SHUT NAVE SA
Hoja C29536· NIF A15828460
- 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
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
- Blas Fontan SergioCeased on 25/01/2021Secretario
- SERVICIOS INTEGRALES DE CELEIRO SACeased on 25/01/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2021· Registered 25/01/2021· I/A 2
- NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 2
- DisoluciónPublished 02/02/2021· Registered 25/01/2021· I/A 2
- ExtinciónPublished 02/02/2021· Registered 25/01/2021· I/A 2
Changes
- 02/02/2021Disolución
- 02/02/2021Extinción
Timeline (BORME)
- 02/02/2021#6236331Ceses/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… - 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).
- 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, … - 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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.