• Company «Navebiar SL»

  • Last update: Nov. 17, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B03817764
Former name Neurological Hammer España SL
Status Active
Province Alicante
Address Avda Alicante 20 (Biar).
Corporate purpose El arrendamiento de bienes inmuebles.
Officers
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Position Natural or legal entity From Until
Adm. Solid. Valdes Verdu Maria Dolores 17/11/2014 Current
Adm. Solid. Valdes Luna Juan 17/11/2014 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Perez Cutanda Jose Luis 07/08/2014 17/11/2014
Adm. Unico Lopez Fuentes Jose Antonio 27/06/2014 07/08/2014
Adm. Solid. Lopez Fuentes Jose Antonio Unknown 27/06/2014
Adm. Solid. Aledo Juan Maria Elena Unknown 27/06/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Navebiar SL.

17

Nov 2014

Cambio de domicilio social


On date 17/11/2014, the company changes its registered office to AVDA ALICANTE 20 (BIAR).


Announcement 476558 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 6

17

Nov 2014

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 476558 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 6

17

Nov 2014

Nombramientos


On 17/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Valdes Verdu Maria Dolores
Adm. Solid. Valdes Luna Juan

Announcement 476558 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 6

17

Nov 2014

Ceses/Dimisiones


On 17/11/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Perez Cutanda Jose Luis

Announcement 476558 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 6

17

Nov 2014

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 476558 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 6

11

Aug 2014

Corporated name changed


On date 11/08/2014, the company changed its corporate name to NAVEBIAR SL


Announcement 336851 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 5

07

Aug 2014

Cambio de objeto social


On date 07/08/2014, the company changes its activity to:

El arrendamiento de bienes inmuebles.


Announcement 335213 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 4

07

Aug 2014

Cambio de domicilio social


On date 07/08/2014, the company changes its registered office to AVDA DE LA LIBERTAD 47 1º (SAN VICENTE DEL RASPEIG).


Announcement 335213 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 4

07

Aug 2014

Nombramientos


On 07/08/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Perez Cutanda Jose Luis

Announcement 335213 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 4

07

Aug 2014

Ceses/Dimisiones


On 07/08/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Fuentes Jose Antonio

Announcement 335213 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 4

07

Aug 2014

Sociedad unipersonal


On date 07/08/2014, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PEREZ CUTANDA JOSE LUIS.


Announcement 335213 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 4

27

Jun 2014

Modificaciones estatutarias


On date 27/06/2014, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 276555 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 3

27

Jun 2014

Nombramientos


On 27/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Fuentes Jose Antonio

Announcement 276555 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 3

27

Jun 2014

Ceses/Dimisiones


On 27/06/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Lopez Fuentes Jose Antonio
Adm. Solid. Aledo Juan Maria Elena

Announcement 276555 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 3

27

Jun 2014

Declaración de unipersonalidad


On date 27/06/2014, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LOPEZ FUENTES JOSE ANTONIO.


Announcement 276555 of 2014
Registry data: T 1525 , F 91, S 8, H A 17561, I/A 3

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