NAUTICAL SOLUTIONS BCN S.L

Hoja B618769· NIF B19886134

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000425401758
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/07/2024
StatusVigente

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

Former

Directors network map

3 nodes Person Company
NAUTICAL SOLUTIONS BC…Ronald Petrus Adrianus BolRonald Petrus Adrian…SPICY BANANA S.LSPICY BANANA S.L

Registered actos

  1. RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 2
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
  3. ConstituciónPublished 22/07/2024· Registered 12/07/2024· I/A 1
  4. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 1

Capital · events

  1. 22/07/2024Constitución
    Initial 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)

  1. 09/12/2024#8384503
    RevocacionesNombramientos
    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
  2. 22/07/2024#8178916
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALETA NUM.8 (HOSPITALET DE LLOBREGAT (L'), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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