NAUTIFIRE SL

Hoja PM98214· NIF B56539257

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
10/11/2023
Directors :
Jaume Bestard Bernat Rafael, Mateu Jacob David

Legal information

Legal information for NAUTIFIRE SL

NIF
Hoja registral
IRUS1000100947240
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date10/11/2023
Register referenceTomo 3029 · Folio 67 · Hoja PM98214
StatusVigente

Activity

NAUTIFIRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 10 November 2023. The Spanish commercial register has published 7 filings for this company, from 10 November 2023 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 41 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Constituirá su objeto: Constituirá su objeto social las siguientes actividades: Mantenimiento, reparación, inspección e instalación de equipos y sistemas de prevención, detección y lucha contra incendios, así como de equipos a presión transportables. ...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mateu Jacob David100 %

Individual · ultimate beneficial owner · since 10/11/2023

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 2
  2. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 2
  3. Ampliación de capitalPublished 16/02/2024· Registered 12/02/2024· I/A 2
  4. ConstituciónPublished 10/11/2023· Registered 31/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 10/11/2023· Registered 31/10/2023· I/A 1
  6. NombramientosPublished 10/11/2023· Registered 31/10/2023· I/A 1

Changes

  1. 10/11/2023Declaración de unipersonalidad

    MATEU JACOB DAVID

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 41 000,00 € (+30 400,00 €)
  2. 10/11/2023Constitución
    Initial capital: 10 600,00 €

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. 16/02/2024#7937397
    NAUTIFIRE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3029 , F 67, S 8, H PM 98214, I/A 3 (12.02.24).
  2. 16/02/2024#7937396
    Ceses/DimisionesNombramientosAmpliación de capital
    NAUTIFIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEU JACOB DAVID. Nombramientos. Adm. Mancom.: MATEU JACOB DAVID;JAUME BESTARD BERNAT RAFAEL. Ampliación de capital. Capital: 30.400,00 Euros. Resultante Suscrito: 41.000,00 Euros. …
  3. 10/11/2023#7784515
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUTIFIRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Constituirá su objeto: Constituirá su objeto social las siguientes actividades: Mantenimiento, reparación, inspección e instalación de equipos y sis…

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 2023

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/ MANUEL AZAÑA 1 2 (PALMA DE MALLORCA), Illes Balears
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector