CARVEL NAVAL SL
Hoja PO56465· NIF B27800440
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 529,32 €
- Incorporation :
- 08/04/2014
- Director :
- Figueroa Patiño Carlos
Legal information
Legal information for CARVEL NAVAL SL
Activity
CARVEL NAVAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 8 April 2014. The Spanish commercial register has published 6 filings for this company, from 8 April 2014 to 11 July 2014, across 6 distinct types of filing. Its registered share capital is 5 529,32 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
CNAE 3315.
Directors and representatives
Directors
Current
- Figueroa Patiño CarlosSince 28/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/07/2014· Registered 04/07/2014· I/A 2
- Ampliacion del objeto socialPublished 11/07/2014· Registered 04/07/2014· I/A 2
- Cambio de objeto socialPublished 11/07/2014· Registered 04/07/2014· I/A 2
- ConstituciónPublished 08/04/2014· Registered 28/03/2014· I/A 1
- Declaración de unipersonalidadPublished 08/04/2014· Registered 28/03/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 1
Changes
- 11/07/2014Ampliación del objeto social
HABILITACION NAVAL. CARPINTERIA EN GENERAL. CARPINTERIA DE RIBERA. Cambio de objeto social. CNAE 3315.
- 11/07/2014Cambio de objeto social
CNAE 3315.
- 08/04/2014Declaración de unipersonalidad
FIGUEROA PATIÑO CARLOS
Capital · events
- 11/07/2014Ampliación de capitalResulting capital: 5 529,32 € (+2 524,26 €)
- 08/04/2014ConstituciónInitial capital: 3 005,06 €
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)
- 11/07/2014#2889327Ampliación de capitalAmpliacion del objeto socialCambio de objeto social
CARVEL NAVAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.524,26 Euros. Resultante Suscrito: 5.529,32 Euros. Otros conceptos: SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS. Ampliacion del objeto social. HABILITACION NA… - 08/04/2014#2757551ConstituciónDeclaración de unipersonalidadNombramientos
CARVEL NAVAL SL. Constitución. Comienzo de operaciones: 1.05.14. Objeto social: Construcción, instalaciones y mantenimiento. Ejecución de trabajos de mantenimiento y reparaciones navales, soldaduras, calderería, mecánica y las demás actividades neces…
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 2014
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 — Reparación y mantenimiento naval — are listed together.