NAUTICA SOLLER SL

Hoja PM16225· NIF B07663263

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000087303347
Legal formSociedad Limitada (SL)
Register referenceTomo 1151 · Folio 150 · Hoja PM16225
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 6
  2. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 6
  3. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 5

Changes

  1. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2019#5609368
    Ceses/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
  2. 12/03/2013#2171266
    Modificaciones 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.

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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 addressCarreró den Figa, 2., Illes Balears, SÓLLER

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.