NAYGON, SOCIEDAD ANONIMA

Hoja IB3096· NIF A07482219

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martin Gomez Adoracion

Legal information

Legal information for NAYGON, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183808348
Legal formSociedad Anónima (SA)
Register referenceTomo 61 · Folio 38 · Hoja IB3096
Former names
NAYGON SOCIEDAD ANONIMA2020-07-29
StatusVigente

Activity

NAYGON, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 7 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAYGON, SOCIEDAD ANON…Martin Gomez AdoracionMartin Gomez Adoraci…CARPINTERIA FORMENTERA, SOCIEDAD ANONIMACARPINTERIA FORMENTE…NIF:A07482201NIF:A07482201

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 10
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 10
  3. ReeleccionesPublished 29/07/2020· Registered 23/07/2020· I/A 9
  4. NombramientosPublished 29/12/2016· Registered 22/12/2016· I/A 8
  5. ReeleccionesPublished 20/11/2015· Registered 13/11/2015· I/A 7
  6. ReeleccionesPublished 24/08/2010· Registered 10/08/2010· I/A 6
  7. Modificaciones estatutariasPublished 22/01/2010· Registered 11/01/2010· I/A 5

Changes

  1. 29/07/2020Cambio de denominación social

    NAYGON, SOCIEDAD ANONIMA→NAYGON SOCIEDAD ANONIMA

  2. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2024#8280962
    Ceses/DimisionesNombramientos
    NAYGON, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTIN TIMON GONZALO. Nombramientos. Adm. Unico: MARTIN GOMEZ ADORACION. Datos registrales. S 8 , H IB 3096, I/A 10 (30.09.24).
  2. 29/07/2020#5969924

    Company name: NAYGON SOCIEDAD ANONIMA

    Reelecciones
    NAYGON SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARTIN TIMON GONZALO. Datos registrales. T 61, L 61, F 38, S 8, H IB 3096, I/A 9 (23.07.20).
  3. 29/12/2016#4175860
    Nombramientos
    NAYGON, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: MARTIN GOMEZ ADORACION. Datos registrales. T 61, L 61, F 38, S 8, H IB 3096, I/A 8 (22.12.16).
  4. 20/11/2015#3595065
    Reelecciones
    NAYGON, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARTIN TIMON GONZALO. Datos registrales. T 61, L 61, F 37, S 8, H IB 3096, I/A 7 (13.11.15).
  5. 24/08/2010#854137
    Reelecciones
    NAYGON, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARTIN TIMON GONZALO. Datos registrales. T 61, L 61, F 37, S 8, H IB 3096, I/A 6 (10.08.10).
  6. 22/01/2010#550862
    Modificaciones estatutarias
    NAYGON, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 23 referente a la retribución administrador. Datos registrales. T 61, L 61, F 37, S 8, H IB 3096, I/A 5 (11.01.10).

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 addressLUGAR CASA GONZALO, CAMI DE SES CINYES-SANT FERRAN DE SES ROQUES, ILLES BALEARS, FORMENTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector