NAVIERA MIRAVALLES SA

Hoja M83734· NIF A28574598

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Riva Meana Rafael

Legal information

Legal information for NAVIERA MIRAVALLES SA

NIF
Hoja registral
IRUS1000242775876
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5111 · Folio 70 · Hoja M83734
StatusVigente

Activity

NAVIERA MIRAVALLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 May 2012 to 29 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 29/07/2021· Registered 22/07/2021· I/A 11
  2. Cambio de domicilio socialPublished 29/07/2021· Registered 22/07/2021· I/A 11
  3. ReeleccionesPublished 07/04/2017· Registered 30/03/2017· I/A 10
  4. NombramientosPublished 05/05/2014· Registered 22/04/2014· I/A 9

Changes

  1. 29/07/2021Cambio de domicilio social

    C/ DEL GENERAL MARTINEZ CAMPOS 35 (MADRID)

Timeline (BORME)

  1. 29/07/2021#6547801
    ReeleccionesCambio de domicilio social
    NAVIERA MIRAVALLES SA. Reelecciones. Adm. Unico: RIVA MEANA RAFAEL. Cambio de domicilio social. C/ DEL GENERAL MARTINEZ CAMPOS 35 (MADRID). Datos registrales. T 5111 , F 70, S 8, H M 83734, I/A 11 (22.07.21).
  2. 07/04/2017#4328649
    Reelecciones
    NAVIERA MIRAVALLES SA. Reelecciones. Adm. Unico: RIVA MEANA RAFAEL. Datos registrales. T 5111 , F 70, S 8, H M 83734, I/A 10 (30.03.17).
  3. 05/05/2014#2788022
    Nombramientos
    NAVIERA MIRAVALLES SA. Nombramientos. Adm. Unico: RIVA MEANA RAFAEL. Datos registrales. T 5111 , F 70, S 8, H M 83734, I/A 9 (22.04.14).
  4. 10/05/2012#1718866
    NAVIERA MIRAVALLES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: RIVA MEANA RAFAEL. Datos registrales. T 5111 , F 70, S 8, H M 83734, I/A 8 M (25.04.12).

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/ DEL GENERAL MARTINEZ CAMPOS 35 (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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector