MOTONAUTICA VERT SA

Hoja PM11003· NIF A07228919

VigenteIlles Balears
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Share capital :
83 839,50 €
Directors :
Vert Teis Arturo, Vert Thate Carlos, Masallera Auferil Manuel, Thate Portele Karin

Legal information

Legal information for MOTONAUTICA VERT SA

NIF
Hoja registral
IRUS1000083483154
Legal formSociedad Anónima (SA)
Share capital83 839,50 €
Register referenceTomo 1468 · Folio 180 · Hoja PM11003
StatusVigente

Activity

MOTONAUTICA VERT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 26 May 2014 to 30 October 2023, across 5 distinct types of filing. Its registered share capital is 83 839,50 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 18/10/2023· I/A 15
  2. NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 15
  3. Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 14
  4. ReeleccionesPublished 14/05/2019· Registered 08/05/2019· I/A 13
  5. Ampliacion del objeto socialPublished 14/05/2019· Registered 08/05/2019· I/A 13
  6. Ampliacion del objeto socialPublished 27/06/2016· Registered 17/06/2016· I/A 12
  7. ReeleccionesPublished 26/05/2014· Registered 14/05/2014· I/A 11

Changes

  1. 14/05/2019Ampliación del objeto social

    La guarda y custodia de embarcaciones.

  2. 27/06/2016Ampliación del objeto social

    El arrendamiento y/o alquiler de todo tipo de embarcaciones.- Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo.- Se exceptúan del objeto social las actividades regula.

Capital · events

  1. 17/03/2022Ampliación de capital
    Resulting capital: 83 839,50 €

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. 30/10/2023#7768942
    Ceses/DimisionesNombramientos
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: THATE PORTELE KARIN;VERT TEIS ARTURO;VERT THATE CARLOS. Secretario: THATE PORTELE KARIN. Presidente: VERT TEIS ARTURO. Con.Delegado: VERT THATE CARLOS. Nombramientos. Consejero…
  2. 17/03/2022#6862085
    Ampliación de capital
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 20.133,50 Euros. Desembolsado: 20.133,50 Euros. Resultante Suscrito: 83.839,50 Euros. Resultante Desembolsado: 83.839,50 Euros. Datos registrales. T 1468 , F 179, S 8, H PM…
  3. 22/10/2019#5625735
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del nº del DNI del Consejero y apoderado de la Sociedad, Don Carlos Vert Thate, siendo el correcto el siguiente: 43.066.004E. Datos registrales. T 1468 , F 179, S 8, H PM 11003…
  4. 14/05/2019#5392585
    ReeleccionesAmpliacion del objeto social
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: THATE PORTELE KARIN;VERT TEIS ARTURO;VERT THATE CARLOS. Presidente: VERT TEIS ARTURO. Secretario: THATE PORTELE KARIN. Con.Delegado: VERT THATE CARLOS. Ampliacion del objeto social…
  5. 27/06/2016#3916497
    Ampliacion del objeto social
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "El arrendamiento y/o alquiler de todo tipo de embarcaciones.- Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de …
  6. 26/05/2014#2819834
    Reelecciones
    MOTONAUTICA VERT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: THATE PORTELE KARIN;VERT TEIS ARTURO;VERT THATE CARLOS. Presidente: VERT TEIS ARTURO. Secretario: THATE PORTELE KARIN. Con.Delegado: VERT THATE CARLOS. Datos registrales. T 1468 , …

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 addressCAMINO PARTICULAR CAN VALERO, S N, Illes Balears, PALMA
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector