PATRIMONIAL NAVIERA SA

Hoja B259989· NIF A62954565

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bigas Rius Pedro

Legal information

Legal information for PATRIMONIAL NAVIERA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 35072 · Folio 76 · Hoja B259989
StatusVigente

Activity

PATRIMONIAL NAVIERA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 13 August 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PATRIMONIAL NAVIERA SABigas Rius PedroBigas Rius PedroBIGAS SALTO SLBIGAS SALTO SLBILORA INVESTMENTS SLBILORA INVESTMENTS SLCOSTUM IMMOBLES SLCOSTUM IMMOBLES SLIMMOBILIARIA SASKATCHEWAN SLIMMOBILIARIA SASKATC…REBIGO SAREBIGO SACOMERCIAL VENTA Y TRANSPORTES SACOMERCIAL VENTA Y TR…

Registered actos

  1. RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 10
  2. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 10
  3. Cambio de domicilio socialPublished 11/06/2012· Registered 31/05/2012· I/A 10
  4. DisoluciónPublished 11/06/2012· Registered 31/05/2012· I/A 10
  5. RevocacionesPublished 24/05/2011· Registered 13/05/2011· I/A 9
  6. RevocacionesPublished 29/09/2009· Registered 17/09/2009· I/A 8
  7. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 8
  8. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 8

Changes

  1. 11/06/2012Cambio de domicilio social

    AV MERIDIANA Num.391 P.7 PTA.2A (BARCELONA)

  2. 11/06/2012Disolución
  3. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2012#1856837
    PATRIMONIAL NAVIERA SA. Otros conceptos: RECTIFICADA LA INSCRIPCION 10 EN CUANTO AL NUMERO DE POLICIA DE LA CALLE DEL DOMICILIO SOCIAL,SIENDO DICHO NUMERO EL "349-351". Datos registrales. T 35072 , F 76, S 8, H B 259989, I/A 11 (31.07.12).
  2. 11/06/2012#1762469
    RevocacionesNombramientosCambio de domicilio socialDisolución
    PATRIMONIAL NAVIERA SA. Revocaciones. ADM.UNICO: LOPEZ QUIROGA GERARD. Nombramientos. LIQUIDADOR: BIGAS RIUS PEDRO. Cambio de domicilio social. AV MERIDIANA Num.391 P.7 PTA.2A (BARCELONA). Disolución. Voluntaria. Datos registrales. T 35072 , F 76, S …
  3. 24/05/2011#1225135
    Revocaciones
    PATRIMONIAL NAVIERA SA. Revocaciones. APODERADO: BIGAS SALTO SILVIA. Datos registrales. T 35072 , F 76, S 8, H B 259989, I/A 9 (13.05.11).
  4. 29/09/2009#401274
    RevocacionesNombramientosModificaciones estatutarias
    PATRIMONIAL NAVIERA SA. Revocaciones. REPR.143 RRM: RAHOLA MATUTES MARC. CONSEJERO: BIGAS RIUS PERE. PRESIDENTE: BIGAS RIUS PERE. CONS. DELEG.: BIGAS RIUS PERE. CONSEJERO: RAHOLA AGUADE VICTOR. SECRETARIO: RAHOLA AGUADE VICTOR. CONS. DELEG.: RAHOLA A…

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 addressAV MERIDIANA Num.391 P.7 PTA.2A (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province