NAVISTA SECURITY SL

Hoja M546889· NIF B86574480

Struck off · 27/04/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/12/2012

Legal information

Legal information for NAVISTA SECURITY SL

NIF
Hoja registral
IRUS1000289496596
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Register referenceTomo 30386 · Folio 199 · Hoja M546889
StatusLiquidada

Activity

NAVISTA SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 December 2012. The Spanish commercial register has published 6 filings for this company, from 5 December 2012 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EN ESPAÑA Y EN EL EXTRANJERO, LA SEGURIDAD DE REDES INFORMATICAS, EL DESARROLLO DE SOFTWARE, LA INSTALACION Y MANTENIMIENTO DE MATERIAL INFORMATICO, EL SERVICIO Y ASESORAMIENTO INFORMATICO ASI COMO CUALQUIER ACTIVIDAD COMERCIAL RELACIONADA CON LA INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NAVISTA SECURITY SLVinegla JeanVinegla Jean

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 2
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 2
  3. DisoluciónPublished 27/04/2023· Registered 20/04/2023· I/A 2
  4. ExtinciónPublished 27/04/2023· Registered 20/04/2023· I/A 2
  5. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  6. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 27/04/2023Disolución
  2. 27/04/2023Extinción

Capital · events

  1. 05/12/2012Constitución
    Initial capital: 10 000,00 €

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. 27/04/2023#7505919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVISTA SECURITY SL. Ceses/Dimisiones. Adm. Unico: VINEGLA JEAN. Nombramientos. Liquidador: VINEGLA JEAN. Disolución. Voluntaria. Extinción. Datos registrales. T 30386 , F 199, S 8, H M 546889, I/A 2 (20.04.23).
  2. 05/12/2012#2020231
    ConstituciónNombramientos
    NAVISTA SECURITY SL. Constitución. Comienzo de operaciones: 23.10.12. Objeto social: EN ESPAÑA Y EN EL EXTRANJERO, LA SEGURIDAD DE REDES INFORMATICAS, EL DESARROLLO DE SOFTWARE, LA INSTALACION Y MANTENIMIENTO DE MATERIAL INFORMATICO, EL SERVICIO Y AS

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 2012

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/ CAPITAN HAYA 38 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.