NOATUM MARITIME SERVICES SL
Hoja B500821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 04/04/2017
- Director :
- Colome Marti Laia
Legal information
Legal information for NOATUM MARITIME SERVICES SL
Activity
NOATUM MARITIME SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 April 2017. The Spanish commercial register has published 6 filings for this company, from 4 April 2017 to 24 November 2017, across 3 distinct types of filing. Its registered share capital is 360 000,00 €.
Corporate purpose
LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES O EMPRESAS DEDICADAS A, O RELACIONADAS CON, EL TRANSPORTE POR VIA MARITIMA Y EN PARTICULAR: LA MEDIACION EN LOS TRANSPORTES MARITIMOS, ETC.
Directors and representatives
Directors
Current
- Colome Marti LaiaSince 11/04/2017Secretario no Consejero
Authorised representatives
Current
- Santabarbara Mola SergioSince 28/09/2017Apoderado Solidario
- Franck Boniface BerthelotSince 28/03/2017Apoderado Solidario/Mancomunado
- Campoy Garcia AntonioSince 28/03/2017Apoderado Solidario/Mancomunado
- Lerma Sinai JavierSince 07/06/2017Apoderado Mancomunado
- Trius Traserra JordiSince 28/03/2017Apoderado Solidario/Mancomunado
- Silvana Daniela MessinaSince 07/06/2017Apoderado Mancomunado
- Aparicio Sanchez Jorge DanielSince 07/06/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2017· Registered 15/11/2017· I/A 5
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 4
- NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 3
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 2
- ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1
Capital · events
- 24/11/2017Ampliación de capitalResulting capital: 360 000,00 € (+357 000,00 €)
- 04/04/2017ConstituciónInitial 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)
- 24/11/2017#4632872Ampliación de capital
NOATUM MARITIME SERVICES SL. Ampliación de capital. Capital: 357.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 45845 , F 167, S 8, H B 500821, I/A 5 (15.11.17).
- 06/10/2017#4567477Nombramientos
NOATUM MARITIME SERVICES SL. Nombramientos. APODERAD.SOL: SANTABARBARA MOLA SERGIO. Datos registrales. T 45845 , F 167, S 8, H B 500821, I/A 4 (28.09.17).
- 14/06/2017#4416737Nombramientos
NOATUM MARITIME SERVICES SL. Nombramientos. APOD.SOL/MAN: CAMPOY GARCIA ANTONIO;FRANCK BONIFACE BERTHELOT;TRIUS TRASERRA JORDI. APOD.MANCOMU: LERMA SINAI JAVIER;APARICIO SANCHEZ JORGE DANIEL;SILVANA DANIELA MESSINA. Datos registrales. T 45845 , F 165… - 21/04/2017#4344681Nombramientos
NOATUM MARITIME SERVICES SL. Nombramientos. PRESIDENTE: CAMPOY GARCIA ANTONIO. SECR.NO CONS: COLOME MARTI LAIA. Datos registrales. T 45845 , F 165, S 8, H B 500821, I/A 2 (11.04.17).
- 04/04/2017#4321077ConstituciónNombramientos
NOATUM MARITIME SERVICES SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES O EMPRESAS DEDICADAS A, O RELACIONADAS CON, EL TRANSPORTE POR VIA MARITIMA Y EN PARTICULAR: LA MEDIACI…
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 2017
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 — Barcelona — are listed together, with their address.