NAUTIMA SA

Hoja PM21863· NIF A07028640

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Anónima (SA)
Director :
Muller Erwin Franz

Legal information

Legal information for NAUTIMA SA

NIF
Hoja registral
IRUS1000085794270
Legal formSociedad Anónima (SA)
Register referenceTomo 1308 · Folio 174 · Hoja PM21863
StatusVigente

Activity

NAUTIMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 14 filings for this company, from 11 February 2010 to 24 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/06/2021· Registered 18/06/2021· I/A 16
  2. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 15
  3. NombramientosPublished 15/11/2019· Registered 11/11/2019· I/A 14
  4. Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 13
  5. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 13
  6. Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 12
  7. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 12
  8. Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 11
  9. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 11
  10. Modificaciones estatutariasPublished 17/01/2013· Registered 10/01/2013· I/A 11
  11. Cambio de domicilio socialPublished 17/01/2013· Registered 10/01/2013· I/A 11
  12. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 9
  13. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 9
  14. Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 9

Changes

  1. 24/06/2021Cambio de domicilio social

    CTRA DE LES COVES DE S`HERMITA, KILOMETRP OCHO, DE (CAPDEPERA)

  2. 17/01/2013Cambio de domicilio social

    C/ VIA PALMA 3 - LOCAL POSTERIO (MANACOR)

  3. 17/01/2013Modificaciones estatutarias
  4. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2021#6493776
    Cambio de domicilio social
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE LES COVES DE S`HERMITA, KILOMETRP OCHO, DE (CAPDEPERA). Datos registrales. T 1308 , F 174, S 8, H PM 21863, I/A 16 (18.06.21).
  2. 24/06/2021#6493775
    Nombramientos
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIXBERGER BRUNO JOSEPH. Datos registrales. T 1308 , F 174, S 8, H PM 21863, I/A 15 (17.06.21).
  3. 15/11/2019#5661746
    Nombramientos
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIXBERGER BRUNO JOSEPH. Datos registrales. T 1308 , F 173, S 8, H PM 21863, I/A 14 (11.11.19).
  4. 10/10/2019#5609350
    Ceses/DimisionesNombramientos
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MULLER ERWIN FRANZ;STEINERT CAREN HELGA. Nombramientos. Adm. Unico: MULLER ERWIN FRANZ. Otros conceptos: Artículo de los estatutos: Modificación Artículo 19.. ORGANO DE ADMINISTRACION…
  5. 17/01/2013#2074351
    Ceses/DimisionesNombramientos
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: MULLER ERWIN FRANZ. Datos registrales. T 1308 , F 173, S 8, H PM 21863, I/A 12 (10.01.13).
  6. 17/01/2013#2074350
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MULLER ERWIN FRANZ;ALCINA SANSO GABRIEL. Nombramientos. Adm. Solid.: STEINERT CAREN HELGA;RIERA VALLES MIQUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  7. 11/02/2010#584136
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAUTIMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MULLER ERWIN FRANZ;ALCINA SANSO GABRIEL. Nombramientos. Adm. Mancom.: MULLER ERWIN FRANZ;ALCINA SANSO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LES COVES DE S`HERMITA, KILOMETRP OCHO, DE (CAPDEPERA), Illes Balears

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

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