NAILU CANARIAS SL
Hoja TF49569· NIF B76558360
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2011
- Director :
- Lugovaya Natalya
Legal information
Legal information for NAILU CANARIAS SL
Activity
NAILU CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 8 November 2011. The Spanish commercial register has published 11 filings for this company, from 11 January 2012 to 26 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
Artículo 2º.- La sociedad tiene por objeto: a) La compra, venta, importación y exportación, y la explotación y comercialización de todo tipo de embarcaciones de pesca y de recreo, así como la explotación, desarrollo y realización, con las mismas, de todo tipo de actividades turísticas. b) El transpo.
Directors and representatives
Directors
Current
- Lugovaya NatalyaSince 22/12/2011Administrador Único
Former
- Zoloyeva YanaCeased on 18/06/2015Administrador Único
- Morozova AnastasijaCeased on 29/12/2014Administrador Único
- Homica IlanaCeased on 17/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Lugovaya Natalya100 %
Individual · since 11/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lugovaya Natalya100 %
Individual · ultimate beneficial owner · since 11/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 6
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 6
- Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 5
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 5
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 4
- Ceses/DimisionesPublished 09/07/2013· Registered 17/06/2013· I/A 3
- Ceses/DimisionesPublished 28/05/2012· Registered 10/05/2012· I/A 2
- NombramientosPublished 28/05/2012· Registered 10/05/2012· I/A 2
- ConstituciónPublished 11/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 11/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 22/12/2011· I/A 1
Changes
- 11/01/2012Declaración de unipersonalidad
LUGOVAYA NATALYA
Capital · events
- 11/01/2012ConstituciónInitial 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)
- 26/06/2015#3390708Ceses/DimisionesNombramientos
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ZOLOYEVA YANA. Nombramientos. Adm. Unico: LUGOVAYA NATALYA. Datos registrales. T 3210 , F 180, S 8, H TF 49569, I/A 6 (18.06.15).
- 08/01/2015#10475057Ceses/DimisionesNombramientos
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOROZOVA ANASTASIJA. Nombramientos. Adm. Unico: ZOLOYEVA YANA. Datos registrales. T 3210 , F 179, S 8, H TF 49569, I/A 5 (29.12.14).
- 08/01/2015#10475056Nombramientos
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: MOROZOVA ANASTASIJA. Datos registrales. T 3210 , F 179, S 8, H TF 49569, I/A 4 (29.12.14).
- 09/07/2013#2363332Ceses/Dimisiones
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HOMICA ILANA. Datos registrales. T 3210 , F 179, S 8, H TF 49569, I/A 3 (17.06.13).
- 28/05/2012#1743181Ceses/DimisionesNombramientos
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUGOVAYA NATALYA. Nombramientos. Adm. Unico: HOMICA ILANA. Datos registrales. T 3210 , F 179, S 8, H TF 49569, I/A 2 (10.05.12).
- 11/01/2012#1532209ConstituciónDeclaración de unipersonalidadNombramientos
NAILU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.11.11. Objeto social: Artículo 2º.- La sociedad tiene por objeto: a) La compra, venta, importación y exportación, y la explotación y comercialización de todo tip…
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 2011
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.