AILA NAUTIC SERVICES SL

Hoja B422643· NIF B17965658

Struck off · 07/06/2023Barcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
82 600,00 €

Legal information

Legal information for AILA NAUTIC SERVICES SL

NIF
Hoja registral
IRUS1000366756167
Legal formSociedad Limitada (SL)
Share capital82 600,00 €
LocalityAlella
Registro MercantilBARCELONA
Register referenceTomo 43276 · Folio 192 · Hoja B422643
StatusExtinguida

Activity

AILA NAUTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 11 filings for this company, from 20 July 2012 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 82 600,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AILA NAUTIC SERVICES …Rodriguez Lardin AlfonsoRodriguez Lardin Alf…AILA NAUTIC SERVICES SLAILA NAUTIC SERVICES…

Registered actos

  1. RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 8
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 8
  3. ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 8
  4. RevocacionesPublished 19/11/2021· Registered 10/11/2021· I/A 7
  5. NombramientosPublished 19/11/2021· Registered 10/11/2021· I/A 7
  6. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 6
  7. RevocacionesPublished 20/11/2015· Registered 12/11/2015· I/A 5
  8. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 5
  9. Ampliación de capitalPublished 03/12/2013· Registered 25/11/2013· I/A 4
  10. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 4
  11. Cambio de domicilio socialPublished 20/07/2012· Registered 10/07/2012· I/A 3

Changes

  1. 07/06/2023Extinción
  2. 03/12/2013Modificaciones estatutarias
  3. 20/07/2012Cambio de domicilio social

    CL MONTAGUT Num.5 (ALELLA)

Capital · events

  1. 03/12/2013Ampliación de capital
    Resulting capital: 82 600,00 € (+57 600,00 €)

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. 07/06/2023#7566393
    RevocacionesNombramientosExtinción
    AILA NAUTIC SERVICES SL. Revocaciones. APODERAD.SOL: RODRIGUEZ LARDIN ALFONSO. ADM.UNICO: RODRIGUEZ LARDIN ALFONSO. LIQUIDADOR: RODRIGUEZ LARDIN ALFONSO. Nombramientos. LIQUIDADOR: RODRIGUEZ LARDIN ALFONSO. Extinción. Datos registrales. T 43276 , F 1…
  2. 19/11/2021#6690026
    RevocacionesNombramientos
    AILA NAUTIC SERVICES SL. Revocaciones. ADM.UNICO: MUÑOZ ZAPATA TOMAS. Nombramientos. ADM.UNICO: RODRIGUEZ LARDIN ALFONSO. Datos registrales. T 43276 , F 192, S 8, H B 422643, I/A 7 (10.11.21).
  3. 20/11/2015#3595121
    Nombramientos
    AILA NAUTIC SERVICES SL. Nombramientos. APODERAD.SOL: RODRIGUEZ LARDIN ALFONSO. Datos registrales. T 43276 , F 191, S 8, H B 422643, I/A 6 (12.11.15).
  4. 20/11/2015#3595120
    RevocacionesNombramientos
    AILA NAUTIC SERVICES SL. Revocaciones. ADM.UNICO: RODRIGUEZ LARDIN ALFONSO. Nombramientos. ADM.UNICO: MUÑOZ ZAPATA TOMAS. Datos registrales. T 43276 , F 191, S 8, H B 422643, I/A 5 (12.11.15).
  5. 03/12/2013#2565856
    Ampliación de capitalModificaciones estatutarias
    AILA NAUTIC SERVICES SL. Ampliación de capital. Capital: 57.600,00 Euros. Resultante Suscrito: 82.600,00 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43276 , F…
  6. 20/07/2012#1825097
    Cambio de domicilio social
    AILA NAUTIC SERVICES SL. Cambio de domicilio social. CL MONTAGUT Num.5 (ALELLA). Datos registrales. T 43276 , F 190, S 8, H B 422643, I/A 3 (10.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MONTAGUT Num.5 (ALELLA), Alella, Barcelona
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