LATITUD CERO SL

Hoja PM61154· NIF B60775079

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
25 001,60 €
Director :
Sanchez Medina Montserrat

Legal information

Legal information for LATITUD CERO SL

NIF
Hoja registral
IRUS1000092200844
Legal formSociedad Limitada (SL)
Share capital25 001,60 €
Register referenceTomo 2327 · Folio 170 · Hoja PM61154
StatusVigente

Activity

LATITUD CERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 25 001,60 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 06/02/2026· Registered 30/01/2026· I/A 7
  2. NombramientosPublished 28/10/2025· Registered 22/10/2025· I/A 6
  3. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 5
  4. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 5
  5. Ampliación de capitalPublished 29/07/2015· Registered 23/07/2015· I/A 4
  6. Fusión por absorciónPublished 29/07/2015· Registered 23/07/2015· I/A 4
  7. Reducción de capitalPublished 20/01/2010· Registered 05/01/2010· I/A 3
  8. Ampliación de capitalPublished 20/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 29/07/2015Fusión por absorción

Capital · events

  1. 06/02/2026Reducción de capital
    Resulting capital: 25 001,60 €
  2. 29/07/2015Ampliación de capital
    Resulting capital: 575 036,80 € (+58 176,80 €)
  3. 20/01/2010Reducción de capitalAmpliación de capital
    Resulting capital: 204 340,00 € (−312 520,00 €)

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. 06/02/2026#9054676
    Reducción de capital
    LATITUD CERO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 550.035,20 Euros. Resultante Suscrito: 25.001,60 Euros. Datos registrales. S 8 , H PM 61154, I/A 7 (30.01.26).
  2. 28/10/2025#8886296
    Nombramientos
    LATITUD CERO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIMENEZ MOLINA JOSE MARIA. Datos registrales. S 8 , H PM 61154, I/A 6 (22.10.25).
  3. 05/05/2025#8615068
    Ceses/DimisionesNombramientos
    LATITUD CERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JIMENEZ MOLINA JOSE MARIA;SANCHEZ MEDINA MONTSERRAT. Nombramientos. Adm. Unico: SANCHEZ MEDINA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 29/07/2015#3439052
    Ampliación de capitalFusión por absorción
    LATITUD CERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 58.176,80 Euros. Resultante Suscrito: 575.036,80 Euros. Fusión por absorción. Sociedades absorbidas: NASAU LARE SL. Datos registrales. T 2327 , F 170, S 8, H PM 61154, I/A 4 (23…
  5. 20/01/2010#545428
    Reducción de capitalAmpliación de capital
    LATITUD CERO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 4,12 Euros. Resultante Suscrito: 204.340,00 Euros. Ampliación de capital. Capital: 312.520,00 Euros. Resultante Suscrito: 516.860,00 Euros. Datos registrales. T 2327 , …

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.

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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.

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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/ GENOVA 10, Illes Balears, MARRATXÍ
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector