NAUTICA SOLLER SL
Hoja PM16225· NIF B07663263
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Divina Rivera Randy, Aspillaga Joel, Castillo Rivera Erliza, Arbona Chavero Bartolome-Miguel, Rivera Divina Grace
Legal information
Legal information for NAUTICA SOLLER SL
Activity
NAUTICA SOLLER 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 3 filings for this company, from 12 March 2013 to 10 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Divina Rivera RandyAdministrador Solidario
- Aspillaga JoelAdministrador Solidario
- Castillo Rivera ErlizaAdministrador Solidario
- Arbona Chavero Bartolome-MiguelSince 02/10/2019Administrador Único
- Rivera Divina GraceAdministrador Solidario
Former
- Pastor Coll Maria Magdalena MarcelaCeased on 02/10/2019Administrador Solidario
- Sebastian Llado MiguelCeased on 02/10/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 6
- NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 6
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 5
Changes
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 10/10/2019#5609368Ceses/DimisionesNombramientos
NAUTICA SOLLER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SEBASTIAN LLADO MIGUEL;PASTOR COLL MARIA MAGDALENA MARCELA. Nombramientos. Adm. Unico: ARBONA CHAVERO BARTOLOME-MIGUEL. Otros conceptos: Cambio del Organo de Administración: Ad… - 12/03/2013#2171266Modificaciones estatutarias
NAUTICA SOLLER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se establece el carácter retribuido del cargo de Administrador y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. . Datos registrales…
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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.