NAUTIME JET SL
Hoja CA15219· NIF B11399797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 856,00 €
- Directors :
- Alvarez Garcia Jorge, Soler Fernandez Diego, Orellana Dominguez Gloria
Legal information
Legal information for NAUTIME JET SL
Activity
NAUTIME JET SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 September 2011 to 23 February 2012, across 6 distinct types of filing. Its registered share capital is 16 856,00 €.
Directors and representatives
Directors
Current
- Alvarez Garcia JorgeSince 13/02/2012Consejero Delegado
- Soler Fernandez DiegoSince 13/02/2012Consejero
- Orellana Dominguez GloriaSince 13/02/2012ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 5
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 5
- Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 5
- Escisión parcialPublished 23/02/2012· Registered 13/02/2012· I/A 4
- Ampliación de capitalPublished 23/09/2011· Registered 14/09/2011· I/A 3
- Cambio de domicilio socialPublished 23/09/2011· Registered 14/09/2011· I/A 3
Changes
- 23/02/2012Modificaciones estatutarias
- 23/09/2011Cambio de domicilio social
EXPLA DEL PUERTO DEPORTIVO DE SANCTI PETRI S/N (CHICLANA DE LA FRONTERA)
Capital · events
- 23/09/2011Ampliación de capitalResulting capital: 16 856,00 € (+27,66 €)
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)
- 23/02/2012#1607218Ceses/DimisionesNombramientosModificaciones estatutarias
NAUTIME JET SL. Ceses/Dimisiones. Adm. Unico: SOLER FERNANDEZ DIEGO. Nombramientos. Consejero: SOLER FERNANDEZ DIEGO;ORELLANA DOMINGUEZ GLORIA;ALVAREZ GARCIA JORGE. Presidente: SOLER FERNANDEZ DIEGO. Secretario: ORELLANA DOMINGUEZ GLORIA. Con.Delegad… - 23/02/2012#1607217Escisión parcial
NAUTIME JET SL. Escisión parcial. Sociedades beneficiarias de la escisión: CASTILLO HERCULES-MELKART SL. Datos registrales. T 2019 , F 203, S 8, H CA 15219, I/A 4 (13.02.12).
- 23/09/2011#1386869Ampliación de capitalCambio de domicilio social
NAUTIME JET SL. Ampliación de capital. Capital: 27,66 Euros. Resultante Suscrito: 16.856,00 Euros. Ampliación de capital. Capital: 229.638,92 Euros. Resultante Suscrito: 246.494,92 Euros. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio…
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
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 — Cádiz — are listed together, with their address.