NAUTIC FUN MENORCA SOCIEDAD LIMITADA
Hoja IM3489
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 779,48 €
Legal information
Legal information for NAUTIC FUN MENORCA SOCIEDAD LIMITADA
Activity
NAUTIC FUN MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 29 January 2016, across 8 distinct types of filing. Its registered share capital is 19 779,48 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Oleo Juan AntonioCeased on 14/01/2016Administrador Único
- GESTIO DLO MENORCA SOCIEDAD LIMITADACeased on 14/01/2016Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTIO DLO MENORCA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2016· Registered 14/01/2016· I/A 9
- DisoluciónPublished 29/01/2016· Registered 14/01/2016· I/A 9
- ExtinciónPublished 29/01/2016· Registered 14/01/2016· I/A 9
- Fusión por absorciónPublished 29/10/2015· Registered 09/10/2015· I/A 8
- Declaración de unipersonalidadPublished 31/08/2015· Registered 04/08/2015· I/A 7
- Reducción de capitalPublished 31/08/2015· Registered 04/08/2015· I/A 7
- Ampliación de capitalPublished 31/08/2015· Registered 04/08/2015· I/A 7
- Ampliación de capitalPublished 11/08/2009· Registered 07/07/2009· I/A 6
- NombramientosPublished 09/07/2009· Registered 18/06/2009· I/A 5
Capital · events
- 31/08/2015Reducción de capitalAmpliación de capital−53 326,00 €
- 11/08/2009Ampliación de capitalResulting capital: 19 779,48 € (+16 773,48 €)
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)
- 29/01/2016#3686785Ceses/DimisionesDisoluciónExtinción
NAUTIC FUN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LOPEZ OLEO JUAN ANTONIO. Socio único: GESTIO DLO MENORCA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 67 , F 39, S 8, H IM 3489, I/A 9 (14.01.16… - 29/10/2015#3560632Fusión por absorción
NAUTIC FUN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: MUCHA MAR SOCIEDAD LIMITADA. Datos registrales. T 67 , F 39, S 8, H IM 3489, I/A 8 ( 9.10.15).
- 31/08/2015#3481151Declaración de unipersonalidadReducción de capitalAmpliación de capital
NAUTIC FUN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GESTIO DLO MENORCA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 19.779,48 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Cap… - 11/08/2009#340873Ampliación de capital
NAUTIC FUN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 16.773,48 Euros. Resultante Suscrito: 19.779,48 Euros. Datos registrales. T 67 , F 39, S 8, H IM 3489, I/A 6 ( 7.07.09).
- 09/07/2009#297445Nombramientos
NAUTIC FUN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: CAVALLER GENER ANTONIO. Datos registrales. T 67 , F 38, S 8, H IM 3489, I/A 5 (18.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.