NAVIRE IMPORT & EXPORT SL

Hoja M682384· NIF B88191440

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
26/11/2018
Director :
Lopez Barba Rosa Maria

Legal information

Legal information for NAVIRE IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000302284460
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date26/11/2018
LocalityArroyomolinos
Register referenceTomo 38354 · Folio 82 · Hoja M682384
StatusVigente

Activity

NAVIRE IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 23 October 2019, across 6 distinct types of filing. Its registered share capital is 3 800,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

Otro comercio al por menor en establecimientos no especializados. Frabricación, distribución, comercialziación, importación y exportación, al por mayor y menor de sistemas de aspiración, captación y filtración para la industria de metalurgica, minera, eólica, aeronáutica, quimica, automoción, pintur.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NAVIRE IMPORT & EXPOR…Lopez Barba Rosa MariaLopez Barba Rosa Mar…ASESORIA Y CONSULTING ASEFICO SLASESORIA Y CONSULTIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAVIRE IMPORT & EXPOR…Lopez Barba Rosa MariaLopez Barba Rosa Mar…ASESORIA Y CONSULTING ASEFICO SLASESORIA Y CONSULTIN…

Beneficial owner (UBO)

Lopez Barba Rosa Maria100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

3 nodes Person Company
NAVIRE IMPORT & EXPOR…Lopez Barba Rosa MariaLopez Barba Rosa Mar…ASESORIA Y CONSULTING ASEFICO SLASESORIA Y CONSULTIN…

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2019· Registered 16/10/2019· I/A 2
  2. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 2
  3. Cambio de objeto socialPublished 23/10/2019· Registered 16/10/2019· I/A 2
  4. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
  6. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 23/10/2019Cambio de domicilio social

    C/ TORTOSA NUMERO 19 (ARROYOMOLINOS)

  2. 23/10/2019Cambio de objeto social

    Otro comercio al por menor en establecimientos no especializados. Frabricación, distribución, comercialziación, importación y exportación, al por mayor y menor de sistemas de aspiración, captación y filtración para la industria de metalurgica, minera, eólica, aeronáutica, quimica, automoción, pintur.

  3. 23/10/2019Modificaciones estatutarias
  4. 26/11/2018Declaración de unipersonalidad

    LOPEZ BARBA ROSA MARIA

Capital · events

  1. 26/11/2018Constitución
    Initial capital: 3 800,00 €

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. 23/10/2019#5628480
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NAVIRE IMPORT & EXPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social .-. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de domicilio social. C/ TORTOSA NUMERO 19 (ARROYOMOLINOS). Cambio de objeto social.…
  2. 26/11/2018#5145110
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIRE IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 26.10.18. Objeto social: El comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por menor de alimentos, bebidas y tabaco. Albañilería y pe…

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 2018

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/ TORTOSA NUMERO 19 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector