NAVIA DE COMERCIO SL

Hoja AS8148· NIF B33124793

VigenteAsturias
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
85 944,43 €
Director :
Perez Gonzalez Marcos
Former name :
MOMEÑE SL

Legal information

Legal information for NAVIA DE COMERCIO SL

NIF
Hoja registral
IRUS1000223077460
Legal formSociedad Limitada (SL)
Share capital85 944,43 €
LocalityNavia
Phone
Register referenceTomo 2327 · Folio 12 · Hoja AS8148
Former names
MOMEÑE SL2010-04-29 → 2011-09-20
StatusVigente

Activity

NAVIA DE COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Navia (Asturias). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 29 April 2010 to 16 July 2012, across 6 distinct types of filing. Its registered share capital is 85 944,43 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAVIA DE COMERCIO SLPerez Gonzalez MarcosPerez Gonzalez MarcosGERPERGON CONSTRUCCIONS SLGERPERGON CONSTRUCCI…AUTOSZERCA RENT SLAUTOSZERCA RENT SLJOCOPE SLJOCOPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVIA DE COMERCIO SLPerez Perez LaureanoPerez Perez Laureano

Beneficial owner (UBO)

Perez Perez Laureano100 %

Individual · ultimate beneficial owner · since 16/07/2012

Beneficial owner network map

2 nodes Person Company
NAVIA DE COMERCIO SLPerez Perez LaureanoPerez Perez Laureano

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2012· Registered 04/07/2012· I/A 12
  2. Reducción de capitalPublished 16/07/2012· Registered 04/07/2012· I/A 12
  3. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 12
  4. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 11
  5. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 11
  6. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 20
  7. RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 19
  8. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 19
  9. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 19

Changes

  1. 16/07/2012Declaración de unipersonalidad

    PEREZ PEREZ LAUREANO

  2. 16/07/2012Modificaciones estatutarias
  3. 28/06/2012Cambio de denominación social

    MOMEÑE SL→NAVIA DE COMERCIO SL

  4. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 16/07/2012Reducción de capital
    Resulting capital: 85 944,43 €

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. 16/07/2012#1816942
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    NAVIA DE COMERCIO SL. Declaración de unipersonalidad. Socio único: PEREZ PEREZ LAUREANO. Reducción de capital. Importe reducción: 70.318,17 Euros. Resultante Suscrito: 85.944,43 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capita…
  2. 28/06/2012#1791817
    Ceses/DimisionesNombramientos
    NAVIA DE COMERCIO SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: PEREZ GONZALEZ MARCOS. Datos registrales. T 2327 , F 11, S 8, H AS 8148, I/A 11 (18.06.12).
  3. 20/09/2011#1382558

    Company name: MOMEÑE SL

    Nombramientos
    MOMEÑE SL. Nombramientos. Apoderado: OBAYA MERINO RUBEN. Datos registrales. T 2514 , F 121, S 8, H AS 8148, I/A 20 ( 7.09.11).
  4. 29/04/2010#699773

    Company name: MOMEÑE SL

    RevocacionesNombramientosModificaciones estatutarias
    MOMEÑE SL. Revocaciones. Adm. Unico: WODNIK ELENA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: WODNIK ELENA MARIA DEL CARMEN;OBAYA MERINO MODESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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 addressVillapedre s/n., ASTURIAS, NAVIA
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector