NAUTICAL SOLUTIONS BCN S.L
Hoja B618769· NIF B19886134
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2024
- Director :
- Ronald Petrus Adrianus Bol
Legal information
Legal information for NAUTICAL SOLUTIONS BCN S.L
Activity
NAUTICAL SOLUTIONS BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 22 July 2024. The Spanish commercial register has published 4 filings for this company, from 22 July 2024 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
ACTIVIDAD PRINCIPAL: 3315 / REPARACION Y MANTENIMIENTO NAVAL. OTRAS ACTIVIDADES: 7734 / ALQUILER DE MEDIOS DE NAVEGACION.
Directors and representatives
Directors
Current
- Ronald Petrus Adrianus BolSince 29/11/2024Administrador Único
Former
- Ronald Petrus Adrianus Bol CotorrealCeased on 29/11/2024Administrador Solidario
- Jan Lasse Wichmann CotorrealCeased on 29/11/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 2
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 22/07/2024· Registered 12/07/2024· I/A 1
- NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 1
Capital · events
- 22/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2024#8384503RevocacionesNombramientos
NAUTICAL SOLUTIONS BCN S.L. Revocaciones. ADM.SOLIDAR.: JAN LASSE WICHMANN COTORREAL;RONALD PETRUS ADRIANUS BOL COTORREAL. Nombramientos. ADM.UNICO: RONALD PETRUS ADRIANUS BOL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO RON… - 22/07/2024#8178916ConstituciónNombramientos
NAUTICAL SOLUTIONS BCN S.L. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: ACTIVIDAD PRINCIPAL: 3315 / REPARACION Y MANTENIMIENTO NAVAL. OTRAS ACTIVIDADES: 7734 / ALQUILER DE MEDIOS DE NAVEGACION. Domicilio: CL VALETA NUM.8 (HOSPITAL…
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 2024
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.