NAVESUR MACARONESIA SL

Hoja SE55852· NIF B35535673

Struck off · 17/12/2020Sevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
114 827,06 €

Legal information

Legal information for NAVESUR MACARONESIA SL

NIF
Hoja registral
IRUS1000024638555
Legal formSociedad Limitada (SL)
Share capital114 827,06 €
Register referenceTomo 3858 · Folio 80 · Hoja SE55852
StatusLiquidada

Activity

NAVESUR MACARONESIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 20 December 2012 to 17 December 2020, across 6 distinct types of filing. Its registered share capital is 114 827,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
NAVESUR MACARONESIA SLGONAZ SLGONAZ SLPASGAR CANARIAS SLPASGAR CANARIAS SLNOVO NEIRA SLNOVO NEIRA SLNOVO NEIRA SANOVO NEIRA SA

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 09/12/2020· I/A 8
  2. RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 8
  3. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 8
  4. ExtinciónPublished 17/12/2020· Registered 09/12/2020· I/A 8
  5. Ampliación de capitalPublished 13/07/2016· Registered 04/07/2016· I/A 7
  6. Modificaciones estatutariasPublished 13/07/2016· Registered 04/07/2016· I/A 7
  7. Ceses/DimisionesPublished 04/09/2015· Registered 25/08/2015· I/A 6
  8. NombramientosPublished 04/09/2015· Registered 25/08/2015· I/A 6
  9. Ampliación de capitalPublished 04/09/2015· Registered 25/08/2015· I/A 6
  10. Modificaciones estatutariasPublished 04/09/2015· Registered 25/08/2015· I/A 6
  11. Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 5
  12. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 5
  13. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 4
  14. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 4

Changes

  1. 17/12/2020Extinción
  2. 13/07/2016Modificaciones estatutarias
  3. 04/09/2015Modificaciones estatutarias

Capital · events

  1. 13/07/2016Ampliación de capital
    Resulting capital: 114 827,06 € (+68 826,52 €)
  2. 04/09/2015Ampliación de capital
    Resulting capital: 46 000,54 € (+39 990,54 €)

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. 17/12/2020#6172311
    Ceses/DimisionesRevocacionesNombramientosExtinción
    NAVESUR MACARONESIA SL. Ceses/Dimisiones. LiqSolid: PASGAR CANARIAS SL;GONAZ SL. Adm. Solid.: PASGAR CANARIAS SL;GONAZ SL. Revocaciones. Apoderado: PASCUAL ACOSTA MANUEL. Nombramientos. LiqSolid: PASGAR CANARIAS SL;GONAZ SL. Otros conceptos: Cambio d…
  2. 13/07/2016#3941400
    Ampliación de capitalModificaciones estatutarias
    NAVESUR MACARONESIA SL. Ampliación de capital. Capital: 68.826,52 Euros. Resultante Suscrito: 114.827,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 3858 …
  3. 04/09/2015#3489456
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NAVESUR MACARONESIA SL. Ceses/Dimisiones. Adm. Unico: ARBOREO SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GONAZ SL;PASGAR CANARIAS SL. Ampliación de capital. Capital: 39.990,54 Euros. Resultante Suscrito: 46.000,54 Euros. Modificaciones estatutari…
  4. 30/08/2013#2434481
    Ceses/DimisionesNombramientos
    NAVESUR MACARONESIA SL. Ceses/Dimisiones. Adm. Unico: MOLINA ORTA RODRIGO. Nombramientos. Adm. Unico: ARBOREO SOCIEDAD LIMITADA. Datos registrales. T 3858 , F 78, S 8, H SE 55852, I/A 5 (23.08.13).
  5. 20/12/2012#2046169
    Ceses/DimisionesNombramientos
    NAVESUR MACARONESIA SL. Ceses/Dimisiones. Adm. Unico: GIL AREVALO JUAN NORBERTO. Nombramientos. Adm. Unico: MOLINA ORTA RODRIGO. Datos registrales. T 3858 , F 78, S 8, H SE 55852, I/A 4 (12.12.12).

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.

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 addressAVDA GARCIA MORATO 9 - EDIFICIO GILARESA, NAVE 2, º, SEVILLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector