NAUTICA BALUMA SL

Hoja M394505· NIF B84509496

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Lopez Jesus, Verde Garcia Jorge

Legal information

Legal information for NAUTICA BALUMA SL

NIF
Hoja registral
IRUS1000276367474
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22115 · Folio 214 · Hoja M394505
StatusVigente

Activity

NAUTICA BALUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 September 2010 to 27 December 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
NAUTICA BALUMA SLVerde Garcia JorgeVerde Garcia JorgeAlonso Lopez JesusAlonso Lopez JesusALSON SISTEMAS DE SEGURIDAD SLALSON SISTEMAS DE SE…INSTALACIONES Y PROYECTOS ALCALA SLINSTALACIONES Y PROY…SONDOAR SLSONDOAR SLKOPEC SERVICIOS GENERALES SLKOPEC SERVICIOS GENE…AWEN GESTION SLAWEN GESTION SLCEDASA CONSTRUCCIONES Y PROYECTOS SACEDASA CONSTRUCCIONE…LA RONDA - MEDINA DEL CAMPO SLLA RONDA - MEDINA DE…AISLAMIENTOS ACUSTICOS ARAMI SLAISLAMIENTOS ACUSTIC…COMERCIAL EUROPEA DE INSTALACIONES TECNICAS 2002 SLLCOMERCIAL EUROPEA DE…IBEROMAR COSTA BLANCA SLIBEROMAR COSTA BLANC…CHARTER Y PRACTICAS NAUTICAS SLCHARTER Y PRACTICAS …PAILABOT COSTABLANCA SLPAILABOT COSTABLANCA…PRACTICAS NAUTICA DEPORTIVA SLPRACTICAS NAUTICA DE…SANTA BARBARA 2026 FORMACION Y PREVENCION SLSANTA BARBARA 2026 F…CENTRO NAUTICO Y DEPORTIVO SERVICIOS ENTREPEÑAS, SOCIEDAD LIMITADACENTRO NAUTICO Y DEP…GMDSS PRACTICAS SLGMDSS PRACTICAS SLGUINA OBRAS E INSTALACIONES SLGUINA OBRAS E INSTAL…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 4
  2. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
  3. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 3
  4. Modificaciones estatutariasPublished 20/12/2010· Registered 09/12/2010· I/A 3
  5. Ceses/DimisionesPublished 21/09/2010· Registered 03/09/2010· I/A 2

Changes

  1. 20/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2010#1004118
    Ceses/DimisionesNombramientos
    NAUTICA BALUMA SL. Ceses/Dimisiones. Adm. Solid.: SAN ROMAN CABEZA EDUARDO. Nombramientos. Adm. Solid.: VERDE GARCIA JORGE. Datos registrales. T 22115 , F 214, S 8, H M 394505, I/A 4 (15.12.10).
  2. 20/12/2010#992546
    NombramientosModificaciones estatutarias
    NAUTICA BALUMA SL. Nombramientos. Adm. Solid.: SAN ROMAN CABEZA EDUARDO;ALONSO LOPEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 22115 , F 213, S 8, H…
  3. 21/09/2010#883272
    Ceses/Dimisiones
    NAUTICA BALUMA SL. Ceses/Dimisiones. Adm. Unico: ALONSO LOPEZ JESUS. Datos registrales. T 22115 , F 213, S 8, H M 394505, I/A 2 ( 3.09.10).

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/ COLOMBIA 43, LOCAL BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province