FERDINAUTIC SL

Hoja PM53748· NIF B57400996

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Lesmes Clar Andres

Legal information

Legal information for FERDINAUTIC SL

NIF
Hoja registral
IRUS1000094001025
Legal formSociedad Limitada (SL)
Register referenceTomo 3003 · Folio 158 · Hoja PM53748
StatusVigente

Activity

FERDINAUTIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 9 filings for this company, from 5 February 2014 to 12 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 5
  2. Ceses/DimisionesPublished 12/05/2023· Registered 04/05/2023· I/A 4
  3. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 4
  4. Reducción de capitalPublished 19/01/2017· Registered 10/01/2017· I/A 3
  5. Ampliación de capitalPublished 19/01/2017· Registered 10/01/2017· I/A 3
  6. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 2
  7. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 2
  8. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 2
  9. Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 2

Changes

  1. 05/02/2014Cambio de domicilio social

    C/ GREMI BOTERS 23-A BAJOS - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 05/02/2014Modificaciones estatutarias

Capital · events

  1. 19/01/2017Reducción de capitalAmpliación de capital
    −184 680,00 €

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)

  1. 12/05/2023#7527074
    Nombramientos
    FERDINAUTIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLAR SALOM MARGARITA. Datos registrales. T 3003 , F 158, S 8, H PM 53748, I/A 5 ( 4.05.23).
  2. 12/05/2023#7527073
    Ceses/DimisionesNombramientos
    FERDINAUTIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LESMES SERRANO FERNANDO;LESMES CLAR ANDRES;CLAR SALOM MARGARITA. Nombramientos. Adm. Unico: LESMES CLAR ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 19/01/2017#4198902
    Reducción de capitalAmpliación de capital
    FERDINAUTIC SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 3.010,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 184.680,00 Euros. Resultante Suscrito: 184.680,00 Euros. Datos registrales. T 2193 , F 7…
  4. 05/02/2014#2652914
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FERDINAUTIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLAR SALOM MARGARITA. Nombramientos. Adm. Solid.: LESMES SERRANO FERNANDO;CLAR SALOM MARGARITA;LESMES CLAR ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI BOTERS 23-A BAJOS - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector