NAVIOMAR CATALUNYA SA

Hoja B277514· NIF A63167977

Struck off · 28/01/2013Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVIOMAR CATALUNYA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 35717 · Folio 141 · Hoja B277514
StatusBaja

Activity

NAVIOMAR CATALUNYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 9 March 2011 to 28 January 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2013· Registered 18/01/2013· I/A 7
  2. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 7
  3. ExtinciónPublished 28/01/2013· Registered 18/01/2013· I/A 7
  4. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 5
  5. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 5
  6. Modificaciones estatutariasPublished 09/03/2011· Registered 25/02/2011· I/A 5
  7. Modificaciones estatutariasPublished 09/03/2011· Registered 25/02/2011· I/A 6

Changes

  1. 28/01/2013Extinción
  2. 09/03/2011Modificaciones estatutarias
  3. 09/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2013#2092984
    RevocacionesNombramientosExtinción
    NAVIOMAR CATALUNYA SA. Revocaciones. ADM.UNICO: GRUPO CONTENOSA SL. REPR.143 RRM: RUBIO ROSELL AGUSTIN. Nombramientos. LIQUIDADOR: RUBIO ROSELL AGUSTIN. Extinción. Datos registrales. T 35717 , F 141, S 8, H B 277514, I/A 7 (18.01.13).
  2. 09/03/2011#1111824
    RevocacionesNombramientosModificaciones estatutarias
    NAVIOMAR CATALUNYA SA. Revocaciones. CONSEJERO: GRUPO CONTENOSA SL. REPR.143 RRM: RUBIO ROSELL AGUSTIN. CONSEJERO: DIAZ GONZALEZ RAMON ESTANISLAO. SECRETARIO: DIAZ GONZALEZ RAMON ESTANISLAO. CONSEJERO: MARTIN RODRIGUEZ SUSANA. PRESIDENTE: GRUPO CONTE…
  3. 09/03/2011#1111823
    Modificaciones estatutarias
    NAVIOMAR CATALUNYA SA. Modificaciones estatutarias. ART.3.- COMO CONSECUENCIA DEL CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 35717 , F 140, S 8, H B 277514, I/A 6 (25.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province