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Dato Capital Spain

GESTION NAVIERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57030751
Universal Entity Code2378-0778-7779-4417
Record last updated Wednesday, September 4, 2024 5:35:35 AM UTC
Official Address Eivissa
Region Illes Balears, Illes Ballears
Postal Code 07800

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GESTIÓN NAVIERA S.L. (Spain) Page visits 2024

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GESTIÓN NAVIERA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2024 Aug 28, 2024 Appointment of a person as Auditor 3811... Appointment of a person as Auditor 3811...
Registry Aug 31, 2022 Aug 23, 2022 Reduction of capital Reduction of capital
Registry Mar 24, 2022 Mar 17, 2022 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 24, 2022 Mar 17, 2022 Statutory changes Statutory changes
Registry Mar 24, 2022 Mar 17, 2022 Other items Other items
Registry Feb 3, 2022 Jan 26, 2022 Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Feb 3, 2022 Jan 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Jun 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Jun 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Jun 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Jun 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2018 Sep 4, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2018 Sep 4, 2018 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Sep 11, 2018 Sep 4, 2018 Other items Other items
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 30, 2018 Apr 20, 2018 Capital increase Capital increase
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Nov 30, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 26, 2010 Mar 15, 2010 Resignation of 11 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Not Defined Resignation of 11 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Not Defined
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 26, 2010 Mar 15, 2010 Statutory changes Statutory changes
Registry Jan 29, 2010 Jan 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2010 Jan 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 12, 2001

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