NINA NAVIRE SL

Hoja PM90316· NIF B42781245

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2021
Director :
Ingelmo Etchegaray Juan-Manuel

Legal information

Legal information for NINA NAVIRE SL

NIF
Hoja registral
IRUS1000099614258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2021
Register referenceTomo 2884 · Folio 17 · Hoja PM90316
StatusVigente

Activity

NINA NAVIRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 16 February 2021. The Spanish commercial register has published 6 filings for this company, from 16 February 2021 to 24 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Intermediación en las actividades de importación, exportación, comercio al por mayor y al por menor de todo tipo de alimentos congelados o frescos, bebidas, en cualquier tipo de establecimiento o de forma ambulante. Comisionista por transacciones de ventas de todo tipo de productos de alimentación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NINA NAVIRE SLIngelmo Etchegaray Juan-ManuelIngelmo Etchegaray J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NINA NAVIRE SLIngelmo Etchegaray Juan-ManuelIngelmo Etchegaray J…

Beneficial owner (UBO)

Ingelmo Etchegaray Juan-Manuel100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

2 nodes Person Company
NINA NAVIRE SLIngelmo Etchegaray Juan-ManuelIngelmo Etchegaray J…

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2022· Registered 16/05/2022· I/A 2
  2. Ampliacion del objeto socialPublished 24/05/2022· Registered 16/05/2022· I/A 2
  3. Cambio de domicilio socialPublished 24/05/2022· Registered 16/05/2022· I/A 2
  4. ConstituciónPublished 16/02/2021· Registered 08/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2021· Registered 08/02/2021· I/A 1
  6. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 24/05/2022Ampliación del objeto social

    Establecimiento de bebidas. CNAE 5630. Restaurantes y puestos de comidas, CNAE5610. Servicios de comidas, CNAE 5629.

  2. 24/05/2022Cambio de domicilio social

    C/ MIQUEL DELS SANTS OLIVER 12 1D - PALMANOVA (CALVIA)

  3. 24/05/2022Modificaciones estatutarias
  4. 16/02/2021Declaración de unipersonalidad

    INGELMO ETCHEGARAY JUAN-MANUEL

Capital · events

  1. 16/02/2021Constitución
    Initial capital: 3 000,00 €

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. 24/05/2022#6977220
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NINA NAVIRE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter gratuito del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 9º de los Estatutos Sociales. Ampliacion del objeto social…
  2. 16/02/2021#6259335
    ConstituciónDeclaración de unipersonalidadNombramientos
    NINA NAVIRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.01.21. Objeto social: Intermediación en las actividades de importación, exportación, comercio al por mayor y al por menor de todo tipo de alimentos congelados o frescos…

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 2021

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/ MIQUEL DELS SANTS OLIVER 12 1D - PALMANOVA (CALVIA), Illes Balears
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector