NAULOGA SL
Hoja PM43578· NIF B57196297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 347 120,00 €
Legal information
Legal information for NAULOGA SL
Activity
NAULOGA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 December 2010 to 16 October 2013, across 4 distinct types of filing. Its registered share capital is 347 120,00 €.
Directors and representatives
Directors
Former
- Galmes Gonzalez LorenzoCeased on 09/10/2013Administrador Único
- Segui Mari CatalinaCeased on 19/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 6
- Ceses/DimisionesPublished 11/10/2011· Registered 19/09/2011· I/A 5
- NombramientosPublished 11/10/2011· Registered 19/09/2011· I/A 5
- Modificaciones estatutariasPublished 11/10/2011· Registered 19/09/2011· I/A 5
- Ampliación de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 4
Changes
- 11/10/2011Modificaciones estatutarias
Capital · events
- 14/12/2010Ampliación de capitalResulting capital: 347 120,00 € (+300 000,00 €)
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)
- 16/10/2013#2493371Ceses/Dimisiones
NAULOGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES GONZALEZ LORENZO. Datos registrales. T 1975 , F 129, S 8, H PM 43578, I/A 6 ( 9.10.13).
- 11/10/2011#1407038Ceses/DimisionesNombramientosModificaciones estatutarias
NAULOGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALMES GONZALEZ LORENZO;SEGUI MARI CATALINA. Nombramientos. Adm. Unico: GALMES GONZALEZ LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 14/12/2010#983738Ampliación de capital
NAULOGA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 347.120,00 Euros. Datos registrales. T 1975 , F 129, S 8, H PM 43578, I/A 4 (30.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.