NAVIERA JUSEAQUI SL

Hoja M798058· NIF B13911631

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/06/2023
Director :
Szajko Geza

Legal information

Legal information for NAVIERA JUSEAQUI SL

NIF
Hoja registral
IRUS1000313379879
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/06/2023
LocalityMadrid
Register referenceTomo 45366 · Folio 35 · Hoja M798058
StatusVigente

Activity

NAVIERA JUSEAQUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 21 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
NAVIERA JUSEAQUI SLSzajko GezaSzajko GezaMARAM 2022 S.LMARAM 2022 S.LRAWANA BCN 555 S.LRAWANA BCN 555 S.LMR BCN OIL 990 S.LMR BCN OIL 990 S.LUNIQUE TRADING 2000 S.LUNIQUE TRADING 2000 …FUTURE COMERCIAL LINE 2025 S.LFUTURE COMERCIAL LIN…GEZA 2025 S.LGEZA 2025 S.LAGROS 333 S.LAGROS 333 S.LORQUID TRADE & CONSULTING SOCIEDAD LIMITADAORQUID TRADE & CONSU…

Cap table · shareholdings

  • Individual · since 21/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAVIERA JUSEAQUI SLSzajko GezaSzajko Geza

Beneficial owner (UBO)

Szajko Geza100 %

Individual · ultimate beneficial owner · since 21/06/2023

Beneficial owner network map

2 nodes Person Company
NAVIERA JUSEAQUI SLSzajko GezaSzajko Geza

Registered actos

  1. ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 1
  3. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1

Changes

  1. 21/06/2023Declaración de unipersonalidad

    SZAJKO GEZA

Capital · events

  1. 21/06/2023Constitución
    Initial capital: 5 000,00 €

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. 21/06/2023#7589687
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIERA JUSEAQUI SL. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: CALLE TOLEDO Número46 1 (MADRID). Capital: 5.000,00 Euros. Decla

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE TOLEDO Número46 1 (MADRID), Madrid
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.