PRO NAUTAS IBERIA SL

Hoja SE121109· NIF B67201178

VigenteSevilla
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Ten Brike Rene

Legal information

Legal information for PRO NAUTAS IBERIA SL

NIF
Hoja registral
IRUS1000040261852
Legal formSociedad Limitada (SL)
LocalityTomares
Register referenceTomo 6684 · Folio 73 · Hoja SE121109
StatusVigente

Activity

PRO NAUTAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 4 filings for this company, from 19 March 2019 to 18 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRO NAUTAS IBERIA SLTen Brike ReneTen Brike Rene

Registered actos

  1. Ceses/DimisionesPublished 18/10/2019· Registered 10/10/2019· I/A 3
  2. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 19/03/2019· Registered 11/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 19/03/2019· Registered 11/03/2019· I/A 2

Changes

  1. 19/03/2019Cambio de domicilio social

    C/ ARCOS 3 - EDIFICIO CENTRIS II, OFICINA 210/209 (TOMARES)

  2. 19/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2019#5623287
    Ceses/DimisionesNombramientos
    PRO NAUTAS IBERIA SL. Ceses/Dimisiones. Adm. Unico: VAN DER OEVER CORNELIS. Nombramientos. Adm. Unico: TEN BRIKE RENE. Datos registrales. T 6684 , F 73, S 8, H SE121109, I/A 3 (10.10.19).
  2. 19/03/2019#5314629
    Modificaciones estatutariasCambio de domicilio social
    PRO NAUTAS IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Cambio de domicilio social. C/ ARCOS 3 - EDIFICIO CENTRIS II, OFICINA 210/209 (TOMARES). Datos registrales. T 6684 , F 73, S 8, H SE121109, I/A 2 (1…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ARCOS 3 - EDIFICIO CENTRIS II, OFICINA 210/209 (TOMARES), Tomares, Sevilla
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector