FIBRA NAUTICA SL

Hoja S22132· NIF B39735683

VigenteCantabria
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2010
Director :
Jaime Piris Turner

Legal information

Legal information for FIBRA NAUTICA SL

NIF
Hoja registral
IRUS1000123709239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2010
LocalityCamargo
Phone
Register referenceTomo 1000 · Folio 8 · Hoja S22132
StatusVigente

Activity

FIBRA NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 5 October 2010. The Spanish commercial register has published 5 filings for this company, from 22 November 2010 to 5 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

Reparación, mantenimiento y pintura de todo tipo de vehículos, la compra yventa de todo tipo de piezas y materiales necesarios para dichas reparaciones. Reparación. Mantenimiento y pintura de todo tipo de embarcaciones y yates de recreo, la compra y venta de todo tipo de materiales necesarios para.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIBRA NAUTICA SLJaime Piris TurnerJaime Piris TurnerJAIME PIRIS Y CIA SOCIEDAD LIMITADAJAIME PIRIS Y CIA SO…

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2021· Registered 22/12/2020· I/A 3
  2. Ceses/DimisionesPublished 29/05/2012· Registered 14/05/2012· I/A 2
  3. NombramientosPublished 29/05/2012· Registered 14/05/2012· I/A 2
  4. ConstituciónPublished 22/11/2010· Registered 12/11/2010· I/A 1
  5. NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 1

Changes

  1. 05/01/2021Modificaciones estatutarias

Capital · events

  1. 22/11/2010Constitución
    Initial 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)

  1. 05/01/2021#10543172
    Modificaciones estatutarias
    FIBRA NAUTICA SL. Modificaciones estatutarias. Se modifica el Artículo 20 de los estatutos sociales que establece el sistema de retribución de los administradores.-. Datos registrales. T 1000 , F 8, S 8, H S 22132, I/A 3 (22.12.20).
  2. 29/05/2012#1745739
    Ceses/DimisionesNombramientos
    FIBRA NAUTICA SL. Ceses/Dimisiones. Adm. Unico: TORRALBO CAÑIZARES ANTONIO. Nombramientos. Adm. Unico: JAIME PIRIS TURNER. Datos registrales. T 1000 , F 8, S 8, H S 22132, I/A 2 (14.05.12).
  3. 22/11/2010#956869
    ConstituciónNombramientos
    FIBRA NAUTICA SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: Reparación, mantenimiento y pintura de todo tipo de vehículos, la compra yventa de todo tipo de piezas y materiales necesarios para dichas reparaciones. Reparación. Mant…

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 2010

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 addressPOLIG DE RAOS, PARCELA Nº 12, SUBPARCELA G-23, CAR (CAMARGO), Camargo, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector