NAILU CANARIAS SL

Hoja TF49569· NIF B76558360

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000235489991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2011
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3210 · Folio 180 · Hoja TF49569
StatusVigente

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

Former

Directors network map

2 nodes Person Company
NAILU CANARIAS SLLugovaya NatalyaLugovaya Natalya

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAILU CANARIAS SLLugovaya NatalyaLugovaya Natalya

Beneficial owner (UBO)

Lugovaya Natalya100 %

Individual · ultimate beneficial owner · since 11/01/2012

Beneficial owner network map

2 nodes Person Company
NAILU CANARIAS SLLugovaya NatalyaLugovaya Natalya

Registered actos

  1. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 6
  2. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 6
  3. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 5
  4. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 5
  5. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 4
  6. Ceses/DimisionesPublished 09/07/2013· Registered 17/06/2013· I/A 3
  7. Ceses/DimisionesPublished 28/05/2012· Registered 10/05/2012· I/A 2
  8. NombramientosPublished 28/05/2012· Registered 10/05/2012· I/A 2
  9. ConstituciónPublished 11/01/2012· Registered 22/12/2011· I/A 1
  10. Declaración de unipersonalidadPublished 11/01/2012· Registered 22/12/2011· I/A 1
  11. NombramientosPublished 11/01/2012· Registered 22/12/2011· I/A 1

Changes

  1. 11/01/2012Declaración de unipersonalidad

    LUGOVAYA NATALYA

Capital · events

  1. 11/01/2012Constitución
    Initial 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)

  1. 26/06/2015#3390708
    Ceses/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).
  2. 08/01/2015#10475057
    Ceses/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).
  3. 08/01/2015#10475056
    Nombramientos
    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).
  4. 09/07/2013#2363332
    Ceses/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).
  5. 28/05/2012#1743181
    Ceses/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).
  6. 11/01/2012#1532209
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN FRANCISCO 13 - CHALET 1, EDIFICIO LOS COR (ARONA), Santa Cruz de Tenerife
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 — Transporte marítimo de pasajeros — are listed together.