NAUTIFER SL

Hoja C48848· NIF B70333752

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
04/07/2012
Directors :
Espasandin Perez Jose Ignacio, Ruibal Pantin Paula
Former name :
BPT ACHIEVERS SL

Legal information

Legal information for NAUTIFER SL

NIF
Hoja registral
IRUS1000077774990
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date04/07/2012
Register referenceTomo 3457 · Folio 37 · Hoja C48848
Former names
BPT ACHIEVERS SL2012-07-04 → 2019-01-22
StatusVigente

Activity

NAUTIFER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 July 2012. The Spanish commercial register has published 6 filings for this company, from 4 July 2012 to 3 September 2020, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Subcontratación de servicios para empresas como comisionistas de servicios, tales como alquiler de vehículos, transporte de personas, contratación telefónica, contratación de servicios hoteleros y provisiones navales-portuarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAUTIFER SLRuibal Pantin PaulaRuibal Pantin Paula

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAUTIFER SLRuibal Pantin PaulaRuibal Pantin Paula

Beneficial owner (UBO)

Ruibal Pantin Paula100 %

Individual · ultimate beneficial owner · since 04/07/2012

Beneficial owner network map

2 nodes Person Company
NAUTIFER SLRuibal Pantin PaulaRuibal Pantin Paula

Registered actos

  1. NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 3
  2. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 2
  3. Cambio de denominación socialPublished 22/01/2019· Registered 14/01/2019· I/A 2
  4. ConstituciónPublished 04/07/2012· Registered 25/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2012· Registered 25/06/2012· I/A 1
  6. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 1

Changes

  1. 03/09/2020Cambio de denominación social

    BPT ACHIEVERS SL→NAUTIFER SL

  2. 22/01/2019Modificaciones estatutarias
  3. 04/07/2012Declaración de unipersonalidad

    RUIBAL PANTIN PAULA

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 12 000,00 €

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. 03/09/2020#6018567
    Nombramientos
    NAUTIFER SL(R.M. A CORUÑA). Nombramientos. Apoderado: ANTON LORCA TOMAS-ALEJANDRO. Datos registrales. T 3457 , F 37, S 8, H C 48848, I/A 3 (27.08.20).
  2. 22/01/2019#5215685

    Company name: BPT ACHIEVERS SL

    Modificaciones estatutariasCambio de denominación social
    BPT ACHIEVERS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.- La denominacion de la compañía es -NAUTIFER, S.L.-. Cambio de denominación social. NAUTIFER SL. Datos registrales. T 3457 , F 35, S 8, …
  3. 04/07/2012#1799928

    Company name: BPT ACHIEVERS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BPT ACHIEVERS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.05.12. Objeto social: Subcontratación de servicios para empresas como comisionistas de servicios, tales como alquiler de vehículos, transporte de personas, contratación telefó…

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 2012

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/ ALONSO LOPEZ, 85 (FERROL), A Coruña
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector