NAVIMON SA
Hoja HU10082· NIF A58849597
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NAVIMON SA
Activity
NAVIMON SA is a Sociedad Anónima (SA) with its registered office in Binéfar (Huesca, Aragón). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 29 July 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CLAVERIA ALCALA BINEFAR SOCIEDAD LIMITADACeased on 20/07/2013Socio único
- Claveria Benabarre Luis GuillermoCeased on 20/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLAVERIA ALCALA BINEFAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2013· Registered 20/07/2013· I/A 3
- DisoluciónPublished 29/07/2013· Registered 20/07/2013· I/A 3
- ExtinciónPublished 29/07/2013· Registered 20/07/2013· I/A 3
- Modificaciones estatutariasPublished 13/01/2012· Registered 04/01/2012· I/A 3
- Cambio de domicilio socialPublished 13/01/2012· Registered 04/01/2012· I/A 3
- Cambio de domicilio socialPublished 18/03/2009· Registered 09/03/2009· I/A 2
Changes
- 29/07/2013Disolución
- 29/07/2013Extinción
- 13/01/2012Cambio de domicilio social
AVDA ARAGON 30 (BINEFAR)
- 13/01/2012Modificaciones estatutarias
- 18/03/2009Cambio de domicilio social
C/ MARIANO DE PANO 11 (BINEFAR)
Timeline (BORME)
- 29/07/2013#2389483Ceses/DimisionesDisoluciónExtinción
NAVIMON SA. Ceses/Dimisiones. Adm. Unico: CLAVERIA BENABARRE LUIS GUILLERMO. Socio único: CLAVERIA ALCALA BINEFAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 554 , F 168, S 8, H HU 10082, I/A 3 F (20.07.13).
- 13/01/2012#1534978Modificaciones estatutariasCambio de domicilio social
NAVIMON SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Cambio de domicilio social. AVDA ARAGON 30 (BINEFAR). Datos registrales. T 554 , F 168, S 8, H HU 10082, I/A 3 ( 4.01.12).
- 18/03/2009#125903Cambio de domicilio social
NAVIMON SA. Cambio de domicilio social. C/ MARIANO DE PANO 11 (BINEFAR). Datos registrales. T 554 , F 165, S 8, H HU 10082, I/A 2 ( 9.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.