NAUS SEROMA SL

Hoja PM36861· NIF B57050338

VigenteIlles Balears
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Directors :
Maura Andreu Gabriel, VERLIO ASSETS SL

Legal information

Legal information for NAUS SEROMA SL

NIF
Hoja registral
IRUS1000091348759
Legal formSociedad Limitada (SL)
Register referenceTomo 1788 · Folio 202 · Hoja PM36861
StatusVigente

Activity

NAUS SEROMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 8 filings for this company, from 7 February 2017 to 3 November 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
NAUS SEROMA SLVERLIO ASSETS SLVERLIO ASSETS SLMaura Andreu GabrielMaura Andreu GabrielDIKE PALMA SLDIKE PALMA SLSERVMAR BALEAR SLSERVMAR BALEAR SLSEA YARD SLSEA YARD SLEVOLUTION YACHTS SLEVOLUTION YACHTS SLBALEARIC HANDLING SLBALEARIC HANDLING SL

Cap table · shareholdings

  • SERVIPORT BALEAR SL100 %

    Legal entity · since 07/02/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NAUS SEROMA SLSERVIPORT BALEAR SLSERVIPORT BALEAR SL

Beneficial owner (UBO)

SERVIPORT BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
NAUS SEROMA SLSERVIPORT BALEAR SLSERVIPORT BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 5
  2. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 5
  3. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 4
  4. Declaración de unipersonalidadPublished 07/02/2017· Registered 30/01/2017· I/A 3
  5. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
  6. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
  7. Modificaciones estatutariasPublished 07/02/2017· Registered 30/01/2017· I/A 3
  8. Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 3

Changes

  1. 07/02/2017Cambio de domicilio social

    C/ RAFALETES 1 ENTLO

  2. 07/02/2017Declaración de unipersonalidad

    SERVIPORT BALEAR SL

  3. 07/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4603874
    Ceses/DimisionesNombramientos
    NAUS SEROMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAURA ANDREU GABRIEL;OLIVER PAYAROLS ENRIQUE. Nombramientos. Adm. Mancom.: VERLIO ASSETS SL;MAURA ANDREU GABRIEL. Datos registrales. T 1788 , F 202, S 8, H PM 36861, I/A 5 (25.10…
  2. 26/04/2017#4349871
    Nombramientos
    NAUS SEROMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GARI SASTRE ANA MICAELA;MAURA ANDREU GABRIEL;OLIVER PAYAROLS ENRIQUE. Datos registrales. T 1788 , F 202, S 8, H PM 36861, I/A 4 (19.04.17).
  3. 07/02/2017#4231400
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAUS SEROMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVIPORT BALEAR SL. Ceses/Dimisiones. Adm. Unico: VIDAL BURGUERA JULIA JOSEP. Nombramientos. Adm. Mancom.: OLIVER PAYAROLS ENRIQUE;MAURA ANDREU GABRIEL. Modificacio…

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 addressC/ RAFALETES 1 ENTLO, Illes Balears
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 maquinaria y equipo para la construcción e ingeniería civil — are listed together.

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