PORT NAUTIC CASTELLO SL

Hoja GI50204· NIF B64521875

VigenteGirona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
EMPURIAPORT SL

Legal information

Legal information for PORT NAUTIC CASTELLO SL

NIF
Hoja registral
IRUS1000216317453
Legal formSociedad Limitada (SL)
LocalityCastelló d'Empúries
Phone
Register referenceTomo 2776 · Folio 211 · Hoja GI50204
StatusVigente

Activity

PORT NAUTIC CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 15 filings for this company, from 23 February 2010 to 22 April 2020, across 8 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PORT NAUTIC CASTELLO …EMPURIAPORT SLEMPURIAPORT SLMARINA EMPURIABRAVA GESTION Y ADMINISTRACION 2019 SLMARINA EMPURIABRAVA …

Cap table · shareholdings

  • INFO ABX SL100 %

    Legal entity · since 27/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PORT NAUTIC CASTELLO …INFO ABX SLINFO ABX SL

Beneficial owner (UBO)

INFO ABX SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

2 nodes Person Company
PORT NAUTIC CASTELLO …INFO ABX SLINFO ABX SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2020· Registered 08/04/2020· I/A 11
  2. RevocacionesPublished 22/04/2020· Registered 08/04/2020· I/A 11
  3. NombramientosPublished 22/04/2020· Registered 08/04/2020· I/A 11
  4. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 10
  5. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 9
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 9
  7. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 8
  8. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 8
  9. Cambio de domicilio socialPublished 07/06/2010· Registered 24/05/2010· I/A 7

Changes

  1. 27/01/2020Declaración de unipersonalidad

    INFO ABX SL

  2. 07/06/2010Cambio de domicilio social

    LUGAR PUERTO S/N - EMPURIABRAVA (CASTELLO D'EMPURIES)

Timeline (BORME)

  1. 22/04/2020#5871394
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    PORT NAUTIC CASTELLO SL. Sociedad unipersonal. Cambio de identidad del socio único: EMPURIAPORT SL. Ceses/Dimisiones. Adm. Unico: JOSE VILALLONGA SHELLY. Revocaciones. Apoderado: CONCEPCION SIMON COROMINAS. Nombramientos. Adm. Unico: EMPURIAPORT SL. …
  2. 27/01/2020#5760249
    Declaración de unipersonalidad
    PORT NAUTIC CASTELLO SL. Declaración de unipersonalidad. Socio único: INFO ABX SL. Datos registrales. T 2776 , F 211, S 8, H GI 50204, I/A 10 (20.01.20).
  3. 16/11/2016#4109791
    Ceses/DimisionesNombramientos
    PORT NAUTIC CASTELLO SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE MOULINES DOBON. Nombramientos. Adm. Unico: JOSE VILALLONGA SHELLY. Datos registrales. T 2776 , F 211, S 8, H GI 50204, I/A 9 ( 8.11.16).
  4. 19/03/2014#2724634
    Ceses/DimisionesNombramientos
    PORT NAUTIC CASTELLO SL. Ceses/Dimisiones. Adm. Unico: CONSTRUDRIVE SL. Nombramientos. Adm. Unico: ENRIQUE MOULINES DOBON. Datos registrales. T 2776 , F 211, S 8, H GI 50204, I/A 8 (12.03.14).
  5. 07/06/2010#750131
    Cambio de domicilio social
    PORT NAUTIC CASTELLO SL. Cambio de domicilio social. LUGAR PUERTO S/N - EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 2776 , F 211, S 8, H GI 50204, I/A 7 (24.05.10).

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 addressLUGAR PUERTO S/N - EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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