NAVIERA PAGASARRI 541 SL

Hoja M682176· NIF B76676865

Struck off · 21/10/2024Madrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVIERA PAGASARRI 541 SL

NIF
Hoja registral
IRUS1000302564663
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38339 · Folio 204 · Hoja M682176
StatusLiquidada

Activity

NAVIERA PAGASARRI 541 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 12 filings for this company, from 3 January 2019 to 21 October 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 8
  2. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 8
  3. DisoluciónPublished 21/10/2024· Registered 14/10/2024· I/A 8
  4. ExtinciónPublished 21/10/2024· Registered 14/10/2024· I/A 8
  5. Ceses/DimisionesPublished 02/07/2021· Registered 26/06/2021· I/A 7
  6. NombramientosPublished 02/07/2021· Registered 26/06/2021· I/A 7
  7. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 6
  8. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 5
  9. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 4
  10. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  11. Cambio de domicilio socialPublished 03/01/2019· Registered 26/12/2018· I/A 2

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 28/06/2021Cambio de domicilio social

    C/ FELIPE IV NUMERO 7, PLANTA 00, PUERTA A, OFICIN (MADRID)

  4. 22/06/2021Modificaciones estatutarias
  5. 03/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 104 2º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 21/10/2024#8303047
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NAVIERA PAGASARRI 541 SL. Ceses/Dimisiones. Adm. Unico: IBAIZABAL MANAGEMENT SERVICES SL. Representan: ZICKERMANN DE LANCASTRE JORGE. Revocaciones. Apoderado: FONTAN RODRIGUEZ MIGUEL;FONTAN RODRIGUEZ MIGUEL. Disolución. Fusion. Extinción. Datos regis…
  2. 02/07/2021#6507754
    Ceses/DimisionesNombramientos
    NAVIERA PAGASARRI 541 SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL MARTIN JESUS. Nombramientos. Representan: ZICKERMANN DE LANCASTRE JORGE. Adm. Unico: IBAIZABAL MANAGEMENT SERVICES SL. Datos registrales. T 38339 , F 204, S 8, H M 682176, I/A 7 (26.06…
  3. 28/06/2021#6499553
    Cambio de domicilio social
    NAVIERA PAGASARRI 541 SL. Cambio de domicilio social. C/ FELIPE IV NUMERO 7, PLANTA 00, PUERTA A, OFICIN (MADRID). Datos registrales. T 38339 , F 204, S 8, H M 682176, I/A 6 (21.06.21).
  4. 22/06/2021#6489613
    Modificaciones estatutarias
    NAVIERA PAGASARRI 541 SL. Modificaciones estatutarias. Artículo de los estatutos: 13.-. Cierre del Ejercicio.-. Datos registrales. T 38339 , F 204, S 8, H M 682176, I/A 5 (15.06.21).
  5. 27/06/2019#5468797
    Nombramientos
    NAVIERA PAGASARRI 541 SL. Nombramientos. Apoderado: FONTAN RODRIGUEZ MIGUEL. Datos registrales. T 38339 , F 203, S 8, H M 682176, I/A 4 (20.06.19).
  6. 31/01/2019#5234790
    NAVIERA PAGASARRI 541 SL. Otros conceptos: Por transformación en Sociedad de responsabilidad limitada, ha cambiado el C.I.F de la misma, siendo el nuevo el B76676865. Datos registrales. T 38339 , F 195, S 8, H M 682176, I/A 1M (24.01.19).
  7. 04/01/2019#10523393
    Nombramientos
    NAVIERA PAGASARRI 541 SL. Nombramientos. Apoderado: FONTAN RODRIGUEZ MIGUEL. Datos registrales. T 38339 , F 203, S 8, H M 682176, I/A 3 (27.12.18).
  8. 03/01/2019#10521649
    Cambio de domicilio social
    NAVIERA PAGASARRI 541 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 104 2º - IZQUIERDA (MADRID). Datos registrales. T 38339 , F 203, S 8, H M 682176, I/A 2 (26.12.18).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE IV NUMERO 7, PLANTA 00, PUERTA A, OFICIN (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector