NAVIA INTEGRAL SL

Hoja TF65709· NIF B42844902

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2021
Director :
Maria Constanza Navia Castillo

Legal information

Legal information for NAVIA INTEGRAL SL

NIF
Hoja registral
IRUS1000238244569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2021
Register referenceTomo 3720 · Folio 89 · Hoja TF65709
StatusVigente

Activity

NAVIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 2 March 2021. The Spanish commercial register has published 6 filings for this company, from 2 March 2021 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

La Sociedad tiene por objeto social principal, código 86.21. Actividades de medicina general. Y además: - 86.22. Actividades de medicina especializada. - 86.90. Otras actividades sanitarias. - 9602 Peluquería y otros tratamiento de belleza. - 9604 Actividades e mantenimiento físico. - 4775 Comercio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAVIA INTEGRAL SLNavia Castillo Maria ConstanzaNavia Castillo Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVIA INTEGRAL SLMaria Constanza Navia CastilloMaria Constanza Navi…

Beneficial owner (UBO)

Maria Constanza Navia Castillo100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

2 nodes Person Company
NAVIA INTEGRAL SLMaria Constanza Navia CastilloMaria Constanza Navi…

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2023· Registered 15/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 05/12/2023· Registered 15/11/2023· I/A 4
  3. Ceses/DimisionesPublished 05/12/2023· Registered 15/11/2023· I/A 2
  4. NombramientosPublished 05/12/2023· Registered 15/11/2023· I/A 2
  5. ConstituciónPublished 02/03/2021· Registered 17/02/2021· I/A 1
  6. NombramientosPublished 02/03/2021· Registered 17/02/2021· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ EL BREZO, 5-EDIFICIO FERRARI BUSSINES CENTER 38 (ADEJE)

  2. 05/12/2023Declaración de unipersonalidad

    MARIA CONSTANZA NAVIA CASTILLO

Capital · events

  1. 02/03/2021Constitución
    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. 05/12/2023#7827812
    Declaración de unipersonalidad
    NAVIA INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARIA CONSTANZA NAVIA CASTILLO. Datos registrales. T 3720 , F 89, S 8, H TF 65709, I/A 3 (15.11.23).
  2. 05/12/2023#7827811
    Cambio de domicilio social
    NAVIA INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL BREZO, 5-EDIFICIO FERRARI BUSSINES CENTER 38 (ADEJE). Datos registrales. T 3720 , F 89, S 8, H TF 65709, I/A 4 (15.11.23).
  3. 05/12/2023#7827810
    Ceses/DimisionesNombramientos
    NAVIA INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYES BOUZA EUGENIA. Nombramientos. Adm. Unico: MARIA CONSTANZA NAVIA CASTILLO. Datos registrales. T 3720 , F 89, S 8, H TF 65709, I/A 2 (15.11.23).
  4. 02/03/2021#6286788
    ConstituciónNombramientos
    NAVIA INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La Sociedad tiene por objeto social principal, código 86.21. Actividades de medicina general. Y además: - 86.22. Actividades de medicina es…

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 2021

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 addressC/ EL BREZO, 5-EDIFICIO FERRARI BUSSINES CENTER 38 (ADEJE), Santa Cruz de Tenerife
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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector