ANNOCTATIO SOCIEDAD LIMITADA
Hoja V165709· NIF B98740145
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2015
- Director :
- Santos Casaus Sandra
Legal information
Legal information for ANNOCTATIO SOCIEDAD LIMITADA
Activity
ANNOCTATIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 19 June 2015. The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 9 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
Explotación de embarcaciones de recreo. Comercialización al por mayor o al detall, importación, exportación, compraventa, mediación, corretaje, representación, comisión, transporte, mantenimiento, reparación, conservación y asistencia técnica de embarcaciones de recreo, productos náuticos, conservac.
Directors and representatives
Directors
Current
- Santos Casaus SandraSince 29/04/2022Administrador Único
Authorised representatives
Current
- Molina Vela Beatriz MariaSince 12/06/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 3
- Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 2
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
- ConstituciónPublished 19/06/2015· Registered 12/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 1
Capital · events
- 19/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2022#6951493Nombramientos
ANNOCTATIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA VELA BEATRIZ MARIA. Datos registrales. T 9973, L 7255, F 181, S 8, H V 165709, I/A 3 (29.04.22).
- 09/05/2022#6951492Ceses/DimisionesNombramientos
ANNOCTATIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA VELA BEATRIZ MARIA. Nombramientos. Adm. Unico: SANTOS CASAUS SANDRA. Datos registrales. T 9973, L 7255, F 181, S 8, H V 165709, I/A 2 (29.04.22).
- 19/06/2015#3377083ConstituciónNombramientos
ANNOCTATIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: Explotación de embarcaciones de recreo. Comercialización al por mayor o al detall, importación, exportación, compraventa, mediación, corretaje, representaci…
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 2015
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 — Transporte marítimo de pasajeros — are listed together.