NAVINCO SA

Hoja MA6900· NIF A29404928

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carrion Martin Francisco Jose, Carrion Martin Francisco

Legal information

Legal information for NAVINCO SA

NIF
Hoja registral
IRUS1000009646981
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1249 · Folio 179 · Hoja MA6900
StatusVigente

Activity

NAVINCO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 3 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
NAVINCO SACarrion Martin FranciscoCarrion Martin Franc…Carrion Martin Francisco JoseCarrion Martin Franc…BEDONTE SLBEDONTE SLONIS CONSULTORES SLONIS CONSULTORES SLINFOMUR FUEGO SLINFOMUR FUEGO SLSOCIEDAD DE DESARROLLOS INTEGRALES DE TECNOLOGIAS SLSOCIEDAD DE DESARROL…LUXFOR .COM SLLUXFOR .COM SLARRENTA SLARRENTA SLENERSUR SLENERSUR SLMARTIN Y CLAVERO SLMARTIN Y CLAVERO SLTOYS & SONS SLTOYS & SONS SLFUSTES BALAGUER SLFUSTES BALAGUER SLCUINES BALAGUER SLCUINES BALAGUER SL

Registered actos

  1. ReeleccionesPublished 03/05/2022· Registered 21/04/2022· I/A 9
  2. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 8
  3. Ceses/DimisionesPublished 13/07/2009· Registered 01/07/2009· I/A 7
  4. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 7
  5. Modificaciones estatutariasPublished 13/07/2009· Registered 01/07/2009· I/A 7

Changes

  1. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2022#6939261
    Reelecciones
    NAVINCO SA. Reelecciones. Adm. Unico: CARRION MARTIN FRANCISCO. Datos registrales. T 1249, L 162, F 179, S 8, H MA 6900, I/A 9 (21.04.22).
  2. 24/07/2015#3433079
    Nombramientos
    NAVINCO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CARRION MARTIN FRANCISCO JOSE. Nombramientos. Adm. Unico: CARRION MARTIN FRANCISCO. Datos registrales. T 1249, L 162, F 179, S 8, H MA 6900, I/A 8 (15.07.15).
  3. 13/07/2009#302624
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVINCO SA. Ceses/Dimisiones. Adm. Solid.: CARRION MARTIN FRANCISCO JOSE;MARTIN MOLINA MARIA. Nombramientos. Adm. Unico: CARRION MARTIN FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Bodegueros, nº 21.-, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector