ALL4NAUTIC SPAIN SL
Hoja B499029· NIF B66944679
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 750,00 €
- Incorporation :
- 01/03/2017
- Director :
- Norbert Arnold Streep
Legal information
Legal information for ALL4NAUTIC SPAIN SL
Activity
ALL4NAUTIC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 1 March 2017. The Spanish commercial register has published 8 filings for this company, from 1 March 2017 to 25 November 2020, across 4 distinct types of filing. Its registered share capital is 95 750,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
ESCUELA NAUTICA Y DE IDIOMAS. COMPRAVENTA AL POR MAYOR Y MENOR DE TODO TIPO DE ARTICULOS NAUTICOS Y EMBARCACIONES. REPARACION Y MANTENIMIENTO DE TODO TIPO DE EMBARCACIONES. GESTORIA NAUTICA E INTERMEDIACION DE SEGUROS.
Directors and representatives
Directors
Current
- Norbert Arnold StreepSince 15/02/2019Administrador Único
Former
- Senties Perez SusanaCeased on 15/02/2019Administrador Solidario
- Reyes Nieto Maria Del RosarioCeased on 18/01/2018Administrador Solidario
Authorised representatives
Current
- Martinez Fortun Ybern JulioSince 17/11/2020Apoderado Solidario
- Martines Fortun Ybern JulioSince 25/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 6
- Ampliación de capitalPublished 04/06/2019· Registered 27/05/2019· I/A 5
- NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 4
- RevocacionesPublished 25/02/2019· Registered 15/02/2019· I/A 3
- NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 3
- RevocacionesPublished 26/01/2018· Registered 18/01/2018· I/A 2
- ConstituciónPublished 01/03/2017· Registered 21/02/2017· I/A 1
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 1
Capital · events
- 04/06/2019Ampliación de capitalResulting capital: 95 750,00 € (+92 250,00 €)
- 01/03/2017ConstituciónInitial capital: 3 500,00 €
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)
- 25/11/2020#6136857Nombramientos
ALL4NAUTIC SPAIN SL. Nombramientos. APODERAD.SOL: MARTINEZ FORTUN YBERN JULIO. Datos registrales. T 45788 , F 90, S 8, H B 499029, I/A 6 (17.11.20).
- 04/06/2019#5425709Ampliación de capital
ALL4NAUTIC SPAIN SL. Ampliación de capital. Capital: 92.250,00 Euros. Resultante Suscrito: 95.750,00 Euros. Datos registrales. T 45788 , F 89, S 8, H B 499029, I/A 5 (27.05.19).
- 02/04/2019#5335779Nombramientos
ALL4NAUTIC SPAIN SL. Nombramientos. APODERAD.SOL: MARTINES FORTUN YBERN JULIO. Datos registrales. T 45788 , F 89, S 8, H B 499029, I/A 4 (25.03.19).
- 25/02/2019#5276153RevocacionesNombramientos
ALL4NAUTIC SPAIN SL. Revocaciones. ADM.SOLIDAR.: SENTIES PEREZ SUSANA. Nombramientos. ADM.UNICO: NORBERT ARNOLD STREEP. Datos registrales. T 45788 , F 89, S 8, H B 499029, I/A 3 (15.02.19).
- 26/01/2018#4715452Revocaciones
ALL4NAUTIC SPAIN SL. Revocaciones. ADM.SOLIDAR.: REYES NIETO MARIA DEL ROSARIO. Datos registrales. T 45788 , F 89, S 8, H B 499029, I/A 2 (18.01.18).
- 01/03/2017#4269389ConstituciónNombramientos
ALL4NAUTIC SPAIN SL. Constitución. Comienzo de operaciones: 7.02.17. Objeto social: ESCUELA NAUTICA Y DE IDIOMAS. COMPRAVENTA AL POR MAYOR Y MENOR DE TODO TIPO DE ARTICULOS NAUTICOS Y EMBARCACIONES. REPARACION Y MANTENIMIENTO DE TODO TIPO DE EMBARCAC…
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 2017
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 — Otra educación n.c.o.p. — are listed together.