NAVICOM PLUS SL

Hoja M626896· NIF B87587408

Struck off · 24/11/2022Madrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/07/2016

Legal information

Legal information for NAVICOM PLUS SL

NIF
Hoja registral
IRUS1000296944782
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/07/2016
LocalityMadrid
Register referenceTomo 34857 · Folio 53 · Hoja M626896
StatusLiquidada

Activity

NAVICOM PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 1 July 2016. The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

GESTION Y ASESORAMIENTO EN TELECOMUNICACIONES. COMERCIALIZACION DE PRODUCTOS ELECTRONICOS EN GENERAL. INTERMEDIARIO FINANCIERO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NAVICOM PLUS SLLopez Fernandez IvanLopez Fernandez IvanINSTALACIONES ELECTRICAS Y AUTOMATIZADAS ILOFER SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAVICOM PLUS SLLopez Fernandez IvanLopez Fernandez IvanINSTALACIONES ELECTRICAS Y AUTOMATIZADAS ILOFER SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Beneficial owner (UBO)

Lopez Fernandez Ivan100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

3 nodes Person Company
NAVICOM PLUS SLLopez Fernandez IvanLopez Fernandez IvanINSTALACIONES ELECTRICAS Y AUTOMATIZADAS ILOFER SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 2
  2. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 2
  3. DisoluciónPublished 24/11/2022· Registered 17/11/2022· I/A 2
  4. ExtinciónPublished 24/11/2022· Registered 17/11/2022· I/A 2
  5. ConstituciónPublished 01/07/2016· Registered 24/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2016· Registered 24/06/2016· I/A 1
  7. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 1

Changes

  1. 24/11/2022Disolución
  2. 24/11/2022Extinción
  3. 01/07/2016Declaración de unipersonalidad

    LOPEZ FERNANDEZ IVAN

Capital · events

  1. 01/07/2016Constitución
    Initial capital: 3 050,00 €

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. 24/11/2022#7260630
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVICOM PLUS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ IVAN. Nombramientos. Liquidador: LOPEZ FERNANDEZ IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 34857 , F 53, S 8, H M 626896, I/A 2 (17.11.22).
  2. 01/07/2016#3925970
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVICOM PLUS SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: GESTION Y ASESORAMIENTO EN TELECOMUNICACIONES. COMERCIALIZACION DE PRODUCTOS ELECTRONICOS EN GENERAL. INTERMEDIARIO FINANCIERO. Domicilio: AVDA DE LOS ARCENTALES 22 (MAD…

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 2016

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 addressAVDA DE LOS ARCENTALES 22 (MADRID), Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector