NAUTICONTROL SL

Hoja CA19782· NIF B11504446

Struck off · 02/06/2021Cádiz
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
132 560,40 €

Legal information

Legal information for NAUTICONTROL SL

NIF
Hoja registral
IRUS1000187443157
Legal formSociedad Limitada (SL)
Share capital132 560,40 €
Register referenceTomo 2318 · Folio 82 · Hoja CA19782
StatusLiquidada

Activity

NAUTICONTROL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 18 filings for this company, from 18 November 2011 to 2 June 2021, across 7 distinct types of filing. Its registered share capital is 132 560,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NAUTICONTROL SLChaves Correro Jose AntonioChaves Correro Jose …LA ROSA MOTORES Y NAUTICA SLLA ROSA MOTORES Y NA…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 15
  2. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 15
  3. DisoluciónPublished 02/06/2021· Registered 25/05/2021· I/A 15
  4. ExtinciónPublished 02/06/2021· Registered 25/05/2021· I/A 15
  5. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 14
  6. Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 13
  7. Ceses/DimisionesPublished 22/09/2015· Registered 09/09/2015· I/A 12
  8. NombramientosPublished 22/09/2015· Registered 09/09/2015· I/A 12
  9. Modificaciones estatutariasPublished 22/09/2015· Registered 09/09/2015· I/A 12
  10. Cambio de domicilio socialPublished 22/09/2015· Registered 09/09/2015· I/A 12
  11. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 11
  12. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 11
  13. Ampliación de capitalPublished 14/04/2015· Registered 06/04/2015· I/A 11
  14. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 11
  15. Cambio de domicilio socialPublished 14/04/2015· Registered 06/04/2015· I/A 11
  16. Ampliación de capitalPublished 14/04/2015· Registered 06/04/2015· I/A 10
  17. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 9
  18. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 9

Changes

  1. 02/06/2021Disolución
  2. 02/06/2021Extinción
  3. 22/09/2015Cambio de domicilio social

    C/ ALTAMIRA Nº 5, 1º PLANTA, OFICINA 27 EN PUEBLO (SAN ROQUE)

  4. 22/09/2015Modificaciones estatutarias
  5. 14/04/2015Cambio de domicilio social

    PLAZA MAYOR 3 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE)

  6. 14/04/2015Modificaciones estatutarias

Capital · events

  1. 14/04/2015Ampliación de capital
    Resulting capital: 132 560,40 € (+44 186,80 €)
  2. 14/04/2015Ampliación de capital
    Resulting capital: 88 373,60 € (+37 564,80 €)

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. 02/06/2021#6451899
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAUTICONTROL SL. Ceses/Dimisiones. Liquidador: CHAVES CORRERO JOSE ANTONIO. Consejero: CHAVES CORRERO JOSE ANTONIO;CARMONA DE COZAR JUAN;DOMECQ FERNANDEZ DE BOBADILLA VICENTE;DIEZ GARCIA MIGUEL ANGEL. Presidente: DOMECQ FERNANDEZ DE BOBADILLA VICENTE…
  2. 30/07/2019#5519965
    Nombramientos
    NAUTICONTROL SL. Nombramientos. Consejero: CHAVES CORRERO JOSE ANTONIO;CARMONA DE COZAR JUAN;DOMECQ FERNANDEZ DE BOBADILLA VICENTE;DIEZ GARCIA MIGUEL ANGEL. Presidente: DOMECQ FERNANDEZ DE BOBADILLA VICENTE. Secretario: CARMONA DE COZAR JUAN. Apo.Sol…
  3. 30/05/2019#5419399
    Ceses/Dimisiones
    NAUTICONTROL SL. Ceses/Dimisiones. Adm. Unico: DOMECQ FERNANDEZ DE BOBADILLA VICENTE. Datos registrales. T 1429 , F 132, S 8, H CA 19782, I/A 13 (22.05.19).
  4. 22/09/2015#3508505
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAUTICONTROL SL. Ceses/Dimisiones. Adm. Mancom.: HERRERA DIAZ ALFONSO;DOMECQ FERNANDEZ DE BOBADILLA VICENTE. Nombramientos. Adm. Unico: DOMECQ FERNANDEZ DE BOBADILLA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 14/04/2015#3278829
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    NAUTICONTROL SL. Ceses/Dimisiones. Adm. Unico: DIEZ GARCIA MIGUEL ANGEL. Nombramientos. Adm. Mancom.: HERRERA DIAZ ALFONSO;DOMECQ FERNANDEZ DE BOBADILLA VICENTE. Ampliación de capital. Capital: 44.186,80 Euros. Resultante Suscrito: 132.560,40 Euros. …
  6. 14/04/2015#3278828
    Ampliación de capital
    NAUTICONTROL SL. Ampliación de capital. Capital: 37.564,80 Euros. Resultante Suscrito: 88.373,60 Euros. Datos registrales. T 1429 , F 131, S 8, H CA 19782, I/A 10 ( 6.04.15).
  7. 18/11/2011#1462405
    Ceses/DimisionesNombramientos
    NAUTICONTROL SL. Ceses/Dimisiones. Adm. Unico: CARMONA DE COZAR JUAN. Nombramientos. Adm. Unico: DIEZ GARCIA MIGUEL ANGEL. Datos registrales. T 1429 , F 131, S 8, H CA 19782, I/A 9 ( 9.11.11).

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/ ALTAMIRA Nº 5, 1º PLANTA, OFICINA 27 EN PUEBLO (SAN ROQUE), Cádiz
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector