendamiento de todo tipo de edificaciones y construcciones, destinadas o no para viviendas y/o usos industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVESANVI SLAlberola Pastor Jose LuisAlberola Pastor Jose…

Beneficial owner (UBO)

Alberola Pastor Jose Luis100 %

Individual · ultimate beneficial owner · since 19/02/2020

Beneficial owner network map

2 nodes Person Company
NAVESANVI SLAlberola Pastor Jose LuisAlberola Pastor Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2020· Registered 11/02/2020· I/A 5
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 3
  4. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 3
  5. Ampliación de capitalPublished 14/07/2016· Registered 05/07/2016· I/A 2
  6. ConstituciónPublished 10/11/2015· Registered 02/11/2015· I/A 1
  7. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 19/02/2020Declaración de unipersonalidad

    ALBEROLA PASTOR JOSE LUIS

Capital · events

  1. 14/07/2016Ampliación de capital
    Resulting capital: 866 876,00 € (+863 476,00 €)
  2. 10/11/2015Constitución
    Initial capital: 3 400,00 €

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. 19/02/2020#5801058
    Declaración de unipersonalidad
    NAVESANVI SL. Declaración de unipersonalidad. Socio único: ALBEROLA PASTOR JOSE LUIS. Datos registrales. T 3895 , F 138, S 8, H A 147095, I/A 5 (11.02.20).
  2. 16/12/2019#5705623
    Nombramientos
    NAVESANVI SL. Nombramientos. Apoderado: ALBEROLA PASTOR JOSE LUIS. Datos registrales. T 3895 , F 137, S 8, H A 147095, I/A 4 ( 5.12.19).
  3. 03/01/2017#10492913
    Ceses/DimisionesNombramientos
    NAVESANVI SL. Ceses/Dimisiones. Adm. Unico: ALBEROLA PASTOR JOSE LUIS. Nombramientos. Adm. Unico: RIQUELME CARBONELL ROSA MARIA. Datos registrales. T 3895 , F 137, S 8, H A 147095, I/A 3 (23.12.16).
  4. 14/07/2016#3941697
    Ampliación de capital
    NAVESANVI SL. Ampliación de capital. Capital: 863.476,00 Euros. Resultante Suscrito: 866.876,00 Euros. Datos registrales. T 3895 , F 137, S 8, H A 147095, I/A 2 ( 5.07.16).
  5. 10/11/2015#3576708
    ConstituciónNombramientos
    NAVESANVI SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: la compra, venta, arrendamiento de todo tipo de edificaciones y construcciones, destinadas o no para viviendas y/o usos industriales. Domicilio: CTRA DE AGOST 26 2 D (SAN V…

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· Incorporated 2015

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 addressCTRA DE AGOST 26 2 D (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province