NAVICEUTA SL

Hoja CE1441· NIF B51006237

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Boluda Fos Vicente

Legal information

Legal information for NAVICEUTA SL

NIF
Hoja registral
IRUS1000182415959
Legal formSociedad Limitada (SL)
Register referenceTomo 100 · Folio 156 · Hoja CE1441
StatusVigente

Activity

NAVICEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 30 October 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NAVICEUTA SLBoluda Fos VicenteBoluda Fos Vicente

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

COMPAÑIA LANZAROTEÑA DE NAVEGACION SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 10
  2. RevocacionesPublished 13/01/2009· Registered 19/12/2008· I/A 9
  3. NombramientosPublished 13/01/2009· Registered 19/12/2008· I/A 8

Timeline (BORME)

  1. 30/10/2009#445969
    Cambio de identidad del socio único
    NAVICEUTA SL. Sociedad unipersonal. Cambio de identidad del socio único: COMPAÑIA LANZAROTEÑA DE NAVEGACION SA. Datos registrales. T 100 , F 156, S 8, H CE 1441, I/A 11 (20.10.09).
  2. 19/05/2009#218082
    Ceses/Dimisiones
    NAVICEUTA SL. Ceses/Dimisiones. Apoderado: DEUSTO IPIÑA ELENA. Datos registrales. T 100 , F 156, S 8, H CE 1441, I/A 10 ( 6.05.09).
  3. 13/01/2009#7910
    Revocaciones
    NAVICEUTA SL. Revocaciones. Apo.Sol.: DOMINGO GONZALEZ LUIS ENRIQUE. Apoderado: BARONA DE GUZMAN TOMAS. Datos registrales. T 100 , F 156, S 8, H CE 1441, I/A 9 (19.12.08).
  4. 13/01/2009#7909
    Nombramientos
    NAVICEUTA SL. Nombramientos. Apo.Sol.: BARONA DE GUZMAN TOMAS. Datos registrales. T 100 , F 155, S 8, H CE 1441, I/A 8 (19.12.08).

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 addressNO CONSTA, CEUTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province