ESCUELA NAUTICA MORRO JABLE SL

Hoja IF5667· NIF B35917657

VigenteLas Palmas
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Espino Morales Gerardo Heriberto

Legal information

Legal information for ESCUELA NAUTICA MORRO JABLE SL

NIF
Hoja registral
IRUS1000195597481
Legal formSociedad Limitada (SL)
Register referenceTomo 122 · Folio 79 · Hoja IF5667
Former names
ESCUELA NAUTICA MORRO JABLE, SL2009-03-17 → 2014-05-05
StatusVigente

Activity

ESCUELA NAUTICA MORRO JABLE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 24 May 2018, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESCUELA NAUTICA MORRO…Espino Morales Gerardo HeribertoEspino Morales Gerar…NAUTICA PUERTO JANDIA SLNAUTICA PUERTO JANDI…

Cap table · shareholdings

  • PUERTO NAUTICA SL(formerly NAUTICA PUERTO JANDIA SL)100 %

    Legal entity · since 17/03/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ESCUELA NAUTICA MORRO…NAUTICA PUERTO JANDIA SLNAUTICA PUERTO JANDI…

Beneficial owner (UBO)

PUERTO NAUTICA SL100 %Vigente

Legal entity · since 17/03/2009

Beneficial owner network map

2 nodes Person Company
ESCUELA NAUTICA MORRO…NAUTICA PUERTO JANDIA SLNAUTICA PUERTO JANDI…

Registered actos

  1. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 5
  2. Modificaciones estatutariasPublished 05/05/2014· Registered 16/04/2014· I/A 4
  3. Ampliacion del objeto socialPublished 05/05/2014· Registered 16/04/2014· I/A 4
  4. Declaración de unipersonalidadPublished 17/03/2009· Registered 27/02/2009· I/A 3
  5. Ceses/DimisionesPublished 17/03/2009· Registered 27/02/2009· I/A 2
  6. NombramientosPublished 17/03/2009· Registered 27/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 17/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 24/05/2018Cambio de denominación social

    ESCUELA NAUTICA MORRO JABLE, SL→ESCUELA NAUTICA MORRO JABLE SL

  2. 05/05/2014Ampliación del objeto social

    Intermediario del Turismo. Agencia de viajes. Excursiones por tierra y mar (senderismo y barco). Excursiones marítimas. Transporte de cabotaje y por vías navegables interiores, de viajeros. Comercio al por menor de artículos de playa y pesca. Comercio al por menor de alimentación y bebida.

  3. 05/05/2014Modificaciones estatutarias
  4. 17/03/2009Declaración de unipersonalidad

    NAUTICA PUERTO JANDIA SL

  5. 17/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2018#4894848
    Nombramientos
    ESCUELA NAUTICA MORRO JABLE SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: REYES CASTELLANO CARMEN ROSA. Datos registrales. T 122 , F 79, S 8, H IF 5667, I/A 5 (16.05.18).
  2. 05/05/2014#2788653

    Company name: ESCUELA NAUTICA MORRO JABLE, SL

    Modificaciones estatutariasAmpliacion del objeto social
    ESCUELA NAUTICA MORRO JABLE, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Intermediario del Turismo. Agencia de viajes. Excursiones por tierra y mar (senderismo y barc…
  3. 17/03/2009#124033

    Company name: ESCUELA NAUTICA MORRO JABLE, SL

    Declaración de unipersonalidad
    ESCUELA NAUTICA MORRO JABLE, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: NAUTICA PUERTO JANDIA SL. Datos registrales. T 122 , F 79, S 8, H IF 5667, I/A 3 (27.02.09).
  4. 17/03/2009#124032

    Company name: ESCUELA NAUTICA MORRO JABLE, SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESCUELA NAUTICA MORRO JABLE, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BARRAGAN GARCIA MANUEL HILARIO;ESPINO MORALES GERARDO HERIBERTO. Nombramientos. Adm. Unico: ESPINO MORALES GERARDO HERIBERTO. Modificaciones estatutarias. Cambi…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINQUETE, 55-MORRO JABLE, LAS PALMAS, PAJARA
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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