NAUYAIR SL
Hoja PM68123· NIF B57714404
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2011
- Director :
- Algermissen Martin-Bernard
Legal information
Legal information for NAUYAIR SL
Activity
NAUYAIR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 September 2011. The Spanish commercial register has published 4 filings for this company, from 14 September 2011 to 30 June 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios y asesoramiento en empresas del sector náutico y aéreo, y la compra, venta, importación y exportación de material eléctrico o electrónico para aeronaves y embarcaciones.
Directors and representatives
Directors
Current
- Algermissen Martin-BernardSince 01/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinel Sanchez Maria Pilar100 %
Individual · ultimate beneficial owner · since 14/09/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/09/2011· Registered 01/09/2011· I/A 1
- Declaración de unipersonalidadPublished 14/09/2011· Registered 01/09/2011· I/A 1
- NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 1
Changes
- 14/09/2011Declaración de unipersonalidad
PINEL SANCHEZ MARIA PILAR
Capital · events
- 14/09/2011ConstituciónInitial 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)
- 30/06/2015#3393347
NAUYAIR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2471 , F 130, S 8, H PM 68123, I/ANota (23.06.15).
- 14/09/2011#1374979ConstituciónDeclaración de unipersonalidadNombramientos
NAUYAIR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.05.11. Objeto social: La prestación de servicios y asesoramiento en empresas del sector náutico y aéreo, y la compra, venta, importación y exportación de material eléctrico…
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 2011
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 — Illes Balears — are listed together, with their address.