NAVIERA DEL SUR SA
Hoja MA2391· NIF A29087251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Pelaez Family Office Gestion S, CAFENTO SL
- Former name :
- TAZOR SL
Legal information
Legal information for NAVIERA DEL SUR SA
Activity
NAVIERA DEL SUR SA is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 January 2022 to 2 February 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Pelaez Family Office Gestion SSince 25/01/2022Administrador Mancomunado
- CAFENTO SLSince 25/01/2022Administrador Mancomunado
Former
- Ruiz Porras Jose MiguelCeased on 25/01/2022Administrador Solidario
Authorised representatives
Current
- Diez Noval IgnacioSince 25/01/2022Apoderado MancomunadoApoderado Solidario
- Fernandez Gonzalez ElenaSince 25/01/2022Apoderado MancomunadoApoderado Solidario
- Ron Francos MartaSince 25/01/2022Apoderado MancomunadoApoderado Solidario
- Rodriguez Pelaez PilarSince 25/01/2022Apoderado Solidario
- Castañon Quiros RaquelSince 25/01/2022Apoderado Solidario
- Rodriguez Pelaez PaulaSince 25/01/2022Apoderado Solidario
Former
- Marfil Jimenez Jose MariaCeased on 25/01/2022Apoderado
Directors network map
Cap table · shareholdings
- CAFENTO SL100 %
Legal entity · since 04/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAFENTO SL100 %Vigente
Legal entity · since 04/01/2022
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TAZOR SL→NAVIERA DEL SUR SA
- 04/01/2022Declaración de unipersonalidad
CAFENTO SL
Timeline (BORME)
- 02/02/2022#6792260
Company name: TAZOR SL
NombramientosTAZOR SL. Nombramientos. Apo.Sol.: CASTAÑON QUIROS RAQUEL;FERNANDEZ GONZALEZ ELENA;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR;CASTAÑON QUIROS RAQUEL. Apo.Manc.: FERNANDEZ GONZALEZ ELENA;DIEZ NOVAL IGNACIO;RON F… - 02/02/2022#6792259
Company name: TAZOR SL
Ceses/DimisionesNombramientosTAZOR SL. Ceses/Dimisiones. Adm. Solid.: RUIZ PORRAS JOSE MIGUEL;MARFIL JIMENEZ JOSE MARIA. Nombramientos. Adm. Mancom.: CAFENTO SL;RODRIGUEZ PELAEZ FAMILY OFFICE GESTION S.L. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 04/01/2022#10554599
Company name: TAZOR SL
Declaración de unipersonalidadTAZOR SL. Declaración de unipersonalidad. Socio único: CAFENTO SL. Datos registrales. T 2252, L 1165, F 40, S 8, H MA 2391, I/A 9 (27.12.21).
- 04/01/2022#10554598
Company name: TAZOR SL
NombramientosTAZOR SL. Nombramientos. Apoderado: MARFIL JIMENEZ JOSE MARIA. Datos registrales. T 2252, L 1165, F 40, S 8, H MA 2391, I/A 8 (27.12.21).
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
Team on the website
…
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.