NAVIFIBRA SL

Hoja PM33827· NIF B07987639

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Toubes Nuñez Juan Carlos

Legal information

Legal information for NAVIFIBRA SL

NIF
Hoja registral
IRUS1000090825649
Legal formSociedad Limitada (SL)
Register referenceTomo 2461 · Folio 156 · Hoja PM33827
StatusVigente

Activity

NAVIFIBRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 30 September 2011, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAVIFIBRA SLRodriguez Toubes Nuñez Juan CarlosRodriguez Toubes Nuñ…PINTURA MURAL Y MARINA MONZO SLPINTURA MURAL Y MARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVIFIBRA SLCONSTRUCIONES NAVALES PALACIO SLCONSTRUCIONES NAVALE…

Beneficial owner (UBO)

CONSTRUCCIONES NAVALES PALACIO SL100 %Vigente

Legal entity · since 30/09/2011

Beneficial owner network map

2 nodes Person Company
NAVIFIBRA SLCONSTRUCIONES NAVALES PALACIO SLCONSTRUCIONES NAVALE…

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2011· Registered 22/09/2011· I/A 11
  2. NombramientosPublished 02/06/2011· Registered 25/05/2011· I/A 10
  3. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 9
  4. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 8
  5. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 8
  6. Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 7
  7. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 7
  8. Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 7

Changes

  1. 30/09/2011Declaración de unipersonalidad

    CONSTRUCIONES NAVALES PALACIO SL

  2. 29/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2011#1395543
    Declaración de unipersonalidad
    NAVIFIBRA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONSTRUCIONES NAVALES PALACIO SL. Datos registrales. T 2461 , F 156, S 8, H PM 33827, I/A 11 (22.09.11).
  2. 02/06/2011#1239915
    Nombramientos
    NAVIFIBRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLANAS MESTRE FEDERICO. Datos registrales. T 1701 , F 183, S 8, H PM 33827, I/A 10 (25.05.11).
  3. 12/05/2011#1208088
    Nombramientos
    NAVIFIBRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLANAS MESTRE FEDERICO. Datos registrales. T 1701 , F 183, S 8, H PM 33827, I/A 9 ( 3.05.11).
  4. 11/06/2010#757875
    Ceses/DimisionesNombramientos
    NAVIFIBRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ TOUBES NUÑEZ JUAN CARLOS. Datos registrales. T 1701 , F 183, S 8, H PM 33827, I/A 8 (31.05.10).
  5. 29/06/2009#280830
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIFIBRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ HERNANDEZ JOSE MANUEL;ZAMARRIEGO FERNANDEZ ANGEL. Nombramientos. Adm. Unico: DOMINGUEZ HERNANDEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administrac…

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.

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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 addressMUELL MUELLE VIEJO S/N - EDIFICIO DEL ESPIGON DE LA CONSIGNA., MALLORCA, PALMA, Illes Balears
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 — Reparación y mantenimiento naval — are listed together.

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