NAVY MEDITERRANEAN SL
Hoja A54642· NIF B53392270
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andreu Campillo Natividad Del Rosario
Legal information
Legal information for NAVY MEDITERRANEAN SL
Activity
NAVY MEDITERRANEAN SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 5 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Andreu Campillo Natividad Del RosarioSince 12/04/2013Administrador Único
Former
- Andreu Fernandez JoseCeased on 26/08/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 4
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 4
- Ampliacion del objeto socialPublished 19/07/2016· Registered 12/07/2016· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 2
Changes
- 19/07/2016Ampliación del objeto social
La intermediación y actividades inmobiliarias por cuenta de terceros. Arrendamiento de bienes inmobiliarios por cuenta propia o de terceros. Compraventa de bienes inmobiliarios por cuenta propia.
- 19/04/2013Modificaciones estatutarias
Timeline (BORME)
- 05/09/2022#7145970Ceses/DimisionesNombramientos
NAVY MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Solid.: ANDREU FERNANDEZ JOSE;ANDREU CAMPILLO NATIVIDAD DEL ROSARIO. Nombramientos. Adm. Unico: ANDREU CAMPILLO NATIVIDAD DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administradores… - 19/07/2016#3947451Ampliacion del objeto social
NAVY MEDITERRANEAN SL. Ampliacion del objeto social. La intermediación y actividades inmobiliarias por cuenta de terceros. Arrendamiento de bienes inmobiliarios por cuenta propia o de terceros. Compraventa de bienes inmobiliarios por cuenta propia. D… - 19/04/2013#2236247Ceses/DimisionesNombramientosModificaciones estatutarias
NAVY MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: ANDREU FERNANDEZ JOSE. Nombramientos. Adm. Solid.: ANDREU CAMPILLO NATIVIDAD DEL ROSARIO;ANDREU FERNANDEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.