NAUTIC SCHWARTZ SL
Hoja PM51091· NIF B57353450
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 995,78 €
- Director :
- Schwartz Jimmy Vohlert
Legal information
Legal information for NAUTIC SCHWARTZ SL
Activity
NAUTIC SCHWARTZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 4 filings for this company, from 27 October 2011 to 20 April 2012, across 4 distinct types of filing. Its registered share capital is 52 995,78 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Schwartz Jimmy VohlertAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/04/2012· Registered 10/04/2012· I/A 4
- Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 3
- Ampliación de capitalPublished 27/10/2011· Registered 18/10/2011· I/A 2
- Ampliacion del objeto socialPublished 27/10/2011· Registered 18/10/2011· I/A 2
Changes
- 20/04/2012Modificaciones estatutarias
- 22/11/2011Declaración de unipersonalidad
SCHWARTZ JIMMY VOHLERT
- 27/10/2011Ampliación del objeto social
El comercio al por menor de aceite, motores, piezas de recambio, ánodos y todo lo relacionado con las embarcaciones.
Capital · events
- 27/10/2011Ampliación de capitalResulting capital: 52 995,78 € (+49 989,78 €)
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)
- 20/04/2012#1692760Modificaciones estatutarias
NAUTIC SCHWARTZ SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que el cargo de Administrador Unico sea retribuido y, en suconsecuencia, se modifica la redacción del Articulo 23º de los Estatutos Sociales. . Datos registrales. T 2141 , F 137… - 22/11/2011#1468490Declaración de unipersonalidad
NAUTIC SCHWARTZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHWARTZ JIMMY VOHLERT. Datos registrales. T 2141 , F 136, S 8, H PM 51091, I/A 3 (11.11.11).
- 27/10/2011#1429878Ampliación de capitalAmpliacion del objeto social
NAUTIC SCHWARTZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 49.989,78 Euros. Resultante Suscrito: 52.995,78 Euros. Ampliacion del objeto social. El comercio al por menor de aceite, motores, piezas de recambio, ánodos y todo lo relacio…
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
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.