NAUTHENTIC SL

Hoja PM73344· NIF B57844490

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2014
Director :
Moller Ronny Jack

Legal information

Legal information for NAUTHENTIC SL

NIF
Hoja registral
IRUS1000097043666
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2014
Register referenceTomo 2562 · Folio 160 · Hoja PM73344
StatusVigente

Activity

NAUTHENTIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 4 March 2014. The Spanish commercial register has published 5 filings for this company, from 4 March 2014 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Reparación y mantenimiento naval -CNAE 3315-. Reparación de maquinaria -CNAE 3312-. Reparación de equipos eléctricos -CNAE 3314-. Reparación de otros equipos -CNAE 3319-. Instalación de máquinas y quipos industriales -CNAE 3320-. Comercio al por menor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NAUTHENTIC SLMoller Ronny JackMoller Ronny Jack

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAUTHENTIC SLMoller Ronny JackMoller Ronny Jack

Beneficial owner (UBO)

Moller Ronny Jack100 %

Individual · ultimate beneficial owner · since 04/03/2014

Beneficial owner network map

2 nodes Person Company
NAUTHENTIC SLMoller Ronny JackMoller Ronny Jack

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 3
  2. Modificaciones estatutariasPublished 09/12/2014· Registered 27/11/2014· I/A 2
  3. ConstituciónPublished 04/03/2014· Registered 20/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2014· Registered 20/02/2014· I/A 1
  5. NombramientosPublished 04/03/2014· Registered 20/02/2014· I/A 1

Changes

  1. 11/09/2018Cambio de domicilio social

    C/ ALEXANDRE LABORDE 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA)

  2. 09/12/2014Modificaciones estatutarias
  3. 04/03/2014Declaración de unipersonalidad

    MOLLER RONNY JACK

Capital · events

  1. 04/03/2014Constitución
    Initial capital: 3 010,00 €

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. 11/09/2018#5044070
    Cambio de domicilio social
    NAUTHENTIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALEXANDRE LABORDE 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 2562 , F 160, S 8, H PM 73344, I/A 3 ( 4.09.18).
  2. 09/12/2014#3099588
    Modificaciones estatutarias
    NAUTHENTIC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 24º.- Retribución órgano de Administración.. Datos registrales. T 2562 , F 160, S 8, H PM 73344, I/A 2 (27.11.14).
  3. 04/03/2014#2699063
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUTHENTIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.14. Objeto social: Reparación y mantenimiento naval -CNAE 3315-. Reparación de maquinaria -CNAE 3312-. Reparación de equipos eléctricos -CNAE 3314-. Reparación de otro…

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 2014

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/ ALEXANDRE LABORDE 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA), 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector