NAVIGARE CENTRAL DE COMPRAS SL

Hoja MA180870· NIF B70836747

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2024
Director :
Abrahamsson Per Johan Gunnar

Legal information

Legal information for NAVIGARE CENTRAL DE COMPRAS SL

NIF
Hoja registral
IRUS1000385407458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2024
LocalityMarbella
Register referenceTomo 6484 · Folio 165 · Hoja MA180870
StatusVigente

Activity

NAVIGARE CENTRAL DE COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 11 April 2024. The Spanish commercial register has published 5 filings for this company, from 11 April 2024 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compra, venta, exportación e importación, comercialización y distribución de todo tipo de productos y materiales de construcción, incluidos todos aquellos de carpintería industrial, construcciones metálicas y de aluminio, viveros y jardinería. CNAE ACTIVIDAD PRINCIPAL: 46.13. Intermediarios del c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
NAVIGARE CENTRAL DE C…Abrahamsson Per Johan GunnarAbrahamsson Per Joha…NAVIGARE PROPERTIES HOLDING SLNAVIGARE PROPERTIES …NAVIGARE PROPERTY MANAGEMENT ESPARTALES SLNAVIGARE PROPERTY MA…NAVIGARE PROPERTY MANAGEMENT MARO SLNAVIGARE PROPERTY MA…ARENALES & LA SIERRA DEVELOPMENTS SLARENALES & LA SIERRA…MENDOZA PHASES 1 & 2 DEVELOPMENTS SLMENDOZA PHASES 1 & 2…CASTILLEJO DEVELOPMENT SLCASTILLEJO DEVELOPME…

Cap table · shareholdings

  • NAVIGARE PROPERTIES SARL100 %

    Legal entity · since 11/04/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NAVIGARE CENTRAL DE C…Navigare Properties SarlNavigare Properties …NAVIGARE EXPERIENCE PROGRAM SLNAVIGARE EXPERIENCE …

Beneficial owner (UBO)

NAVIGARE PROPERTIES SARL100 %

Legal entity · since 11/04/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
NAVIGARE CENTRAL DE C…Navigare Properties SarlNavigare Properties …NAVIGARE EXPERIENCE PROGRAM SLNAVIGARE EXPERIENCE …

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 3
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
  3. ConstituciónPublished 11/04/2024· Registered 04/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 1
  5. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 1

Changes

  1. 05/06/2024Modificaciones estatutarias
  2. 11/04/2024Declaración de unipersonalidad

    NAVIGARE PROPERTIES SARL

Capital · events

  1. 11/04/2024Constitución
    Initial capital: 3 000,00 €

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. 05/06/2024#8110136
    Modificaciones estatutarias
    NAVIGARE CENTRAL DE COMPRAS SL. Modificaciones estatutarias. 9. Administración.-. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. S 8 , H MA180870, I/A 3 (29.05.24).
  2. 29/04/2024#8058891
    Nombramientos
    NAVIGARE CENTRAL DE COMPRAS SL. Nombramientos. Apo.Sol.: BORREDAT TEROL EDUARDO JOAQUIN;GUISADO CALDERON JORGE. Datos registrales. T 6484, L 5392, F 165, S 8, H MA180870, I/A 2 (22.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  3. 11/04/2024#8028842
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIGARE CENTRAL DE COMPRAS SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: La compra, venta, exportación e importación, comercialización y distribución de todo tipo de productos y materiales de construcción, incluidos todos aquell…

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 2024

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - KM, Marbella, Málaga
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector