SPORTNAV 2012 SL

Hoja B328828· NIF B64217615

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Roig Amadeo
Former name :
NAUTICA DIRECT 2000 SL

Legal information

Legal information for SPORTNAV 2012 SL

NIF
Hoja registral
IRUS1000357593485
Legal formSociedad Limitada (SL)
LocalityViladecans
Phone
Register referenceTomo 38616 · Folio 48 · Hoja B328828
Former names
NAUTICA DIRECT 2000 SL2010-02-08 → 2012-01-19
StatusVigente

Activity

SPORTNAV 2012 SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 8 February 2010 to 4 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SPORTNAV 2012 SLNuñez Roig AmadeoNuñez Roig AmadeoRECMAR NEW HOLDING S.LRECMAR NEW HOLDING S…

Registered actos

  1. NombramientosPublished 04/07/2024· Registered 26/06/2024· I/A 14
  2. RevocacionesPublished 01/03/2024· Registered 22/02/2024· I/A 13
  3. RevocacionesPublished 18/11/2021· Registered 09/11/2021· I/A 11
  4. NombramientosPublished 18/11/2021· Registered 09/11/2021· I/A 11
  5. Cambio de domicilio socialPublished 29/01/2019· Registered 21/01/2019· I/A 10
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 11/02/2013· I/A 9
  7. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 8
  8. RevocacionesPublished 19/01/2012· Registered 09/01/2012· I/A 7
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 7
  10. Cambio de denominación socialPublished 19/01/2012· Registered 09/01/2012· I/A 7
  11. RevocacionesPublished 22/02/2010· Registered 09/02/2010· I/A 6
  12. RevocacionesPublished 08/02/2010· Registered 26/01/2010· I/A 5
  13. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 5
  14. Cambio de domicilio socialPublished 08/02/2010· Registered 26/01/2010· I/A 5

Changes

  1. 29/01/2019Cambio de domicilio social

    CL JOCELYN BELL NUM.26 SECTOR CAN ALEMANY (VILADECANS)

  2. 22/02/2013Modificaciones estatutarias
  3. 27/01/2012Cambio de denominación social

    NAUTICA DIRECT 2000 SL→SPORTNAV 2012 SL

  4. 08/02/2010Cambio de domicilio social

    CL DELS OFICIS, NUM.23, POL.IND.EL REGAS (GAVA)

Timeline (BORME)

  1. 04/07/2024#8154700
    Nombramientos
    SPORTNAV 2012 SL. Nombramientos. APODERAD.SOL: TRAVERIA SAEZ ALBERTO;HERNANDEZ CAMPUZANO ANNA. Datos registrales. S 8 , H B 328828, I/A 14 (26.06.24).
  2. 01/03/2024#7962320
    Revocaciones
    SPORTNAV 2012 SL. Revocaciones. APODERADO: FALLADA PUJOL RAMON. Datos registrales. T 38616 , F 48, S 8, H B 328828, I/A 13 (22.02.24).
  3. 30/01/2023#7356813
    SPORTNAV 2012 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RECAMBIOS MARINOS SL. Datos registrales. T 38616 , F 48, S 8, H B 328828, I/A 12 (20.01.23).
  4. 18/11/2021#6687350
    RevocacionesNombramientos
    SPORTNAV 2012 SL. Revocaciones. ADM.SOLIDAR.: NUÑEZ ROIG AMADEO;PORTA CASTELAR JOSE IGNACIO. Nombramientos. ADM.UNICO: NUÑEZ ROIG AMADEO. Datos registrales. T 38616 , F 48, S 8, H B 328828, I/A 11 ( 9.11.21).
  5. 29/01/2019#5228406
    Cambio de domicilio social
    SPORTNAV 2012 SL. Cambio de domicilio social. CL JOCELYN BELL NUM.26 SECTOR CAN ALEMANY (VILADECANS). Datos registrales. T 38616 , F 48, S 8, H B 328828, I/A 10 (21.01.19).
  6. 22/02/2013#2140189
    Modificaciones estatutarias
    SPORTNAV 2012 SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38616 , F 47, S 8, H B 328828, I/A 9 (11.02.13).
  7. 27/01/2012#1560079
    Nombramientos
    SPORTNAV 2012 SL. Nombramientos. APODERADO: FALLADA PUJOL RAMON. Datos registrales. T 38616 , F 47, S 8, H B 328828, I/A 8 (18.01.12).
  8. 19/01/2012#1542641

    Company name: NAUTICA DIRECT 2000 SL

    RevocacionesNombramientosCambio de denominación social
    NAUTICA DIRECT 2000 SL. Revocaciones. ADM.UNICO: NUÑEZ ROIG AMADEO. Nombramientos. ADM.SOLIDAR.: NUÑEZ ROIG AMADEO;PORTA CASTELAR JOSE IGNACIO. Cambio de denominación social. SPORTNAV 2012 SL. Datos registrales. T 38616 , F 47, S 8, H B 328828, I/A 7…
  9. 22/02/2010#600070

    Company name: NAUTICA DIRECT 2000 SL

    Revocaciones
    NAUTICA DIRECT 2000 SL. Revocaciones. APODERADO: JING MA. Datos registrales. T 38616 , F 46, S 8, H B 328828, I/A 6 ( 9.02.10).
  10. 08/02/2010#577337

    Company name: NAUTICA DIRECT 2000 SL

    RevocacionesNombramientosCambio de domicilio social
    NAUTICA DIRECT 2000 SL. Revocaciones. CONSEJERO: MORON MARTINEZ RAFAEL. PRESIDENTE: MORON MARTINEZ RAFAEL. CONSEJERO: JING MA;GIMENEZ LATORRE JOAQUIN. SECRETARIO: GIMENEZ LATORRE JOAQUIN. CONS. DELEG.: GIMENEZ LATORRE JOAQUIN. Nombramientos. ADM.UNIC…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCL JOCELYN BELL NUM.26 SECTOR CAN ALEMANY (VILADECANS), Viladecans, Barcelona
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 no especializado — are listed together.

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