SHUT NAVE SA

Hoja C29536· NIF A15828460

Struck off · 02/02/2021A Coruña
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SHUT NAVE SA

NIF
Hoja registral
IRUS1000071545241
Legal formSociedad Anónima (SA)
Registro MercantilA CORUÑA
Register referenceTomo 2631 · Folio 200 · Hoja C29536
StatusExtinguida

Activity

SHUT NAVE SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 7 filings for this company, from 9 July 2019 to 2 February 2021, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 2
  2. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 2
  3. DisoluciónPublished 02/02/2021· Registered 25/01/2021· I/A 2
  4. ExtinciónPublished 02/02/2021· Registered 25/01/2021· I/A 2

Changes

  1. 02/02/2021Disolución
  2. 02/02/2021Extinción

Timeline (BORME)

  1. 02/02/2021#6236331
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHUT NAVE SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: SERVICIOS INTEGRALES DE CELEIRO SA. Secretario: BLAS FONTAN SERGIO. Nombramientos. Liquidador: SERVICIOS INTEGRALES DE CELEIRO SA. Disolución. Voluntaria. Extinción. Datos registrales. T 2631
  2. 25/11/2020#6137006
    SHUT NAVE SA(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 2631 , F 187, S 8, H C 29536, I/AI1NM5 (16.11.20).
  3. 14/08/2019#5544795
    SHUT NAVE SA(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Consejero: ARTEIXO TELECOM S.A.;GLOBAL DIEZ SL;PAGE IBERICA SA. Presidente: ARTEIXO TELECOM S.A. Consejero: SERVICIOS INTEGRALES DE CELEIRO SA. Datos registrales. T 2631 , F 187, 
  4. 09/07/2019#5483266
    SHUT NAVE SA(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2631 , F 187, S 8, H C 29536, I/A NM 1 (28.06.19).

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 addressArteixo Telecom, Polígono Industrial de Sabón, P-133, 134, 139, A CORUÑA, ARTEIXO
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.