NAUTICAPOBRA SL
Hoja SC39668· NIF B70076633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 120,00 €
- Director :
- Gil Teijeiro Jose Manuel
Legal information
Legal information for NAUTICAPOBRA SL
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
- Gil Teijeiro Jose ManuelSince 23/11/2012Administrador Único
Former
- Castillo Sanchez Alfonso ManuelCeased on 23/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Declaración de unipersonalidadPublished 05/12/2012· Registered 23/11/2012· I/A 3
- Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 3
- NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 05/12/2012· Registered 23/11/2012· I/A 3
- Ceses/DimisionesPublished 28/12/2009· Registered 10/12/2009· I/A 2
Changes
- 27/03/2014Modificaciones estatutarias
- 05/12/2012Declaración de unipersonalidad
GIL TEIJEIRO JOSE MANUEL
- 05/12/2012Modificaciones estatutarias
Capital · events
- 27/03/2014Ampliación de capitalResulting 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)
- 27/03/2014#2738361Ampliación 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 … - 05/12/2012#2019842Declaración 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… - 28/12/2009#526798Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.