NEMO NAVAL SOCIEDAD LIMITADA
Hoja S33073· NIF B39872064
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2018
- Director :
- METALTEC NAVAL SOCIEDAD LIMITADA
Legal information
Legal information for NEMO NAVAL SOCIEDAD LIMITADA
Activity
NEMO NAVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 December 2018. The Spanish commercial register has published 4 filings for this company, from 20 December 2018 to 20 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Construcción, comercio, intermediación, compra, venta, alquiler, importación y exportación de embarcaciones, vehículos marítimos, estructuras y artefactos flotantes y maquinaria de propulsión. Planificación, desarrollo y construcción de embarcaciones adaptadas a las nuevas propulsiones tanto solares.
Directors and representatives
Directors
Current
- METALTEC NAVAL SOCIEDAD LIMITADASince 12/12/2018Administrador Único
Authorised representatives
Current
- Arriola Fernandez ElenaSince 13/12/2024Apoderado
Directors network map
Cap table · shareholdings
- METALTEC NAVAL, SOCIEDAD LIMITADA(formerly METALTEC NAVAL SOCIEDAD LIMITADA)100 %
Legal entity · since 20/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
METALTEC NAVAL, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ConstituciónPublished 20/12/2018· Registered 12/12/2018· I/A 1
- Declaración de unipersonalidadPublished 20/12/2018· Registered 12/12/2018· I/A 1
- NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 1
Changes
- 20/12/2018Declaración de unipersonalidad
METALTEC NAVAL SOCIEDAD LIMITADA
Capital · events
- 20/12/2018ConstituciónInitial 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)
- 20/12/2024#8410507Nombramientos
NEMO NAVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIOLA FERNANDEZ ELENA. Datos registrales. S 8 , H S 33073, I/A 2 (13.12.24).
- 20/12/2018#5184162ConstituciónDeclaración de unipersonalidadNombramientos
NEMO NAVAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: Construcción, comercio, intermediación, compra, venta, alquiler, importación y exportación de embarcaciones, vehículos marítimos, estructuras y artefactos fl…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.