NAUTIC PINO SL

Hoja MA100891· NIF B92991041

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
279 234,00 €
Incorporation :
15/04/2009
Director :
Lorenzo Salvador Jose Maria

Legal information

Legal information for NAUTIC PINO SL

NIF
Hoja registral
IRUS1000039380266
Legal formSociedad Limitada (SL)
Share capital279 234,00 €
Incorporation date15/04/2009
LocalityFuengirola
Phone
Register referenceTomo 4628 · Folio 88 · Hoja MA100891
StatusVigente

Activity

NAUTIC PINO SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 April 2009. The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 18 January 2023, across 6 distinct types of filing. Its registered share capital is 279 234,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA,TALES COMO RESTAURANTES, BARES, CAFETERIAS, HELADERIA, CIBERCAFES, BOLERAS, TERRAZAS, DISCO PUB, DISCOTECAS, CATERING, ASI COMO ESPECTACULOS PUBLICOS, DE ANIMACION, EVENTOS, Y EXPOSICIONES, TANTO EN EL LOCAL COMO A DOMICILIO,.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
NAUTIC PINO SLLorenzo Salvador Jose MariaLorenzo Salvador Jos…DISTRIBUCIONES CHINORROS SLDISTRIBUCIONES CHINO…29 SOL PLAYA SL29 SOL PLAYA SLFUENBARRA SLFUENBARRA SLLORSAL DE HOSTELERIA SLLORSAL DE HOSTELERIA…LEMON NAUTIC PINO SLLEMON NAUTIC PINO SLCASAPASTA NAUTIC PINO SLCASAPASTA NAUTIC PIN…FUENCOLLEGE SLFUENCOLLEGE SLCOLEGIO INTERNACIONAL DE MIJAS SLCOLEGIO INTERNACIONA…BENALCOLLEGE SLBENALCOLLEGE SLCOLEGIO BRITANICO BENALMADENA SACOLEGIO BRITANICO BE…THE BRITISH COLLEGE OF BENALMADENA SLTHE BRITISH COLLEGE …BRAVOS ARQUITECTURA SLBRAVOS ARQUITECTURA …CAFE BAR ESTUDIO SLCAFE BAR ESTUDIO SLL. SAINZ Y ASOCIADOS SLL. SAINZ Y ASOCIADOS…COLEGIO INTERNACIONAL DE LA COSTA DEL SOL SLCOLEGIO INTERNACIONA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAUTIC PINO SLPino Barrero DiegoPino Barrero DiegoBARRY CASA GALLEGA SLBARRY CASA GALLEGA SL

Beneficial owner (UBO)

Pino Barrero Diego100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

3 nodes Person Company
NAUTIC PINO SLPino Barrero DiegoPino Barrero DiegoBARRY CASA GALLEGA SLBARRY CASA GALLEGA SL

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 6
  2. Ampliación de capitalPublished 13/04/2015· Registered 30/03/2015· I/A 5
  3. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 4
  4. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 4
  5. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 3
  6. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 3
  8. Ampliación de capitalPublished 22/05/2013· Registered 14/05/2013· I/A 2
  9. ConstituciónPublished 15/04/2009· Registered 28/03/2009· I/A 1
  10. Declaración de unipersonalidadPublished 15/04/2009· Registered 28/03/2009· I/A 1
  11. NombramientosPublished 15/04/2009· Registered 28/03/2009· I/A 1

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ ALEMANIA 6 (FUENGIROLA)

  2. 15/01/2015Cambio de domicilio social

    C/ ALEMANIA 7 1º (FUENGIROLA)

  3. 22/05/2013Cambio de domicilio social

    C/ ALFONSO XIII, Nº 2, EDIFICIO VIRGEN DEL CARMEN (FUENGIROLA)

  4. 15/04/2009Declaración de unipersonalidad

    PINO BARRERO DIEGO

Capital · events

  1. 13/04/2015Ampliación de capital
    Resulting capital: 279 234,00 € (+140 500,00 €)
  2. 15/01/2015Ampliación de capital
    Resulting capital: 138 734,00 € (+75 000,00 €)
  3. 22/05/2013Ampliación de capital
    Resulting capital: 63 734,00 € (+60 724,00 €)
  4. 15/04/2009Constitución
    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. 18/01/2023#7336580
    Cambio de domicilio social
    NAUTIC PINO SL. Cambio de domicilio social. C/ ALEMANIA 6 (FUENGIROLA). Datos registrales. T 4628, L 3536, F 88, S 8, H MA100891, I/A 6 (10.01.23).
  2. 13/04/2015#3277800
    Ampliación de capital
    NAUTIC PINO SL. Ampliación de capital. Capital: 140.500,00 Euros. Resultante Suscrito: 279.234,00 Euros. Datos registrales. T 4628, L 3536, F 87, S 8, H MA100891, I/A 5 (30.03.15).
  3. 15/01/2015#3140257
    Ampliación de capitalCambio de domicilio social
    NAUTIC PINO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 138.734,00 Euros. Cambio de domicilio social. C/ ALEMANIA 7 1º (FUENGIROLA). Datos registrales. T 4628, L 3536, F 87, S 8, …
  4. 22/05/2013#2285036
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAUTIC PINO SL. Ceses/Dimisiones. Adm. Unico: PINO BARRERO DIEGO. Nombramientos. Adm. Unico: LORENZO SALVADOR JOSE MARIA. Cambio de domicilio social. C/ ALFONSO XIII, Nº 2, EDIFICIO VIRGEN DEL CARMEN (FUENGIROLA). Datos registrales. T 4628, L 3536, F…
  5. 22/05/2013#2285035
    Ampliación de capital
    NAUTIC PINO SL. Ampliación de capital. Capital: 60.724,00 Euros. Resultante Suscrito: 63.734,00 Euros. Datos registrales. T 4628, L 3536, F 87, S 8, H MA100891, I/A 2 (14.05.13).
  6. 15/04/2009#170077
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUTIC PINO SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA,TALES COMO RESTAURANTES, BARES, CAFETERIAS, HELADERIA, CIBERCAFES, BOLERAS, TERRAZAS, DISCO PUB,…

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 2009

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/ ALEMANIA 6 (FUENGIROLA), Fuengirola, Málaga
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 — Establecimientos de bebidas — are listed together.

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