NAVI AND EVER SL
Hoja V12011· NIF B96052667
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calduch Falco Javier
Legal information
Legal information for NAVI AND EVER SL
Activity
NAVI AND EVER SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 31 January 2022 to 24 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Calduch Falco JavierSince 24/01/2022Administrador Único
Former
- Calduch Falco Ana EvaCeased on 17/05/2022Administrador Mancomunado
- Calduch Debon VicenteCeased on 24/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Calduch Falco Javier100 %
Individual · since 24/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calduch Falco Javier100 %
Individual · ultimate beneficial owner · since 24/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 7
- Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 7
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 7
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 6
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 6
Changes
- 24/05/2022Declaración de unipersonalidad
CALDUCH FALCO JAVIER
Timeline (BORME)
- 24/05/2022#6979480Declaración de unipersonalidadCeses/DimisionesNombramientos
NAVI AND EVER SL. Declaración de unipersonalidad. Socio único: CALDUCH FALCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: CALDUCH FALCO JAVIER;CALDUCH FALCO ANA EVA. Nombramientos. Adm. Unico: CALDUCH FALCO JAVIER. Otros conceptos: Cambio del Organo de Ad… - 31/01/2022#6788573Ceses/DimisionesNombramientos
NAVI AND EVER SL. Ceses/Dimisiones. Adm. Unico: CALDUCH DEBON VICENTE. Nombramientos. Adm. Mancom.: CALDUCH FALCO JAVIER;CALDUCH FALCO ANA EVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.