2017 NAUTIC ADMIN SL

Hoja PM80723· NIF B16506305

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2017
Director :
Rossbach John Patrick Philip

Legal information

Legal information for 2017 NAUTIC ADMIN SL

NIF
Hoja registral
IRUS1000097876480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2017
Register referenceTomo 2695 · Folio 145 · Hoja PM80723
StatusVigente

Activity

2017 NAUTIC ADMIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 28 February 2017. The Spanish commercial register has published 6 filings for this company, from 28 February 2017 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Trabajos de reparación y mantenimiento de embarcaciones nauticas, así como la gestión de la explotación comercial de embarcaciones nauticas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
2017 NAUTIC ADMIN SLRossbach John Patrick PhilipRossbach John Patric…BAVARIA CHARTER SLBAVARIA CHARTER SLGOOD TIMES YACHTING SLGOOD TIMES YACHTING …CATMOTVEL YACHTS SLCATMOTVEL YACHTS SLPLATINUM CHARTER SLPLATINUM CHARTER SLENSUTO SLENSUTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2017 NAUTIC ADMIN SLPons Sanders Maria AntoniaPons Sanders Maria A…

Beneficial owner (UBO)

Pons Sanders Maria Antonia100 %

Individual · ultimate beneficial owner · since 28/02/2017

Beneficial owner network map

2 nodes Person Company
2017 NAUTIC ADMIN SLPons Sanders Maria AntoniaPons Sanders Maria A…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 29/04/2022· I/A 2
  2. NombramientosPublished 06/05/2022· Registered 29/04/2022· I/A 2
  3. Cambio de domicilio socialPublished 06/05/2022· Registered 29/04/2022· I/A 2
  4. ConstituciónPublished 28/02/2017· Registered 17/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2017· Registered 17/02/2017· I/A 1
  6. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    C/ PORTO PI 4 Ptl.A 1 (PALMA DE MALLORCA)

  2. 28/02/2017Declaración de unipersonalidad

    PONS SANDERS MARIA ANTONIA

Capital · events

  1. 28/02/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2022#6945747
    Ceses/DimisionesNombramientosCambio de domicilio social
    2017 NAUTIC ADMIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EBERT MARIANNE BRIGITTE. Nombramientos. Adm. Unico: ROSSBACH JOHN PATRICK PHILIP. Cambio de domicilio social. C/ PORTO PI 4 Ptl.A 1 (PALMA DE MALLORCA). Datos registrales. T …
  2. 28/02/2017#4266813
    ConstituciónDeclaración de unipersonalidadNombramientos
    2017 NAUTIC ADMIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.01.17. Objeto social: Trabajos de reparación y mantenimiento de embarcaciones nauticas, así como la gestión de la explotación comercial de embarcaciones nauticas.…

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· Incorporated 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTO PI 4 Ptl.A 1 (PALMA DE MALLORCA), Illes Balears
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector