SETA NAUTICA SL
Hoja SC50798· NIF B01865492
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- Montaos Liñares Jose Antonio
Legal information
Legal information for SETA NAUTICA SL
Activity
SETA NAUTICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 September 2020. The Spanish commercial register has published 6 filings for this company, from 21 September 2020 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Constituir empresas y sociedades, participar en ellas de cualquier forma, ejercer su gestión y su vigilancia. Adquirir, enajenar, alquilar, subarrendar y explotar bienes inmuebles, tanto en el marco de una relación de grupo como independientemente.
Directors and representatives
Directors
Current
- Montaos Liñares Jose AntonioSince 11/09/2020Administrador Único
Authorised representatives
Current
- Montaos Nieto Jose AntonioSince 30/09/2020Apoderado
Directors network map
Cap table · shareholdings
- LATERAL BLUE BV100 %
Legal entity · since 15/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LATERAL BLUE BV100 %
Legal entity · since 15/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 4
- Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 4
- Declaración de unipersonalidadPublished 15/11/2023· Registered 07/11/2023· I/A 3
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 2
- ConstituciónPublished 21/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 1
Changes
- 24/10/2024Cambio de domicilio social
C/ SANCHEZ FREIRE 105 BAJO (SANTIAGO DE COMPOSTELA)
- 24/10/2024Modificaciones estatutarias
- 15/11/2023Declaración de unipersonalidad
LATERAL BLUE BV
Capital · events
- 21/09/2020ConstituciónInitial 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)
- 24/10/2024#8309399Modificaciones estatutariasCambio de domicilio social
SETA NAUTICA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- DOMICILIO: La sociedad tiene su domicilio en Calle Sanchez Freire, nº 105, bajo, en Santiago de Compostela, CP. 15706.. Cambio de domi… - 15/11/2023#7791935Declaración de unipersonalidad
SETA NAUTICA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LATERAL BLUE BV. Datos registrales. T 384 , F 150, S 8, H SC 50798, I/A 3 ( 7.11.23).
- 07/10/2020#6063798Nombramientos
SETA NAUTICA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MONTAOS NIETO JOSE ANTONIO. Datos registrales. T 384 , F 150, S 8, H SC 50798, I/A 2 (30.09.20).
- 21/09/2020#6040919ConstituciónNombramientos
SETA NAUTICA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.08.20. Objeto social: Intermediarios del comercio de productos diversos. Constituir empresas y sociedades, participar en ellas de cualquier forma, ejercer su gest…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.