IMMONAUTIC COSTABRAVA SL

Hoja GI63070· NIF B55299366

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
12/07/2017
Director :
Johan Hendrik Felix D'Hont
Former name :
AKLEN NELKA SOCIEDAD LIMITADA

Legal information

Legal information for IMMONAUTIC COSTABRAVA SL

NIF
Hoja registral
IRUS1000217505968
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date12/07/2017
LocalityFigueres
Register referenceTomo 3162 · Folio 198 · Hoja GI63070
Former names
AKLEN NELKA SOCIEDAD LIMITADA2017-07-12 → 2019-12-16
StatusVigente

Activity

IMMONAUTIC COSTABRAVA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 12 July 2017. The Spanish commercial register has published 12 filings for this company, from 12 July 2017 to 29 September 2023, across 8 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Toda clase de negocios de restauración tales como restaurantes, cafeterías, bares , heladerías, caterings y en general todas aquéllas actividades relacionadas con las anteriores reseñadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aklen Jacob Shonga100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2023· Registered 22/09/2023· I/A 5
  2. NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 5
  3. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 4
  4. Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 3
  5. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 3
  6. Cambio de denominación socialPublished 16/12/2019· Registered 09/12/2019· I/A 3
  7. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 3
  8. Ampliación de capitalPublished 11/04/2018· Registered 04/04/2018· I/A 2
  9. Ampliacion del objeto socialPublished 11/04/2018· Registered 04/04/2018· I/A 2
  10. ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
  11. Declaración de unipersonalidadPublished 12/07/2017· Registered 05/07/2017· I/A 1
  12. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 16/12/2019Cambio de denominación social

    AKLEN NELKA SOCIEDAD LIMITADA→IMMONAUTIC COSTABRAVA SL

  2. 16/12/2019Cambio de domicilio social

    C/ LA RAMBLA 21 1 2 (FIGUERES)

  3. 11/04/2018Ampliación del objeto social

    Gestión y administración de la propiedad inmobiliaria.

  4. 12/07/2017Declaración de unipersonalidad

    AKLEN JACOB SHONGA

Capital · events

  1. 11/04/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 12/07/2017Constitución
    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. 29/09/2023#7727705
    Ceses/DimisionesNombramientos
    IMMONAUTIC COSTABRAVA SL. Ceses/Dimisiones. Adm. Unico: ANDRES SILVESTRE CORPAS. Nombramientos. Adm. Unico: JOHAN HENDRIK FELIX D'HONT. Datos registrales. T 3162 , F 198, S 8, H GI 63070, I/A 5 (22.09.23).
  2. 16/12/2019#5706747
    Nombramientos
    IMMONAUTIC COSTABRAVA SL. Nombramientos. Apo.Sol.: AKLEN JACOB SHONGA;JOHAN HENDRIK FELIX D'HONT. Datos registrales. T 3162 , F 197, S 8, H GI 63070, I/A 4 ( 9.12.19).
  3. 16/12/2019#5706746

    Company name: AKLEN NELKA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AKLEN NELKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AKLEN JACOB SHONGA. Nombramientos. Adm. Unico: ANDRES SILVESTRE CORPAS. Cambio de denominación social. IMMONAUTIC COSTABRAVA SL. Cambio de domicilio social. C/ LA RAMBLA 21 1 2 (FIGUERES). …
  4. 11/04/2018#4833385

    Company name: AKLEN NELKA SOCIEDAD LIMITADA

    Ampliación de capitalAmpliacion del objeto social
    AKLEN NELKA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Ampliacion del objeto social. Gestión y administración de la propiedad inmobiliaria. Datos …
  5. 12/07/2017#4457776

    Company name: AKLEN NELKA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AKLEN NELKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Toda clase de negocios de restauración tales como restaurantes, cafeterías, bares , heladerías, caterings y en general todas aquéllas actividades relaciona…

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 2017

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/ LA RAMBLA 21 1 2 (FIGUERES), Figueres, Girona
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 5611 — are listed together.

Prospect this sectorAll companies in this sector