NAUTISA NAUTICA Y SERVICIOS SA

Hoja PO2826· NIF A36612992

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
198 570,40 €
Directors :
Otero Rodriguez Pascual, Guiance Parada Andres, Rodriguez Sanchez Jose Antonio, Rodriguez Sanchez Higinio
Former name :
ROGUIMAR SL

Legal information

Legal information for NAUTISA NAUTICA Y SERVICIOS SA

NIF
Hoja registral
IRUS1000085444046
Legal formSociedad Limitada (SL)
Share capital198 570,40 €
LocalityMarín
Register referenceTomo 1057 · Folio 99 · Hoja PO2826
Former names
ROGUIMAR SL2011-05-30 → 2019-08-01
StatusVigente

Activity

NAUTISA NAUTICA Y SERVICIOS SA is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 1 August 2019, across 6 distinct types of filing. Its registered share capital is 198 570,40 €.

Directors and representatives

Directors

Current

Directors network map

57 nodes Person Company
NAUTISA NAUTICA Y SER…Guiance Parada AndresGuiance Parada AndresOtero Rodriguez PascualOtero Rodriguez Pasc…Rodriguez Sanchez HiginioRodriguez Sanchez Hi…Rodriguez Sanchez Jose AntonioRodriguez Sanchez Jo…BAR ANTICRISIS SLBAR ANTICRISIS SLEL JARDIN DE SAN ANTONIO SLEL JARDIN DE SAN ANT…EL JARDIN DE SAN JORGE SLEL JARDIN DE SAN JOR…QUE MONA STYLE SLQUE MONA STYLE SLREPROCESADOS TEXTILES JARS SLREPROCESADOS TEXTILE…TREZE MARKETING SOCIEDAD LIMITADATREZE MARKETING SOCI…ALMANZORA EVENTOS 2022 SOCIEDAD LIMITADAALMANZORA EVENTOS 20…PROMOCIONES MORMA 2010 SLPROMOCIONES MORMA 20…FARAFE ALFOMBRAS Y MOQUETAS SLFARAFE ALFOMBRAS Y M…REVESTIMIENTOS BARNA STUC S.LREVESTIMIENTOS BARNA…AJM SANCHEZ SLAJM SANCHEZ SLELECTRIFICACION Y RIEGOS ELECTROAGUA S.L. EN LIQUIDACIONELECTRIFICACION Y RI…TRANSPORTES EXPOCARGA S.LTRANSPORTES EXPOCARG…OS APEIROS SLOS APEIROS SLGUIRESAM SLGUIRESAM SLGUIROREAM SLGUIROREAM SLTAYSO INVERSIONES, S.L.TAYSO INVERSIONES, S…ASEMP ASESORIA DE EMPRESAS SLASEMP ASESORIA DE EM…ARMIPIZZA SLARMIPIZZA SLGESTION INMOBILIARIA INMOSUR GRANADA SOCIEDAD LIMITADAGESTION INMOBILIARIA…DESARROLLOS CRESAN SOCIEDAD LIMITADADESARROLLOS CRESAN S…LA TAHONA DE HUELVA SLLA TAHONA DE HUELVA …CEYTO SOLUCIONES SLCEYTO SOLUCIONES SLSATERO SLSATERO SLREAL MOTOBOXES SLREAL MOTOBOXES SLQBOX 3 SOLUCIONES DE ALMACENAJE SLQBOX 3 SOLUCIONES DE…CASAS RURALES RODRIGUEZ DOMINGUEZ SLCASAS RURALES RODRIG…AVYPOIN SLAVYPOIN SLNIRA INSTALACIONES 2026 SLNIRA INSTALACIONES 2…VIEJA USANZA SLVIEJA USANZA SLROSSET ESPAÑA SLROSSET ESPAÑA SLMOMENTOS INTIMOS CENTRAL TIENDAS SAMOMENTOS INTIMOS CEN…COMPY REPRESENTACIONES SOCIEDAD LIMITADACOMPY REPRESENTACION…TRANSPORTES MEDRANO CABRAL SLTRANSPORTES MEDRANO …PRECOCINADOS AMPARO SLPRECOCINADOS AMPARO …HISCO 92 SLHISCO 92 SLKM 6.4 SLKM 6.4 SLINVERSION INMOBILIARIA ALJARAFE SL EN LIQUIDACIONINVERSION INMOBILIAR…PROMOCIONES VALEME SLPROMOCIONES VALEME SLNEIVA DEVELOPS SLNEIVA DEVELOPS SLHAR INDUSTRIAL Y NAVAL SLHAR INDUSTRIAL Y NAV…EUROVASBE SLEUROVASBE SLREBOREDO Y BOUZAS SLREBOREDO Y BOUZAS SLSANCHEZ GARCIA EXPLOTACIONES SOCIEDAD LIMITADASANCHEZ GARCIA EXPLO…FORMA Y GESTION SL EN LIQUIDACIONFORMA Y GESTION SL E…RECREATIVOS NANDY SOCIEDAD ANONIMARECREATIVOS NANDY SO…CARPINTERIA RODRIMA SLCARPINTERIA RODRIMA …DO FILMS, PRODUCCION AUDIOVISUAL INDEPENDIENTE SOCIEDAD LIMITADADO FILMS, PRODUCCION…AMBAR SERIGRAFIA SL EN LIQUIDACIONAMBAR SERIGRAFIA SL …AMBAR IDENTIDAD TECNICA Y COMERCIAL SLAMBAR IDENTIDAD TECN…CONTROL & ESPACIO SLCONTROL & ESPACIO SLFLAGS & HILL SLFLAGS & HILL SL

Registered actos

  1. Cierre provisional hoja registralPublished 01/08/2019· Registered 15/07/2019· I/A 7
  2. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 7
  3. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 7
  4. Ampliación de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 7
  5. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 7
  6. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROGUIMAR SL→NAUTISA NAUTICA Y SERVICIOS SA

  2. 30/05/2011Cambio de domicilio social

    PTO PESQUERO - MUELLE DE REPARACIONES, DEPARTAMEN (MARIN)

  3. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 30/05/2011Ampliación de capital
    Resulting capital: 198 570,40 € (+105 415,40 €)

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)

  1. 01/08/2019#5525978

    Company name: ROGUIMAR SL

    Cierre provisional hoja registral
    ROGUIMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1057, L 1057, F 99, S 8, H PO 2826, I/A7 mar (15.07.19).
  2. 30/05/2011#1235134

    Company name: ROGUIMAR SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ROGUIMAR SL. Ceses/Dimisiones. Adm. Mancom.: GUIANCE PARADA ANDRES;RODRIGUEZ SANCHEZ JOSE ANTONIO;RODRIGUEZ SANCHEZ HIGINIO. Nombramientos. Consejero: RODRIGUEZ SANCHEZ JOSE ANTONIO;GUIANCE PARADA ANDRES;RODRIGUEZ SANCHEZ HIGINIO;OTERO RODRIGUEZ PASC…

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 addressPTO PESQUERO - MUELLE DE REPARACIONES, DEPARTAMEN (MARIN), Marín, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province