MOTONAUTICO CADIZ SL

Hoja CA59932· NIF B09710328

VigenteCádiz
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/02/2022
Directors :
Luis Maria Falcon Carro, Conesa Quintero Francisco Javier

Legal information

Legal information for MOTONAUTICO CADIZ SL

NIF
Hoja registral
IRUS1000200163237
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/02/2022
LocalityCádiz
Register referenceTomo 2428 · Folio 102 · Hoja CA59932
StatusVigente

Activity

MOTONAUTICO CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 24 February 2022. The Spanish commercial register has published 5 filings for this company, from 24 February 2022 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de medios de navegación, que será la actividad principal, con código C.N.A.E 77.34.- La organización de espectáculos deportivos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MOTONAUTICO CADIZ SLConesa Quintero Francisco JavierConesa Quintero Fran…Falcon Carro Luis MariaFalcon Carro Luis Ma…UNION DE NEGOCIOS CADIZ SLUNION DE NEGOCIOS CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTONAUTICO CADIZ SLLuis Maria Falcon CarroLuis Maria Falcon Ca…

Beneficial owner (UBO)

Luis Maria Falcon Carro100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
MOTONAUTICO CADIZ SLLuis Maria Falcon CarroLuis Maria Falcon Ca…

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2023· Registered 23/05/2023· I/A 2
  2. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
  3. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
  4. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  5. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 31/05/2023Declaración de unipersonalidad

    LUIS MARIA FALCON CARRO

Capital · events

  1. 24/02/2022Constitución
    Initial capital: 3 600,00 €

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. 31/05/2023#7555030
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MOTONAUTICO CADIZ SL. Declaración de unipersonalidad. Socio único: LUIS MARIA FALCON CARRO. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER CONESA QUINTERO;LUIS MARIA FALCON CARRO. Nombramientos. Adm. Unico: LUIS MARIA FALCON CARRO. Otros conceptos: 
  2. 24/02/2022#6827544
    ConstituciónNombramientos
    MOTONAUTICO CADIZ SL. Constitución. Comienzo de operaciones: 4.02.22. Objeto social: El alquiler de medios de navegación, que será la actividad principal, con código C.N.A.E 77.34.- La organización de espectáculos deportivos. Domicilio: C/ BOLIVIA 3 

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 2022

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/ BOLIVIA 3 (CADIZ), Cádiz
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.