NAVIERA BONDAÑA SL
Hoja PO20573· NIF B36831527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NAVIERA BONDAÑA SL
Activity
NAVIERA BONDAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 25 March 2014 to 8 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Arbones-Davila Mondina Joaquin JorgeCeased on 27/02/2023Liquidador
Authorised representatives
Former
- GUMERSINDO JUNQUERA SACeased on 17/03/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DEPOSITO ESPAÑOL DE CARBONES SA100 %
Legal entity · since 25/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 27/02/2023· I/A 5
- NombramientosPublished 08/03/2023· Registered 27/02/2023· I/A 5
- DisoluciónPublished 08/03/2023· Registered 27/02/2023· I/A 5
- ExtinciónPublished 08/03/2023· Registered 27/02/2023· I/A 5
- Declaración de unipersonalidadPublished 25/03/2014· Registered 17/03/2014· I/A 4
- RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 3
Changes
- 08/03/2023Disolución
- 08/03/2023Extinción
- 25/03/2014Declaración de unipersonalidad
DEPOSITO ESPAÑOL DE CARBONES SA
Timeline (BORME)
- 08/03/2023#7427402Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA BONDAÑA SL. Ceses/Dimisiones. Liquidador: ARBONES-DAVILA MONDINA JOAQUIN JORGE. Adm. Unico: ARBONES-DAVILA MONDINA JOAQUIN JORGE. Nombramientos. Liquidador: ARBONES-DAVILA MONDINA JOAQUIN JORGE. Disolución. Voluntaria. Extinción. Datos regist… - 25/03/2014#2734827Declaración de unipersonalidad
NAVIERA BONDAÑA SL. Declaración de unipersonalidad. Socio único: DEPOSITO ESPAÑOL DE CARBONES SA. Datos registrales. T 2052, L 2052, F 189, S 8, H PO 20573, I/A 4 (17.03.14).
- 25/03/2014#2734826Revocaciones
NAVIERA BONDAÑA SL. Revocaciones. Apoderado: GUMERSINDO JUNQUERA SA. Datos registrales. T 2052, L 2052, F 188, S 8, H PO 20573, I/A 3 (17.03.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.