NAUTIC CENTER MENORCA SL

Hoja IM1646· NIF B07271604

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SASGA ESTRIBOR SOCIEDAD LIMITADA

Legal information

Legal information for NAUTIC CENTER MENORCA SL

NIF
Hoja registral
IRUS1000219994810
Legal formSociedad Limitada (SL)
Register referenceTomo 115 · Folio 166 · Hoja IM1646
StatusVigente

Activity

NAUTIC CENTER MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 4 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
NAUTIC CENTER MENORCA…SASGA ESTRIBOR SOCIEDAD LIMITADASASGA ESTRIBOR SOCIE…FUN RENT A BOAT MENORCA SOCIEDAD LIMITADAFUN RENT A BOAT MENO…MARINA DEPORTIVA DE MENORCA SOCIEDAD LIMITADAMARINA DEPORTIVA DE …GEMA GESTION Y ESTUDIOS DEL MEDIO AMBIENTE SAGEMA GESTION Y ESTUD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SASGA ESTRIBOR SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 04/10/2024· Registered 26/09/2024· I/A 13
  2. NombramientosPublished 29/12/2021· Registered 14/12/2021· I/A 11
  3. RevocacionesPublished 28/01/2011· Registered 10/01/2011· I/A 9
  4. NombramientosPublished 26/02/2009· Registered 26/01/2009· I/A 8

Timeline (BORME)

  1. 04/10/2024#8278860
    Reelecciones
    NAUTIC CENTER MENORCA SL(R.M. MAHON). Reelecciones. Auditor: MK AUDITORS CENSORS JURATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H IM 1646, I/A 13 (26.09.24).
  2. 29/12/2021#6748824
    Nombramientos
    NAUTIC CENTER MENORCA SL(R.M. MAHON). Nombramientos. Auditor: MK AUDITORS CENSORS JURATS SOCIEDAD LIMITADA. Otros conceptos: PONS SANS, JOSE, ha sido nombrado representante de la sociedad MK AUDITORS CENSORS JURATS SOCIEDAD LIMITADA que a su vez es A…
  3. 12/08/2021#6565813
    Cambio de identidad del socio único
    NAUTIC CENTER MENORCA SL(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SASGA ESTRIBOR SOCIEDAD LIMITADA. Datos registrales. T 115 , F 166, S 8, H IM 1646, I/A 10 (30.07.21).
  4. 28/01/2011#1041245
    Revocaciones
    NAUTIC CENTER MENORCA SL(R.M. MAHON). Revocaciones. Auditor: FORWARD ECONOMICS SOCIEDAD LIMITADA. Datos registrales. T 115 , F 166, S 8, H IM 1646, I/A 9 (10.01.11).
  5. 26/02/2009#91140
    Nombramientos
    NAUTIC CENTER MENORCA SL(R.M. MAHON). Nombramientos. Apoderado: SASTRE GARDES JOSE LUIS. Datos registrales. T 115 , F 165, S 8, H IM 1646, I/A 8 (26.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ S'ESPERO, 16-POLIGONO INDUSTRIAL, ILLES BALEARS, MAHON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

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