NAVITAVO SL

Hoja PM65870· NIF B57664872

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/06/2010
Director :
Marques Granero Gustavo

Legal information

Legal information for NAVITAVO SL

NIF
Hoja registral
IRUS1000096078471
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/06/2010
Register referenceTomo 2425 · Folio 138 · Hoja PM65870
StatusVigente

Activity

NAVITAVO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 June 2010. The Spanish commercial register has published 9 filings for this company, from 15 June 2010 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compra-venta, permuta y arrendamiento de todo tipo de inmuebles. La intermediación en toda clase de contratos relacionados con el tráfico inmobiliario, especialmente arrendamientos, compras y permutas, de fincas rústicas y urbanas, así como en el traspaso de toda clase de locales de negocio, ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NAVITAVO SLMarques Granero GustavoMarques Granero Gust…SAETIA CRETIVE S.LSAETIA CRETIVE S.LCAMBRIA-DISEÑO S.LCAMBRIA-DISEÑO S.LM2DS-CREATIVE S.LM2DS-CREATIVE S.LSEA SAFETY EQUIPMENTS SLSEA SAFETY EQUIPMENT…RELIANCE-1903 SLRELIANCE-1903 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVITAVO SLMarques Oetling LauraMarques Oetling Laura

Beneficial owner (UBO)

Marques Oetling Laura100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

2 nodes Person Company
NAVITAVO SLMarques Oetling LauraMarques Oetling Laura

Registered actos

  1. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 5
  2. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 5
  3. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 4
  4. Declaración de unipersonalidadPublished 09/05/2012· Registered 26/04/2012· I/A 3
  5. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 2
  6. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 2
  7. ConstituciónPublished 15/06/2010· Registered 03/06/2010· I/A 1
  8. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 1

Changes

  1. 09/05/2012Declaración de unipersonalidad

    MARQUES OETLING LAURA

Capital · events

  1. 15/06/2010Constitución
    Initial capital: 3 010,00 €

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. 29/08/2016#4004402
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2425 , F 138, S 8, H PM 65870, I/A Nota B (19.07.16).
  2. 19/10/2012#1941264
    Ceses/DimisionesNombramientos
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARQUES OETLING LAURA. Nombramientos. Adm. Unico: MARQUES GRANERO GUSTAVO. Datos registrales. T 2425 , F 138, S 8, H PM 65870, I/A 5 ( 9.10.12).
  3. 09/05/2012#1715989
    Nombramientos
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARQUES GRANERO GUSTAVO. Datos registrales. T 2425 , F 138, S 8, H PM 65870, I/A 4 (26.04.12).
  4. 09/05/2012#1715988
    Declaración de unipersonalidad
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARQUES OETLING LAURA. Datos registrales. T 2425 , F 138, S 8, H PM 65870, I/A 3 (26.04.12).
  5. 09/05/2012#1715987
    Ceses/DimisionesNombramientos
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPOS CANAVES ESPERANZA. Nombramientos. Adm. Unico: MARQUES OETLING LAURA. Datos registrales. T 2425 , F 137, S 8, H PM 65870, I/A 2 (25.04.12).
  6. 15/06/2010#763039
    ConstituciónNombramientos
    NAVITAVO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.10. Objeto social: La compra-venta, permuta y arrendamiento de todo tipo de inmuebles. La intermediación en toda clase de contratos relacionados con el tráfico inmobili…

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 2010

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 addressAVDA JUAN MARCH ORDINAS 9 2 C (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province