NAUTICAPOBRA SL

Hoja SC39668· NIF B70076633

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 120,00 €
Director :
Gil Teijeiro Jose Manuel

Legal information

Legal information for NAUTICAPOBRA SL

NIF
Hoja registral
IRUS1000127216143
Legal formSociedad Limitada (SL)
Share capital25 120,00 €
Register referenceTomo 73 · Folio 14 · Hoja SC39668
StatusVigente

Activity

NAUTICAPOBRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 27 March 2014, across 5 distinct types of filing. Its registered share capital is 25 120,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Teijeiro Jose Manuel100 %

Individual · ultimate beneficial owner · since 05/12/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 4
  2. Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 4
  3. Declaración de unipersonalidadPublished 05/12/2012· Registered 23/11/2012· I/A 3
  4. Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 3
  5. NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 3
  6. Modificaciones estatutariasPublished 05/12/2012· Registered 23/11/2012· I/A 3
  7. Ceses/DimisionesPublished 28/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 27/03/2014Modificaciones estatutarias
  2. 05/12/2012Declaración de unipersonalidad

    GIL TEIJEIRO JOSE MANUEL

  3. 05/12/2012Modificaciones estatutarias

Capital · events

  1. 27/03/2014Ampliación de capital
    Resulting capital: 25 120,00 € (+7 000,00 €)

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. 27/03/2014#2738361
    Ampliación de capitalModificaciones estatutarias
    NAUTICAPOBRA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 25.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- El capital social es de VEINTICINCO MIL CIENTO 
  2. 05/12/2012#2019842
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NAUTICAPOBRA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GIL TEIJEIRO JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: CASTILLO SANCHEZ ALFONSO MANUEL;GIL TEIJEIRO JOSE MANUEL. Nombramientos. Adm. Unico: GIL TEIJEIRO JOSE
  3. 28/12/2009#526798
    Ceses/Dimisiones
    NAUTICAPOBRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CHAVES ANTONIO. Datos registrales. T 73 , F 14, S 8, H SC 39668, I/A 2 (10.12.09).

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

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 addressC/ GENERAL PARDIÑAS, 20 BAJO, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — CNAE 7499 — are listed together.