RUMBO NAUTICO SL
Hoja M559457· NIF B86730926
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/05/2013
- Director :
- Guerrero Montero Francisco Manuel
Legal information
Legal information for RUMBO NAUTICO SL
Activity
RUMBO NAUTICO SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 23 May 2013. The Spanish commercial register has published 5 filings for this company, from 23 May 2013 to 18 July 2014, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
MANTENIMIENTO REPARACIONES NAUTICAS;MANTENIMIENTO REPARACIONES NAUTICAS.
Directors and representatives
Directors
Current
- Guerrero Montero Francisco ManuelSince 14/05/2013Administrador Único
Former
- Camacho Toril MauricioCeased on 11/07/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2014· Registered 11/07/2014· I/A 2
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 2
- Modificaciones estatutariasPublished 18/07/2014· Registered 11/07/2014· I/A 2
- ConstituciónPublished 23/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 1
Changes
- 18/07/2014Modificaciones estatutarias
Capital · events
- 23/05/2013ConstituciónInitial capital: 5 000,00 €
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)
- 18/07/2014#2898348Ceses/DimisionesNombramientosModificaciones estatutarias
RUMBO NAUTICO SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO MONTERO FRANCISCO MANUEL;CAMACHO TORIL MAURICIO. Nombramientos. Adm. Unico: GUERRERO MONTERO FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 23/05/2013#2290261ConstituciónNombramientos
RUMBO NAUTICO SL. Constitución. Comienzo de operaciones: 7.05.13. Objeto social: MANTENIMIENTO REPARACIONES NAUTICAS;MANTENIMIENTO REPARACIONES NAUTICAS. Domicilio: C/ DE LA VENTA 2 - POLIGONO NEINOR-HENARES, EDIFIC (MECO). Capital: 5.000,00 Euros. N…
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 2013
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
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.