NAVICON TECHNOLOGY SL
Hoja M562949· NIF B86783800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/07/2013
Legal information
Legal information for NAVICON TECHNOLOGY SL
Activity
NAVICON TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2013. The Spanish commercial register has published 9 filings for this company, from 26 July 2013 to 11 December 2015, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. . Informática, telecomunicaciones y ofimática. Desarrollo y Asesoramiento de Sistemas Informáticos. Comercialización, distribución, formación y mantenimiento.
Directors and representatives
Directors
Former
- Vetere Tiedra Victor ManuelCeased on 15/01/2014Administrador Único
- Perez Gomez Patricia NadiaCeased on 02/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vetere Tiedra Victor Manuel100 %
Individual · ultimate beneficial owner · since 26/07/2013
Beneficial owner network map
Registered actos
- ExtinciónPublished 11/12/2015· Registered 02/12/2015· I/A 4
- Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 3
- NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 3
- DisoluciónPublished 25/11/2014· Registered 18/11/2014· I/A 3
- Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 2
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 26/07/2013· Registered 19/07/2013· I/A 1
- Declaración de unipersonalidadPublished 26/07/2013· Registered 19/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 1
Changes
- 11/12/2015Extinción
- 25/11/2014Cambio de denominación social
NAVICON TECHNOLOGY SL→NAVICON TECHNOLOGY SL EN LIQUIDACION
- 25/11/2014Disolución
- 26/07/2013Declaración de unipersonalidad
VETERE TIEDRA VICTOR MANUEL
Capital · events
- 26/07/2013ConstituciónInitial capital: 3 020,00 €
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)
- 11/12/2015#3627860Extinción
NAVICON TECHNOLOGY SL. Extinción. Datos registrales. T 31273 , F 126, S 8, H M 562949, I/A 4 ( 2.12.15).
- 25/11/2014#3080544
Company name: NAVICON TECHNOLOGY SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNAVICON TECHNOLOGY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ PATRICIA NADIA. Nombramientos. Liquidador: PEREZ GOMEZ PATRICIA NADIA. Disolución. Voluntaria. Datos registrales. T 31273 , F 126, S 8, H M 562949, I/A 3 (18.11.14).
- 23/01/2014#2631966Ceses/DimisionesNombramientos
NAVICON TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: VETERE TIEDRA VICTOR MANUEL. Nombramientos. Adm. Unico: PEREZ GOMEZ PATRICIA NADIA. Datos registrales. T 31273 , F 126, S 8, H M 562949, I/A 2 (15.01.14).
- 26/07/2013#2387384ConstituciónDeclaración de unipersonalidadNombramientos
NAVICON TECHNOLOGY SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: . Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. . Informática, telecomunicaciones y ofimática. Desarrollo y Asesoramient…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.