NAUTICA POLLENSA SL
Hoja PM69639· NIF B57757288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/05/2012
- Director :
- Martorell Mayans Juan Miguel
Legal information
Legal information for NAUTICA POLLENSA SL
Activity
NAUTICA POLLENSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 May 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4792
Corporate purpose
Reparación, mantenimiento, compraventa y alquiler de toda clase de vehículos de motor y embarcaciones.
Directors and representatives
Directors
Current
- Martorell Mayans Juan MiguelSince 16/05/2012Administrador Único
Former
- Payeras Murillo AntonioCeased on 05/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martorell Mayans Juan Miguel100 %
Individual · ultimate beneficial owner · since 11/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2020· Registered 05/02/2020· I/A 3
- Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 2
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 2
- ConstituciónPublished 24/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 16/05/2012· I/A 1
Changes
- 11/02/2020Declaración de unipersonalidad
MARTORELL MAYANS JUAN MIGUEL
Capital · events
- 24/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 11/02/2020#5787404Declaración de unipersonalidad
NAUTICA POLLENSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTORELL MAYANS JUAN MIGUEL. Datos registrales. T 2498 , F 43, S 8, H PM 69639, I/A 3 ( 5.02.20).
- 13/02/2018#4742978Ceses/DimisionesNombramientos
NAUTICA POLLENSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PAYERAS MURILLO ANTONIO;MARTORELL MAYANS JUAN MIGUEL. Nombramientos. Adm. Unico: MARTORELL MAYANS JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administr… - 24/05/2012#1736386ConstituciónNombramientos
NAUTICA POLLENSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.12. Objeto social: Reparación, mantenimiento, compraventa y alquiler de toda clase de vehículos de motor y embarcaciones. Domicilio: C/ ROGER DE FLOR 16 - PUERT…
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
Spanish companies in the same line of business — CNAE 4792 — are listed together.