NOMADIC RENTAL SL

Hoja PM87031· NIF B16632416

VigenteIlles Balears

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 9 000,00 €
Incorporation :: 09/07/2019
Director :: Wächter Daniel Jürg

Legal information

Legal information for NOMADIC RENTAL SL

NIF

Hoja registral

IRUS1000099007870

Legal formSociedad Limitada (SL)

Share capital9 000,00 €

Incorporation date09/07/2019

StatusVigente

Activity

NOMADIC RENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 July 2019. The Spanish commercial register has published 9 filings for this company, from 9 July 2019 to 30 July 2021, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto la compraventa y explotación en alquiler de embarcaciones de recreo, navegación y el transporte de pasajeros en embarcaciones de recreo; el mantenimiento náutico, el montaje de instalaciones y equipamientos para embarcaciones de recreo.

Directors and representatives

Directors

Current

Wächter Daniel Jürg
Administrador Único
Since 10/09/2019

Authorised representatives

Current

Boros Tamas
Apoderado
Since 01/07/2019

Directors network map

5 nodes Person Company

Cap table · shareholdings

Boros Tamas100 %
Individual · since 09/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Boros Tamas100 %

Individual · ultimate beneficial owner · since 09/07/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 30/07/2021· Registered 26/07/2021· I/A 5
Ceses/Dimisiones Published 30/07/2021· Registered 23/07/2021· I/A 4
Nombramientos Published 30/07/2021· Registered 23/07/2021· I/A 4
Ampliación de capital Published 30/07/2021· Registered 23/07/2021· I/A 3
Ampliacion del objeto social Published 30/07/2021· Registered 23/07/2021· I/A 3
Nombramientos Published 18/09/2019· Registered 10/09/2019· I/A 2
Constitución Published 09/07/2019· Registered 01/07/2019· I/A 1
Declaración de unipersonalidad Published 09/07/2019· Registered 01/07/2019· I/A 1
Nombramientos Published 09/07/2019· Registered 01/07/2019· I/A 1

Changes

30/07/2021Ampliación del objeto social
Prestación de servicios de representación e intermediación comercial a nivel nacional e internacional de todo tipo de productos sanitarios.
09/07/2019Declaración de unipersonalidad
BOROS TAMAS

Capital · events

30/07/2021Ampliación de capital
Resulting capital: 9 000,00 € (+6 000,00 €)
09/07/2019Constitución
Initial 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)

30/07/2021#6549103

Nombramientos

NOMADIC RENTAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOROS TAMAS. Datos registrales. T 2820 , F 13, S 8, H PM 87031, I/A 5 (26.07.21).

30/07/2021#6549102

Ceses/DimisionesNombramientos

NOMADIC RENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOROS TAMAS. Nombramientos. Adm. Unico: WACHTER DANIEL JURG. Datos registrales. T 2820 , F 13, S 8, H PM 87031, I/A 4 (23.07.21).

30/07/2021#6549101

Ampliación de capitalAmpliacion del objeto social

NOMADIC RENTAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliacion del objeto social. Prestación de servicios de representación e interme…

18/09/2019#5582607

Nombramientos

NOMADIC RENTAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WACHTER DANIEL JURG. Datos registrales. T 2820 , F 12, S 8, H PM 87031, I/A 2 (10.09.19).

09/07/2019#5482787

ConstituciónDeclaración de unipersonalidadNombramientos

NOMADIC RENTAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.05.19. Objeto social: La sociedad tiene por objeto la compraventa y explotación en alquiler de embarcaciones de recreo, navegación y el transporte de pasajeros en em…

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 2019

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/ PINS 17 BAJOS - CA'N PASTILLA (PALMA DE MALLORCA), Illes Balears

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector