NAUTALES VIGO SL
Hoja PO52815· NIF B27769587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2012
- Director :
- Gomez Vega Maria Cristina
Legal information
Legal information for NAUTALES VIGO SL
Activity
NAUTALES VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 29 March 2012. The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 7 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocios relacionados con la hostelería, alojamiento en hoteles, hostales, apartamentos que presten algún servicio hostelero, hoteles-apartamento, balnearios, pensiones, moteles, albergues, casas rurales y camping, y todos aquellos establecimientos que presten servicios de hospedaj.
Directors and representatives
Directors
Current
- Gomez Vega Maria CristinaSince 08/05/2014Administrador Único
Former
- Alonso Fernandez Francisco-JavierCeased on 08/05/2014Administrador Único
Authorised representatives
Former
- Rodriguez Babarro Luis AngelCeased on 27/06/2016Apoderado Solidario
- Couso Ventoso Jose ManuelCeased on 27/06/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Fernandez Francisco-Javier100 %
Individual · ultimate beneficial owner · since 14/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2016· Registered 27/06/2016· I/A 5
- Ceses/DimisionesPublished 20/05/2014· Registered 08/05/2014· I/A 4
- NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 4
- Declaración de unipersonalidadPublished 14/12/2012· Registered 04/12/2012· I/A 3
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 2
- ConstituciónPublished 29/03/2012· Registered 19/03/2012· I/A 1
- NombramientosPublished 29/03/2012· Registered 19/03/2012· I/A 1
Changes
- 14/12/2012Declaración de unipersonalidad
ALONSO FERNANDEZ FRANCISCO-JAVIER
Capital · events
- 29/03/2012ConstituciónInitial 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)
- 07/07/2016#3934375Ceses/Dimisiones
NAUTALES VIGO SL. Ceses/Dimisiones. Apo.Sol.: RODRIGUEZ BABARRO LUIS ANGEL;COUSO VENTOSO JOSE MANUEL. Datos registrales. T 3780, L 3780, F 42, S 8, H PO 52815, I/A 5 (27.06.16).
- 20/05/2014#2810580Ceses/DimisionesNombramientos
NAUTALES VIGO SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: GOMEZ VEGA MARIA CRISTINA. Datos registrales. T 3780, L 3780, F 41, S 8, H PO 52815, I/A 4 ( 8.05.14).
- 14/12/2012#2037630Declaración de unipersonalidad
NAUTALES VIGO SL. Declaración de unipersonalidad. Socio único: ALONSO FERNANDEZ FRANCISCO-JAVIER. Datos registrales. T 3780, L 3780, F 41, S 8, H PO 52815, I/A 3 ( 4.12.12).
- 01/06/2012#1752037Nombramientos
NAUTALES VIGO SL. Nombramientos. Apo.Sol.: RODRIGUEZ BABARRO LUIS ANGEL;COUSO VENTOSO JOSE MANUEL. Datos registrales. T 3780, L 3780, F 41, S 8, H PO 52815, I/A 2 (21.05.12).
- 29/03/2012#1664665ConstituciónNombramientos
NAUTALES VIGO SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: La explotación de negocios relacionados con la hostelería, alojamiento en hoteles, hostales, apartamentos que presten algún servicio hostelero, hoteles-apartamento, baln…
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 2012
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 — Pontevedra — are listed together, with their address.