AB PROYECTOS NAUTICOS SL

Hoja PM92878· NIF B67992321

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2022
Director :
Bauza Roig Juan

Legal information

Legal information for AB PROYECTOS NAUTICOS SL

NIF
Hoja registral
IRUS1000100067340
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2932 · Folio 66 · Hoja PM92878
StatusVigente

Activity

AB PROYECTOS NAUTICOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 4 February 2022. The Spanish commercial register has published 5 filings for this company, from 4 February 2022 to 27 February 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La representación, compra, venta, alquiler, distribución y comercio de embarcaciones y de materiales relacionados relacionados, directa o indirectamente con el sector náutico. La gestión integral de proyectos deportivos y de gestión náutica. Reparaciones náuticas, mantenimiento y mecánica en general.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AB PROYECTOS NAUTICOS…Bauza Roig JuanBauza Roig JuanOFICINA D'ARQUITECTES MEDITERRANIA I ASSOCIATS SLPOFICINA D'ARQUITECTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AB PROYECTOS NAUTICOS…Bauza Roig AinaBauza Roig Aina

Beneficial owner (UBO)

Bauza Roig Aina100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

2 nodes Person Company
AB PROYECTOS NAUTICOS…Bauza Roig AinaBauza Roig Aina

Registered actos

  1. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 2
  2. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 2
  3. ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 1
  5. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1

Changes

  1. 04/02/2022Declaración de unipersonalidad

    BAUZA ROIG AINA

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 3 010,00 €

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. 27/02/2026#9096288
    Ceses/DimisionesNombramientos
    AB PROYECTOS NAUTICOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA ROIG AINA. Nombramientos. Adm. Unico: BAUZA ROIG JUAN. Datos registrales. S 8 , H PM 92878, I/A 2 (20.02.26).
  2. 04/02/2022#6795994
    ConstituciónDeclaración de unipersonalidadNombramientos
    AB PROYECTOS NAUTICOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.22. Objeto social: La representación, compra, venta, alquiler, distribución y comercio de embarcaciones y de materiales relacionados relacionados, directa …

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 2022

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/ CAN DIEGO 42 (MARRATXI), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector