ARGO NAUTICAL YACHTING SL
Hoja MA49928· NIF B92192954
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Powell Peter David, Whale Peter William, James Nigel Stuart
- Former name :
- PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
Legal information
Legal information for ARGO NAUTICAL YACHTING SL
Activity
ARGO NAUTICAL YACHTING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 16 filings for this company, from 16 June 2010 to 15 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Powell Peter DavidSince 14/01/2022Administrador Solidario
- Whale Peter WilliamSince 18/02/2013Administrador Solidario
- James Nigel StuartAdministrador solidarioAdministrador Solidario
Former
- Cleverly Christopher IanCeased on 18/02/2013Administrador Solidario
Authorised representatives
Current
- Quintana Ortega AinohaSince 08/04/2024Apoderado Mancomunado Solidario
- Serrano Pino VirginiaSince 16/03/2023Apoderado Solidario
- Bell Christopher JamesSince 10/03/2022Apoderado Mancomunado Solidario
- Serrano Cuesta CristinaSince 27/07/2021Apoderado Mancomunado Solidario
- Fernandez Rodriguez MartaSince 07/05/2021Apoderado Mancomunado Solidario
- Couñago Priego Pedro AntonioSince 10/03/2022Apoderado Mancomunado Solidario
- Smeeton Robert PhilipSince 27/07/2021Apoderado Mancomunado Solidario
- Alberti Alcover JorgelinaSince 07/05/2021Apoderado Mancomunado Solidario
- Rodriguez Criado EsterSince 10/03/2022Apoderado Mancomunado Solidario
- Case Nicholas Paul CardenSince 27/07/2021Apoderado Mancomunado Solidario
Former
- Talarczyk AnetaCeased on 08/04/2024Apoderado Solidario
- Rasco Fernandez Antonio ManuelCeased on 16/03/2023Apoderado Mancomunado Solidario
- Ogilvie Thurlow Felipe JuanCeased on 24/08/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 15
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 15
- RevocacionesPublished 27/03/2023· Registered 16/03/2023· I/A 14
- NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 14
- NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 13
- NombramientosPublished 26/01/2022· Registered 14/01/2022· I/A 12
- RevocacionesPublished 02/09/2021· Registered 24/08/2021· I/A 11
- NombramientosPublished 05/08/2021· Registered 27/07/2021· I/A 10
- NombramientosPublished 19/05/2021· Registered 07/05/2021· I/A 9
- Cambio de denominación socialPublished 16/11/2020· Registered 05/11/2020· I/A 8
- Ceses/DimisionesPublished 27/02/2013· Registered 18/02/2013· I/A 7
- NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 7
- RevocacionesPublished 16/06/2010· Registered 03/06/2010· I/A 6
- NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 5
- Ceses/DimisionesPublished 16/06/2010· Registered 03/06/2010· I/A 4
- NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 4
Changes
- 19/05/2021Cambio de denominación social
PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL→ARGO NAUTICAL YACHTING SL
Timeline (BORME)
- 15/04/2024#8034215RevocacionesNombramientos
ARGO NAUTICAL YACHTING SL. Revocaciones. Apo.Sol.: TALARCZYK ANETA. Nombramientos. Apo.Man.Soli: QUINTANA ORTEGA AINOHA. Otros conceptos: Modificar los poderes otorgados a favor de Jorgelina Albertí Alcover, Marta Fernández Rodríguez, Cristina Serran… - 27/03/2023#7457253RevocacionesNombramientos
ARGO NAUTICAL YACHTING SL. Revocaciones. Apo.Man.Soli: RASCO FERNANDEZ ANTONIO MANUEL;RASCO FERNANDEZ ANTONIO MANUEL. Nombramientos. Apo.Sol.: TALARCZYK ANETA;SERRANO PINO VIRGINIA. Datos registrales. T 2825, L 1738, F 22, S 8, H MA 49928, I/A 14 (16… - 21/03/2022#6868689Nombramientos
ARGO NAUTICAL YACHTING SL. Nombramientos. Apo.Man.Soli: SMEETON ROBERT PHILIP;BELL CHRISTOPHER JAMES;RASCO FERNANDEZ ANTONIO MANUEL;ALBERTI ALCOVER JORGELINA;FERNANDEZ RODRIGUEZ MARTA;SERRANO CUESTA CRISTINA;COUÑAGO PRIEGO PEDRO ANTONIO;RODRIGUEZ CRI… - 26/01/2022#6780309Nombramientos
ARGO NAUTICAL YACHTING SL. Nombramientos. Adm. Solid.: POWELL PETER DAVID. Datos registrales. T 2825, L 1738, F 22, S 8, H MA 49928, I/A 12 (14.01.22).
- 02/09/2021#6593067Revocaciones
ARGO NAUTICAL YACHTING SL. Revocaciones. Apoderado: OGILVIE THURLOW FELIPE JUAN. Datos registrales. T 2825, L 1738, F 22, S 8, H MA 49928, I/A 11 (24.08.21).
- 05/08/2021#6558404Nombramientos
ARGO NAUTICAL YACHTING SL. Nombramientos. Apo.Man.Soli: SMEETON ROBERT PHILIP;RASCO FERNANDEZ ANTONIO MANUEL;CASE NICHOLAS PAUL CARDEN;ALBERTI ALCOVER JORGELINA;FERNANDEZ RODRIGUEZ MARTA;SERRANO CUESTA CRISTINA. Datos registrales. T 2825, L 1738, F 2… - 19/05/2021#6425387Nombramientos
ARGO NAUTICAL YACHTING SL. Nombramientos. Apo.Manc.: ALBERTI ALCOVER JORGELINA;FERNANDEZ RODRIGUEZ MARTA. Datos registrales. T 2825, L 1738, F 21, S 8, H MA 49928, I/A 9 ( 7.05.21).
- 16/11/2020#6120159
Company name: PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
Cambio de denominación socialPRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL. Otros conceptos: Cambio de denominación del socio único de la Sociedad, pasando a denominarse "ARGO NAUTICAL LIMITED", con NIF N0064310F. Cambio de denominación social. ARGO NAUTICAL YACHTING SL. Dat… - 27/02/2013#2150816
Company name: PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
Ceses/DimisionesNombramientosPRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL. Ceses/Dimisiones. Adm. Solid.: CLEVERLY CHRISTOPHER IAN. Nombramientos. Adm. Solid.: WHALE PETER WILLIAM. Datos registrales. T 2825, L 1738, F 20, S 8, H MA 49928, I/A 7 (18.02.13).
- 16/06/2010#766151
Company name: PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
RevocacionesPRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL. Revocaciones. Apoderado: COTTRELL ANTHONY FRANCIS. Datos registrales. T 2825, L 1738, F 20, S 8, H MA 49928, I/A 6 ( 3.06.10).
- 16/06/2010#766150
Company name: PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
NombramientosPRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL. Nombramientos. Apoderado: OGILVIE THURLOW FELIPE JUAN. Datos registrales. T 2825, L 1738, F 20, S 8, H MA 49928, I/A 5 ( 3.06.10).
- 16/06/2010#766149
Company name: PRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL
Ceses/DimisionesNombramientosPRINCESS INTERNATIONAL YACHT SALES AND SERVICE SL. Ceses/Dimisiones. Adm. Solid.: RUBYTHON CHRISTOPHER ANDREW JOSEPH. Nombramientos. Adm. Solid.: JAMES NIGEL STUART. Datos registrales. T 2825, L 1738, F 19, S 8, H MA 49928, I/A 4 ( 3.06.10).
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Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.