NAUTIDOC SL
Hoja B373828· NIF B64970262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/01/2009
- Directors :
- Abadal Crespi Javier, Gils Benaque Juan
Legal information
Legal information for NAUTIDOC SL
Activity
NAUTIDOC SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 26 January 2009. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
EL EJERCICIO EN COMUN DE LAS ACTIVIDADES DE GESTION ADMINISTRATIVA,ASESORAMIENTO FISCAL,LABORAL Y CONTABLE Y DE GESTION EMPRESARIAL.EL ALQUILER Y LA COMPRAVENTA DE EMBARCACIONES DE RECREO.LA REALIZACION DE PRACTICAS ...
Directors and representatives
Directors
Current
- Abadal Crespi JavierSince 03/11/2023Administrador Solidario
- Gils Benaque JuanSince 03/11/2023Administrador Solidario
Former
- Boque Argemi XavierCeased on 03/11/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 4
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 4
- Cambio de domicilio socialPublished 11/04/2014· Registered 04/04/2014· I/A 3
- Cambio de objeto socialPublished 11/04/2014· Registered 04/04/2014· I/A 3
- ConstituciónPublished 26/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 1
Changes
- 13/11/2023Cambio de denominación social
NAUTIDOC SLP→NAUTIDOC SL
- 11/04/2014Cambio de domicilio social
LG PORT GINESTA,LOCAL 524 (SITGES)
- 11/04/2014Cambio de objeto social
EL EJERCICIO EN COMUN DE LAS ACTIVIDADES DE GESTION ADMINISTRATIVA,ASESORAMIENTO FISCAL,LABORAL Y CONTABLE Y DE GESTION EMPRESARIAL.EL ALQUILER Y LA COMPRAVENTA DE EMBARCACIONES DE RECREO.LA REALIZACION DE PRACTICAS ...
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 500,00 €
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)
- 13/11/2023#7787150RevocacionesNombramientos
NAUTIDOC SL. Revocaciones. ADM.UNICO: BOQUE ARGEMI XAVIER. Nombramientos. ADM.SOLIDAR.: GILS BENAQUE JUAN;ABADAL CRESPI JAVIER. Datos registrales. T 40952 , F 133, S 8, H B 373828, I/A 4 ( 3.11.23).
- 11/04/2014#2763108
Company name: NAUTIDOC SLP
Cambio de domicilio socialCambio de objeto socialNAUTIDOC SLP. Transformación de sociedad. Denominación y forma adoptada: NAUTIDOC SL. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA SOCIEDAD. Cambio de domicilio social. LG PORT GINESTA,LOCAL 524 (SITGES). Cambio de objeto social. EL EJERCI… - 03/01/2011#10408571
Company name: NAUTIDOC SLP
NAUTIDOC SLP. Otros conceptos: SEPARACION DE ELISABET POCH LLAMBRICH COMO SOCIA NO PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40952 , F 131, S 8, H B 373828, I/A 2 (21.12.10).
- 26/01/2009#30664
Company name: NAUTIDOC SLP
ConstituciónNombramientosNAUTIDOC SLP. Constitución. Comienzo de operaciones: 4.09.08. Objeto social: UNICA Y EXCLUSIVAMENTE EL EJERCICIO EN COMUN DE LAS ACTIVIDADES DE GESTIONADMINISTRATIVAS,ASESORAMIENTO FISCAL,LABORAL Y CONTABLE Y DE GESTION EMPRESARIAL. Domicilio: CL LOC…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.