NAVINAL SA
Hoja B28115· NIF A58032236
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GESBIREVA 95 SL
Legal information
Legal information for NAVINAL SA
Activity
NAVINAL SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 13 February 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- GESBIREVA 95 SLSince 04/11/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 10
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 10
- RevocacionesPublished 31/07/2013· Registered 23/07/2013· I/A 9
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 9
- NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 8
Timeline (BORME)
- 13/02/2014#2667903RevocacionesNombramientos
NAVINAL SA. Revocaciones. REPR.143 RRM: OBRADORS MARCET JOSE. Nombramientos. REPR.143 RRM: ESTANY CABEZAS JUAN. Datos registrales. T 43862 , F 171, S 8, H B 28115, I/A 10 ( 5.02.14).
- 31/07/2013#2393309RevocacionesNombramientos
NAVINAL SA. Revocaciones. REPR.143 RRM: COSTAS POCH JUAN JOSE. Nombramientos. REPR.143 RRM: OBRADORS MARCET JOSE. Datos registrales. T 21816 , F 50, S 8, H B 28115, I/A 9 (23.07.13).
- 23/11/2011#1470990
NAVINAL SA. Cancelaciones de oficio de nombramientos. REPR.143 RRM: COSTAS POCH JUAN JOSE. ADM.UNICO: GESBIREVA 95 SL. Datos registrales. T 21816 , F 50, S 8, H B 28115, I/A 7 N ( 4.11.11).
- 18/11/2011#1461873Nombramientos
NAVINAL SA. Nombramientos. ADM.UNICO: GESBIREVA 95 SL. REPR.143 RRM: COSTAS POCH JUAN JOSE. Datos registrales. T 21816 , F 50, S 8, H B 28115, I/A 8 ( 4.11.11).
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 — Barcelona — are listed together, with their address.