HSP NAUTICA SL

Hoja IB19512· NIF B17754433

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Visonneau Pierre Louis Paul Serge

Legal information

Legal information for HSP NAUTICA SL

NIF
Hoja registral
IRUS1000187091990
Legal formSociedad Limitada (SL)
Register referenceTomo 390 · Folio 156 · Hoja IB19512
StatusVigente

Activity

HSP NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 12 January 2023 to 28 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

8240

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HSP NAUTICA SLVisonneau Pierre Louis Paul SergeVisonneau Pierre Lou…HSP NAUTICA SLHSP NAUTICA SLHSP INVEST SOCIEDAD LIMITADAHSP INVEST SOCIEDAD …2G HP INVEST 2020 SOCIEDAD LIMITADA2G HP INVEST 2020 SO…VEGAMIGOS 2022 SOCIEDAD LIMITADAVEGAMIGOS 2022 SOCIE…SOCIESTA SLSOCIESTA SLROCA NOVA GROUP IBIZA, SOCIEDAD LIMITADAROCA NOVA GROUP IBIZ…ROCA NOVA REAL ESTATE COMPANY, SOCIEDAD LIMITADAROCA NOVA REAL ESTAT…HSP INVEST, S.L.HSP INVEST, S.L.NIF:B21948955NIF:B219489551995 AUTOS SL1995 AUTOS SL

Cap table · shareholdings

  • Hsp Invest S100 %

    Individual · since 28/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HSP NAUTICA SLHsp Invest SHsp Invest S

Beneficial owner (UBO)

Hsp Invest S100 %

Individual · ultimate beneficial owner · since 28/06/2023

Beneficial owner network map

2 nodes Person Company
HSP NAUTICA SLHsp Invest SHsp Invest S

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2023· Registered 22/06/2023· I/A 3
  2. Cambio de domicilio socialPublished 12/01/2023· Registered 02/01/2023· I/A 2

Changes

  1. 28/06/2023Declaración de unipersonalidad

    HSP INVEST S.L.

  2. 12/01/2023Cambio de domicilio social

    LUGAR ES GALOP 07817 (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 28/06/2023#7600327
    Declaración de unipersonalidad
    HSP NAUTICA SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HSP INVEST S.L. Datos registrales. T 390, L 388, F 156, S 8, H IB 19512, I/A 3 (22.06.23).
  2. 12/01/2023#7325139
    Cambio de domicilio social
    HSP NAUTICA SL(R.M. EIVISSA). Cambio de domicilio social. LUGAR ES GALOP 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 390, L 388, F 156, S 8, H IB 19512, I/A 2 ( 2.01.23).

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 addressLUGAR ES GALOP 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 8240 — are listed together.

Prospect this sectorAll companies in this sector