NAUTILUS EXPLORATION, SOCIEDAD LIMITADA

Hoja GC54794· NIF B76328210

Struck off · 03/11/2021Las Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2018

Legal information

Legal information for NAUTILUS EXPLORATION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079574479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2018
Register referenceTomo 2204 · Folio 27 · Hoja GC54794
StatusLiquidada

Activity

NAUTILUS EXPLORATION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 November 2018. The Spanish commercial register has published 11 filings for this company, from 26 November 2018 to 3 November 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial. Portales web. Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autos. La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NAUTILUS EXPLORATION,…Loisi ValentinaLoisi ValentinaSauciuvenaite JustinaSauciuvenaite Justina

Cap table · shareholdings

  • Albalonga S100 %

    Individual · since 26/11/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NAUTILUS EXPLORATION,…Albalonga SAlbalonga SCARAVEL INNOVATION, SOCIEDAD LIMITADACARAVEL INNOVATION, …INDEEP ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADAINDEEP ARTIFICIAL IN…

Beneficial owner (UBO)

Albalonga S100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

4 nodes Person Company
NAUTILUS EXPLORATION,…Albalonga SAlbalonga SCARAVEL INNOVATION, SOCIEDAD LIMITADACARAVEL INNOVATION, …INDEEP ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADAINDEEP ARTIFICIAL IN…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 4
  2. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 4
  3. DisoluciónPublished 03/11/2021· Registered 26/10/2021· I/A 4
  4. ExtinciónPublished 03/11/2021· Registered 26/10/2021· I/A 4
  5. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 3
  6. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 3
  7. Modificaciones estatutariasPublished 04/09/2019· Registered 26/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 04/09/2019· Registered 26/08/2019· I/A 2
  9. ConstituciónPublished 26/11/2018· Registered 16/11/2018· I/A 1
  10. Declaración de unipersonalidadPublished 26/11/2018· Registered 16/11/2018· I/A 1
  11. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 03/11/2021Disolución
  2. 03/11/2021Extinción
  3. 04/09/2019Cambio de domicilio social

    C/ PEREZ GALDOS 32 (PALMAS DE GRAN CANARIA (LAS)

  4. 04/09/2019Modificaciones estatutarias
  5. 26/11/2018Declaración de unipersonalidad

    ALBALONGA S.L.

Capital · events

  1. 26/11/2018Constitución
    Initial capital: 3 000,00 €

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. 03/11/2021#6666099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAUTILUS EXPLORATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOISI VALENTINA;SAUCIUVENAITE JUSTINA. Nombramientos. LiquiSoli: SAUCIUVENAITE JUSTINA;LOISI VALENTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 2…
  2. 20/05/2021#6428607
    Ceses/DimisionesNombramientos
    NAUTILUS EXPLORATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOISI VALENTINA. Nombramientos. Adm. Solid.: LOISI VALENTINA;SAUCIUVENAITE JUSTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 04/09/2019#5569398
    Modificaciones estatutariasCambio de domicilio social
    NAUTILUS EXPLORATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PEREZ GALDOS 32 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2204 , F 27, S…
  4. 26/11/2018#5145661
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUTILUS EXPLORATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.10.18. Objeto social: Actividades de consultoría de gestión empresarial. Portales web. Arrendamiento de la propiedad intelectual y productos similares,…

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 2018

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/ PEREZ GALDOS 32 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector