filings.es

NAUTIVELA 82 SL

Hoja GI15684· NIF B17448952

ActiveGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
500 700,00 €
Directors :
Jordi Fabregas Costa, Ramon Fabregas Costa

Legal information

Legal information for NAUTIVELA 82 SL

NIF
Hoja registral
IRUS1000210391453
Legal formSociedad Limitada (SL)
Share capital500 700,00 €
Phone
Register referenceTomo 1436 · Folio 97 · Hoja GI15684

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La gestión, dirección y administración de empresas, prestación de servicios de consulting, en áreas de finanzas, marketing, personal, recursos humanos y tecnológicos. Actividades inmobiliarias. Comercio de vehiculos fluviales a vela o motor.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 13/01/2021· I/A 11
  2. Ampliación de capitalPublished 21/07/2020· Registered 15/07/2020· I/A 10
  3. Cambio de objeto socialPublished 21/07/2020· Registered 15/07/2020· I/A 10
  4. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 8
  5. Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 7

Capital — events

  1. 21/07/2020Ampliación de capital
    Resulting capital: 500 700,00 € (+237 600,00 €)

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. 19/01/2021#6208249
    Ceses/Dimisiones
    NAUTIVELA 82 SL. Ceses/Dimisiones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 1436 , F 97, S 8, H GI 15684, I/A 11 (13.01.21).
  2. 21/07/2020#5958574
    Ampliación de capitalCambio de objeto social
    NAUTIVELA 82 SL. Ampliación de capital. Capital: 237.600,00 Euros. Resultante Suscrito: 500.700,00 Euros. Cambio de objeto social. La gestión, dirección y administración de empresas, prestación de servicios de consulting, en áreas de finanzas, market…
  3. 03/02/2020#5772665
    NAUTIVELA 82 SL. Segregación. Beneficiarios de la segregación: COSTABRAVA YACHT SL. Datos registrales. T 1436 , F 95, S 8, H GI 15684, I/A 9 (27.01.20).
  4. 22/01/2019#5215751
    Nombramientos
    NAUTIVELA 82 SL. Nombramientos. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 1436 , F 95, S 8, H GI 15684, I/A 8 (15.01.19).
  5. 20/02/2012#1600733
    Ceses/Dimisiones
    NAUTIVELA 82 SL. Ceses/Dimisiones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1436 , F 95, S 8, H GI 15684, I/A 7 ( 9.02.12).

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

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