NAVIERA DISPROSIO SL
Hoja MA171926· NIF B44631547
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2023
- Director :
- Sledzinski Bartosz
Legal information
Legal information for NAVIERA DISPROSIO SL
Activity
NAVIERA DISPROSIO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 8 February 2023. The Spanish commercial register has published 6 filings for this company, from 8 February 2023 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Otras actividades: 46.31 / Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Sledzinski BartoszSince 16/02/2023Administrador Único
Former
- Ruiz Ribas PaulaCeased on 16/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Ribas Paula100 %
Individual · since 08/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Ribas Paula100 %
Individual · ultimate beneficial owner · since 08/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2023· Registered 16/02/2023· I/A 2
- NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 2
- Ampliacion del objeto socialPublished 24/02/2023· Registered 16/02/2023· I/A 2
- ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
- Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 1
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1
Changes
- 24/02/2023Ampliación del objeto social
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles.
- 08/02/2023Declaración de unipersonalidad
RUIZ RIBAS PAULA
Capital · events
- 08/02/2023ConstituciónInitial 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)
- 24/02/2023#7407658Ceses/DimisionesNombramientosAmpliacion del objeto social
NAVIERA DISPROSIO SL. Sociedad unipersonal. Cambio de identidad del socio único: SLEDZINSKI BARTOSZ. Ceses/Dimisiones. Adm. Unico: RUIZ RIBAS PAULA. Nombramientos. Adm. Unico: SLEDZINSKI BARTOSZ. Ampliacion del objeto social. La sociedad tiene por ob… - 08/02/2023#7377257ConstituciónDeclaración de unipersonalidadNombramientos
NAVIERA DISPROSIO SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Otras acti…
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 2023
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.