IMPORTACIONES NAUTICAS SA

Hoja MA142626· NIF A17039843

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)
Director :
Donatiu Cuello Juan

Legal information

Legal information for IMPORTACIONES NAUTICAS SA

NIF
Hoja registral
IRUS1000046068463
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 5680 · Folio 181 · Hoja MA142626
StatusVigente

Activity

IMPORTACIONES NAUTICAS SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 23 filings for this company, from 10 February 2009 to 24 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
IMPORTACIONES NAUTICA…Joan Donatiu CuelloJoan Donatiu CuelloJose Felix Donatiu CuelloJose Felix Donatiu C…Donatiu Cuello JuanDonatiu Cuello JuanDONECK INVEST SLDONECK INVEST SLPREMIUM SELECTED BOATS SOCIEDAD LIMITADAPREMIUM SELECTED BOA…METROPOL NAUTICAS SAMETROPOL NAUTICAS SAIMPORTACIONES NAUTICAS SAIMPORTACIONES NAUTIC…DELMAR SPORT SLDELMAR SPORT SLGREEN STAR SOCIEDAD LIMITADAGREEN STAR SOCIEDAD …METROPOL MOTOR, SOCIEDAD LIMITADA EN LIQUIDACIONMETROPOL MOTOR, SOCI…

Registered actos

  1. ReeleccionesPublished 24/01/2024· Registered 17/01/2024· I/A 10
  2. Ceses/DimisionesPublished 24/04/2023· Registered 11/04/2023· I/A 9
  3. NombramientosPublished 24/04/2023· Registered 11/04/2023· I/A 9
  4. ReeleccionesPublished 25/03/2022· Registered 17/03/2022· I/A 8
  5. ReeleccionesPublished 30/06/2021· Registered 21/06/2021· I/A 7
  6. ReeleccionesPublished 22/06/2021· Registered 11/06/2021· I/A 6
  7. ReeleccionesPublished 29/12/2017· Registered 20/12/2017· I/A 5
  8. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 4
  9. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 3
  10. Cambio de domicilio socialPublished 29/12/2017· Registered 20/12/2017· I/A 2

Changes

  1. 29/12/2017Cambio de domicilio social

    URB EL SALADILLO 1 - CTRA

Timeline (BORME)

  1. 24/01/2024#7894047
    Reelecciones
    IMPORTACIONES NAUTICAS SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 5680, L 4587, F 181, S 8, H MA142626, I/A 10 (17.01.24).
  2. 24/04/2023#7499270
    Ceses/DimisionesNombramientos
    IMPORTACIONES NAUTICAS SA. Ceses/Dimisiones. Adm. Solid.: DONATIU CUELLO JOSE FELIX;DONATIU CUELLO JUAN. Nombramientos. Adm. Unico: DONATIU CUELLO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 25/03/2022#6878486
    Reelecciones
    IMPORTACIONES NAUTICAS SA. Reelecciones. Adm. Solid.: DONATIU CUELLO JOSE FELIX. Datos registrales. T 5680, L 4587, F 179, S 8, H MA142626, I/A 8 (17.03.22).
  4. 30/06/2021#6503656
    Reelecciones
    IMPORTACIONES NAUTICAS SA. Reelecciones. Adm. Solid.: DONATIU CUELLO JUAN. Datos registrales. T 5680, L 4587, F 178, S 8, H MA142626, I/A 7 (21.06.21).
  5. 22/06/2021#6489647
    Reelecciones
    IMPORTACIONES NAUTICAS SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 5680, L 4587, F 178, S 8, H MA142626, I/A 6 (11.06.21).
  6. 29/12/2017#4683379
    Reelecciones
    IMPORTACIONES NAUTICAS SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 5680, L 4587, F 178, S 8, H MA142626, I/A 5 (20.12.17).
  7. 29/12/2017#4683378
    Nombramientos
    IMPORTACIONES NAUTICAS SA. Nombramientos. Apoderado: CUELLO JIMENEZ ANTONIO. Datos registrales. T 5680, L 4587, F 177, S 8, H MA142626, I/A 4 (20.12.17).
  8. 29/12/2017#4683377
    Nombramientos
    IMPORTACIONES NAUTICAS SA. Nombramientos. Apoderado: DONATIU JUNQUE JOSE. Datos registrales. T 5680, L 4587, F 177, S 8, H MA142626, I/A 3 (20.12.17).
  9. 29/12/2017#4683376
    Cambio de domicilio social
    IMPORTACIONES NAUTICAS SA. Cambio de domicilio social. URB EL SALADILLO 1 - CTRA. N-340, KM. 166'2 (ESTEPONA). Datos registrales. T 5680, L 4587, F 177, S 8, H MA142626, I/A 2 (20.12.17).

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 addressURB EL SALADILLO 1 - CTRA, Estepona, Málaga
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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