NAVIERA GADITANA SL

Hoja CA13515· NIF B11026424

VigenteCádiz
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
De La Osa Garcia Maria Luisa, G J MACPHERSON SL

Legal information

Legal information for NAVIERA GADITANA SL

NIF
Hoja registral
IRUS1000184711964
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityCádiz
Phone
Register referenceTomo 1919 · Folio 69 · Hoja CA13515
StatusVigente

Activity

NAVIERA GADITANA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAVIERA GADITANA SLDe La Osa Garcia Maria LuisaDe La Osa Garcia Mar…G J MACPHERSON SLG J MACPHERSON SL

Cap table · shareholdings

  • G J MACPHERSON SL100 %

    Legal entity · since 18/10/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NAVIERA GADITANA SLG J MACPHERSON SLG J MACPHERSON SL

Beneficial owner (UBO)

G J MACPHERSON SL100 %Vigente

Legal entity · since 18/10/2024

Beneficial owner network map

2 nodes Person Company
NAVIERA GADITANA SLG J MACPHERSON SLG J MACPHERSON SL

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 11
  2. Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 10
  3. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 10
  4. Ceses/DimisionesPublished 28/05/2024· Registered 17/05/2024· I/A 9
  5. Reducción de capitalPublished 13/02/2017· Registered 06/02/2017· I/A 7
  6. Ceses/DimisionesPublished 13/03/2013· Registered 19/02/2013· I/A 6
  7. NombramientosPublished 13/03/2013· Registered 19/02/2013· I/A 6

Changes

  1. 18/10/2024Declaración de unipersonalidad

    G J MACPHERSON SL

Capital · events

  1. 13/02/2017Reducción de capital
    Resulting capital: 30 000,00 €

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)

  1. 18/10/2024#8300340
    Nombramientos
    NAVIERA GADITANA SL. Nombramientos. Apo.Sol.: GUILLERMO MACPHERSON LOPEZ;GONZALO MACPHERSON LOPEZ. Datos registrales. S 8 , H CA 13515, I/A 11 (11.10.24).
  2. 18/10/2024#8300339
    Declaración de unipersonalidadNombramientos
    NAVIERA GADITANA SL. Declaración de unipersonalidad. Socio único: G J MACPHERSON SL. Nombramientos. Adm. Unico: G J MACPHERSON SL. Datos registrales. S 8 , H CA 13515, I/A 10 (11.10.24).
  3. 28/05/2024#8094492
    Ceses/Dimisiones
    NAVIERA GADITANA SL. Ceses/Dimisiones. Adm. Unico: MARIA LUISA DE LA OSA GARCIA. Datos registrales. S 8 , H CA 13515, I/A 9 (17.05.24).
  4. 13/02/2017#4240697
    Reducción de capital
    NAVIERA GADITANA SL. Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1919 , F 69, S 8, H CA 13515, I/A 7 ( 6.02.17).
  5. 13/03/2013#2174545
    Ceses/DimisionesNombramientos
    NAVIERA GADITANA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARAGON MERCEDES. Nombramientos. Adm. Unico: DE LA OSA GARCIA MARIA LUISA. Datos registrales. T 1919 , F 68, S 8, H CA 13515, I/A 6 (19.02.13).

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 addressCalle Nueva, dos duplicado 4º planta, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector