NAVIA SA

Hoja B44086· NIF A08320657

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Share capital :
891 938,09 €
Director :
Figueras Costa Berta

Legal information

Legal information for NAVIA SA

NIF
Hoja registral
IRUS1000316868374
Legal formSociedad Anónima (SA)
Share capital891 938,09 €
LocalityBarcelona
Phone
Register referenceTomo 22867 · Folio 188 · Hoja B44086
StatusVigente

Activity

NAVIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 13 March 2009 to 28 August 2023, across 3 distinct types of filing. Its registered share capital is 891 938,09 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NAVIA SAFigueras Costa BertaFigueras Costa Berta

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 32
  2. Ampliación de capitalPublished 31/08/2021· Registered 23/08/2021· I/A 31
  3. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 30
  4. Ampliación de capitalPublished 05/12/2018· Registered 28/11/2018· I/A 30
  5. Ampliación de capitalPublished 30/01/2018· Registered 23/01/2018· I/A 29
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 28
  7. Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 27
  8. Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 26

Changes

  1. 05/12/2012Cambio de domicilio social

    CL MALLORCA Num.272 P.4 PTA.6 (BARCELONA)

  2. 13/03/2009Cambio de domicilio social

    CL PROVENZA 293 2 (BARCELONA)

Capital · events

  1. 31/08/2021Ampliación de capital
    Resulting capital: 891 938,09 €
  2. 05/12/2018Ampliación de capital
    Resulting capital: 736 940,19 €
  3. 30/01/2018Ampliación de capital
    Resulting capital: 536 807,19 €

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. 28/08/2023#7689565
    Nombramientos
    NAVIA SA. Nombramientos. ADM.UNICO: FIGUERAS COSTA BERTA. Datos registrales. T 22867 , F 188, S 8, H B 44086, I/A 32 (18.08.23).
  2. 31/08/2021#6588603
    Ampliación de capital
    NAVIA SA. Ampliación de capital. Suscrito: 154.997,90 Euros. Desembolsado: 154.997,90 Euros. Resultante Suscrito: 891.938,09 Euros. Resultante Desembolsado: 891.938,09 Euros. Datos registrales. T 22867 , F 188, S 8, H B 44086, I/A 31 (23.08.21).
  3. 05/12/2018#5160655
    NombramientosAmpliación de capital
    NAVIA SA. Nombramientos. ADM.UNICO: FIGUERAS COSTA BERTA. Ampliación de capital. Suscrito: 200.133,00 Euros. Desembolsado: 200.133,00 Euros. Resultante Suscrito: 736.940,19 Euros. Resultante Desembolsado: 736.940,19 Euros. Datos registrales. T 22867 …
  4. 30/01/2018#4720035
    Ampliación de capital
    NAVIA SA. Ampliación de capital. Suscrito: 49.997,19 Euros. Desembolsado: 49.997,19 Euros. Resultante Suscrito: 536.807,19 Euros. Resultante Desembolsado: 536.807,19 Euros. Datos registrales. T 22867 , F 187, S 8, H B 44086, I/A 29 (23.01.18).
  5. 02/12/2013#2563391
    Nombramientos
    NAVIA SA. Nombramientos. ADM.UNICO: FIGUERAS COSTA BERTA. Datos registrales. T 22867 , F 187, S 8, H B 44086, I/A 28 (25.11.13).
  6. 05/12/2012#2019557
    Cambio de domicilio social
    NAVIA SA. Cambio de domicilio social. CL MALLORCA Num.272 P.4 PTA.6 (BARCELONA). Datos registrales. T 22867 , F 186, S 8, H B 44086, I/A 27 (27.11.12).
  7. 13/03/2009#118366
    Cambio de domicilio social
    NAVIA SA. Cambio de domicilio social. CL PROVENZA 293 2 (BARCELONA). Datos registrales. T 22867 , F 186, S 8, H B 44086, I/A 26 ( 3.03.09).

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 addressCL MALLORCA Num.272 P.4 PTA.6 (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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector