NAVIERA DEL PILAR SL

Hoja M497714· NIF B50003680

Struck off · 02/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 440,74 €

Legal information

Legal information for NAVIERA DEL PILAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 440,74 €
LocalityMadrid
Register referenceTomo 27620 · Folio 49 · Hoja M497714
StatusBaja

Activity

NAVIERA DEL PILAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 2 September 2016, across 8 distinct types of filing. Its registered share capital is 33 440,74 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LACARNA FINANCE BV100 %

    Legal entity · since 03/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAVIERA DEL PILAR SLLacarna Finance BvLacarna Finance Bv

Beneficial owner (UBO)

LACARNA FINANCE BV100 %

Legal entity · since 03/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NAVIERA DEL PILAR SLLacarna Finance BvLacarna Finance Bv

Registered actos

  1. Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 7
  2. NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 7
  3. DisoluciónPublished 02/09/2016· Registered 25/08/2016· I/A 7
  4. ExtinciónPublished 02/09/2016· Registered 25/08/2016· I/A 7
  5. RevocacionesPublished 15/12/2015· Registered 04/12/2015· I/A 6
  6. Ceses/DimisionesPublished 14/07/2015· Registered 03/07/2015· I/A 4
  7. NombramientosPublished 14/07/2015· Registered 03/07/2015· I/A 4
  8. Declaración de unipersonalidadPublished 03/06/2013· Registered 24/05/2013· I/A 3
  9. Reducción de capitalPublished 03/06/2013· Registered 24/05/2013· I/A 3
  10. Cambio de domicilio socialPublished 08/04/2010· Registered 26/03/2010· I/A 2

Changes

  1. 02/09/2016Disolución
  2. 02/09/2016Extinción
  3. 03/06/2013Declaración de unipersonalidad

    LACARNA FINANCE BV

  4. 08/04/2010Cambio de domicilio social

    C/ ORTEGA Y GASSET 42 4º - IZDA

Capital · events

  1. 03/06/2013Reducción de capital
    Resulting capital: 33 440,74 €

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. 02/09/2016#4011531
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA DEL PILAR SL. Ceses/Dimisiones. Adm. Unico: CUNCHILLOS ABADIA ANTONIO JOSE. Nombramientos. Liquidador: CUNCHILLOS ABADIA ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 27620 , F 49, S 8, H M 497714, I/A 7 (25.08.16).
  2. 15/12/2015#3632801
    Revocaciones
    NAVIERA DEL PILAR SL. Revocaciones. Apoderado: CANOVAS MORENO BONIFACIO;MARHUENDA PITARCH MARIA DEL CARMEN;LOPEZ PASTOR DELFINO;LOPEZ RODRIGUEZ ANGEL;ANTUÑA FERNANDEZ MARIA TERESA;SALAZAR-SIMPSON Y BOS FRANCISCO DE PAULA MANUEL;SALAZAR SIMPSON BOS LU…
  3. 14/07/2015#3413708
    NAVIERA DEL PILAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27620 , F 49, S 8, H M 497714, I/A 5 ( 3.07.15).
  4. 14/07/2015#3413707
    Ceses/DimisionesNombramientos
    NAVIERA DEL PILAR SL. Ceses/Dimisiones. Adm. Unico: LARCARNA FINANCE BV. Representan: CUNCHILLOS ABADIA ANTONIO. Nombramientos. Adm. Unico: CUNCHILLOS ABADIA ANTONIO JOSE. Datos registrales. T 27620 , F 48, S 8, H M 497714, I/A 4 ( 3.07.15).
  5. 03/06/2013#2304754
    Declaración de unipersonalidadReducción de capital
    NAVIERA DEL PILAR SL. Declaración de unipersonalidad. Socio único: LACARNA FINANCE BV. Reducción de capital. Importe reducción: 221.503,46 Euros. Resultante Suscrito: 33.440,74 Euros. Datos registrales. T 27620 , F 48, S 8, H M 497714, I/A 3 (24.05.1…
  6. 08/04/2010#668554
    Cambio de domicilio social
    NAVIERA DEL PILAR SL. Cambio de domicilio social. C/ ORTEGA Y GASSET 42 4º - IZDA. (MADRID). Datos registrales. T 27620 , F 48, S 8, H M 497714, I/A 2 (26.03.10).

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 addressC/ ORTEGA Y GASSET 42 4º - IZDA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province