NAVIDIVAD SOCIEDAD LIMITADA
Hoja IB15868· NIF B16601635
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2018
- Director :
- Torres Prats David
Legal information
Legal information for NAVIDIVAD SOCIEDAD LIMITADA
Activity
NAVIDIVAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a” (CNAE 4776). It was incorporated on 11 December 2018. The Spanish commercial register has published 5 filings for this company, from 11 December 2018 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
Corporate purpose
La sociedad tendrá por objeto: CNAE 4776.- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados. Tales actividades podrán ser desarrolladas por la sociedad bien en forma directa o bien cualesquiera otra.
Directors and representatives
Directors
Current
- Torres Prats DavidSince 29/11/2018Administrador Único
Former
- Escoms Valero IbanCeased on 25/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Torres Prats David100 %
Individual · since 01/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Prats David100 %
Individual · ultimate beneficial owner · since 01/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 2
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 11/12/2018· Registered 29/11/2018· I/A 1
- NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 1
Changes
- 01/09/2020Declaración de unipersonalidad
TORRES PRATS DAVID
Capital · events
- 11/12/2018ConstituciónInitial 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)
- 01/09/2020#6015802Declaración de unipersonalidad
NAVIDIVAD SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TORRES PRATS DAVID. Datos registrales. T 340, L 338, F 135, S 8, H IB 15868, I/A 3 (25.08.20).
- 01/09/2020#6015801Ceses/DimisionesNombramientos
NAVIDIVAD SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESCOMS VALERO IBAN;TORRES PRATS DAVID. Nombramientos. Adm. Unico: TORRES PRATS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 11/12/2018#5167361ConstituciónNombramientos
NAVIDIVAD SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.11.18. Objeto social: La sociedad tendrá por objeto: CNAE 4776.- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos p…
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 2018
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
Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a — are listed together.