NAVIMARPESCA SL

Hoja M507338· NIF B86030657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
391 500,00 €
Incorporation :
29/10/2010
Director :
Kotyk Nataliya

Legal information

Legal information for NAVIMARPESCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital391 500,00 €
Incorporation date29/10/2010
LocalityRivas-Vaciamadrid
Register referenceTomo 28161 · Folio 113 · Hoja M507338
StatusVigente

Activity

NAVIMARPESCA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 29 October 2010. The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 391 500,00 €.

Corporate purpose

LA COMPRA Y VENTA DE PESCADOS Y MARISCOS, FRESCOS Y CONGELADOS, ASI COMO SUS DERIVADOS, ALMACENAJE Y TRANSPORTE DE LOS MISMOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
NAVIMARPESCA SLKotyk NataliyaKotyk Nataliya

Cap table · shareholdings

  • Kotyk Nataliya100 %

    Individual · since 29/10/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAVIMARPESCA SLKotyk NataliyaKotyk Nataliya

Beneficial owner (UBO)

Kotyk Nataliya100 %

Individual · ultimate beneficial owner · since 29/10/2010

Beneficial owner network map

2 nodes Person Company
NAVIMARPESCA SLKotyk NataliyaKotyk Nataliya

Registered actos

  1. Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 6
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 5
  3. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 4
  4. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 3
  5. Ampliación de capitalPublished 10/07/2017· Registered 30/06/2017· I/A 2
  6. ConstituciónPublished 29/10/2010· Registered 18/10/2010· I/A 1
  7. Declaración de unipersonalidadPublished 29/10/2010· Registered 18/10/2010· I/A 1
  8. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ YUNQUE 1 (RIVAS-VACIAMADRID)

  2. 29/10/2010Declaración de unipersonalidad

    KOTYK NATALIYA

Capital · events

  1. 16/01/2026Ampliación de capital
    Resulting capital: 391 500,00 € (+301 500,00 €)
  2. 10/07/2017Ampliación de capital
    Resulting capital: 90 000,00 € (+86 900,00 €)
  3. 29/10/2010Constitución
    Initial capital: 3 100,00 €

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. 16/01/2026#9015069
    Ampliación de capital
    NAVIMARPESCA SL. Ampliación de capital. Capital: 301.500,00 Euros. Resultante Suscrito: 391.500,00 Euros. Datos registrales. S 8 , H M 507338, I/A 6 ( 9.01.26).
  2. 11/11/2024#8335319
    Nombramientos
    NAVIMARPESCA SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 507338, I/A 5 ( 4.11.24).
  3. 02/12/2021#6710176
    Nombramientos
    NAVIMARPESCA SL. Nombramientos. Apoderado: VILLALTA HERNANDEZ VICTOR-HUGO. Datos registrales. T 28161 , F 113, S 8, H M 507338, I/A 4 (25.11.21).
  4. 01/12/2021#6707446
    Cambio de domicilio social
    NAVIMARPESCA SL. Cambio de domicilio social. C/ YUNQUE 1 (RIVAS-VACIAMADRID). Datos registrales. T 28161 , F 113, S 8, H M 507338, I/A 3 (24.11.21).
  5. 10/07/2017#4454549
    Ampliación de capital
    NAVIMARPESCA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 86.900,00 Euros. Resultante Suscrito: 90.000,00 Euros. Otros conceptos: Ha adquirido la nacionalidad española la administradora única, doña Nataliya Kotyk Chub.…
  6. 29/10/2010#927609
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIMARPESCA SL. Constitución. Comienzo de operaciones: 28.09.10. Objeto social: LA COMPRA Y VENTA DE PESCADOS Y MARISCOS, FRESCOS Y CONGELADOS, ASI COMO SUS DERIVADOS, ALMACENAJE Y TRANSPORTE DE LOS MISMOS. Domicilio: C/ ARROYO FONTARRON 299 4º DE (…

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 2010

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/ YUNQUE 1 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province