NAVIA FUTURE SL

Hoja B442140· NIF B66112533

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2013
Director :
Garcia Cantero Lucas Antonio

Legal information

Legal information for NAVIA FUTURE SL

NIF
Hoja registral
IRUS1000368399596
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2013
LocalityBarcelona
Register referenceTomo 43935 · Folio 197 · Hoja B442140
StatusVigente

Activity

NAVIA FUTURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 September 2013. The Spanish commercial register has published 8 filings for this company, from 16 September 2013 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAVIA FUTURE SLGarcia Cantero Lucas AntonioGarcia Cantero Lucas…

Registered actos

  1. RevocacionesPublished 29/01/2025· Registered 22/01/2025· I/A 3
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 3
  3. Cambio de objeto socialPublished 29/01/2025· Registered 22/01/2025· I/A 3
  4. RevocacionesPublished 12/11/2013· Registered 04/11/2013· I/A 2
  5. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 2
  7. ConstituciónPublished 16/09/2013· Registered 09/09/2013· I/A 1
  8. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 29/01/2025Cambio de objeto social

    CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y ...

  2. 12/11/2013Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 16/09/2013Constitución
    Initial capital: 3 000,00 €

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. 29/01/2025#8460565
    RevocacionesNombramientosCambio de objeto social
    NAVIA FUTURE SL. Revocaciones. ADM.UNICO: GALAN LOPEZ NARCISO. Nombramientos. ADM.UNICO: GARCIA CANTERO LUCAS ANTONIO. Cambio de objeto social. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.…
  2. 12/11/2013#2532138
    RevocacionesNombramientosCambio de domicilio social
    NAVIA FUTURE SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: GALAN LOPEZ NARCISO. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA). Datos registrales. T 43935 , F 197, S 8, H B 442140, I/A…
  3. 16/09/2013#2450874
    ConstituciónNombramientos
    NAVIA FUTURE SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2013

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 addressCL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector