AGUINAUTIC SL
Hoja MU60980· NIF B73496119
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Casado Castillo
Legal information
Legal information for AGUINAUTIC SL
Activity
AGUINAUTIC SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 7 filings for this company, from 4 February 2011 to 1 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Antonio Casado CastilloSince 25/03/2015Administrador Único
Former
- Pedro Ibañez EscarabajalCeased on 25/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2015· Registered 25/03/2015· I/A 3
- Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 3
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 3
- Cambio de domicilio socialPublished 01/04/2015· Registered 25/03/2015· I/A 3
- Ceses/DimisionesPublished 04/02/2011· Registered 26/01/2011· I/A 2
- NombramientosPublished 04/02/2011· Registered 26/01/2011· I/A 2
- Modificaciones estatutariasPublished 04/02/2011· Registered 26/01/2011· I/A 2
Changes
- 01/04/2015Cambio de domicilio social
C/ FRATERNIDAD 20 (AGUILAS)
- 01/04/2015Declaración de unipersonalidad
ANTONIO CASADO CASTILLO
- 04/02/2011Modificaciones estatutarias
Timeline (BORME)
- 01/04/2015#3265776Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AGUINAUTIC SL. Declaración de unipersonalidad. Socio único: ANTONIO CASADO CASTILLO. Ceses/Dimisiones. Adm. Unico: PEDRO IBAÑEZ ESCARABAJAL. Nombramientos. Adm. Unico: ANTONIO CASADO CASTILLO. Cambio de domicilio social. C/ FRATERNIDAD 20 (AGUILAS). … - 04/02/2011#1054476Ceses/DimisionesNombramientosModificaciones estatutarias
AGUINAUTIC SL. Ceses/Dimisiones. Adm. Solid.: PEDRO IBAÑEZ ESCARABAJAL;ANTONIO CASADO CASTILLO. Nombramientos. Adm. Unico: PEDRO IBAÑEZ ESCARABAJAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.