DUO-NAUTIC PALMA SL
Hoja PM71345· NIF B57798522
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2013
- Director :
- Pisa Mulet Gabriel
Legal information
Legal information for DUO-NAUTIC PALMA SL
Activity
DUO-NAUTIC PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 27 March 2013. The Spanish commercial register has published 5 filings for this company, from 27 March 2013 to 2 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La compra, venta, reparación, mantenimiento, limpieza, custodia, almacenaje e hibernación de buques y embarcaciones de todo tipo. - La comercialización, representación y distribución de motores náuticos, piezas de recambio, utensilios, aparejos, pertrechos, ...
Directors and representatives
Directors
Current
- Pisa Mulet GabrielSince 19/03/2013Administrador Único
Former
- Bonet Vilar Juan AlbertoCeased on 26/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Pisa Mulet Gabriel100 %
Individual · since 02/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pisa Mulet Gabriel100 %
Individual · ultimate beneficial owner · since 02/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2018· Registered 26/06/2018· I/A 3
- Ceses/DimisionesPublished 02/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 27/03/2013· Registered 19/03/2013· I/A 1
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 1
Changes
- 02/07/2018Declaración de unipersonalidad
PISA MULET GABRIEL
Capital · events
- 27/03/2013ConstituciónInitial 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)
- 02/07/2018#4948533Declaración de unipersonalidad
DUO-NAUTIC PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PISA MULET GABRIEL. Datos registrales. T 2527 , F 126, S 8, H PM 71345, I/A 3 (26.06.18).
- 02/07/2018#4948532Ceses/DimisionesNombramientos
DUO-NAUTIC PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BONET VILAR JUAN ALBERTO;PISA MULET GABRIEL. Nombramientos. Adm. Unico: PISA MULET GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 27/03/2013#2198483ConstituciónNombramientos
DUO-NAUTIC PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.13. Objeto social: La compra, venta, reparación, mantenimiento, limpieza, custodia, almacenaje e hibernación de buques y embarcaciones de todo tipo. - La comerc…
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 2013
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.