THALASSA NAUTICAL SERVICES SL
Hoja A151601· NIF B54955364
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 13/09/2016
- Director :
- Gomez Verdu Carlos
Legal information
Legal information for THALASSA NAUTICAL SERVICES SL
Activity
THALASSA NAUTICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 13 September 2016. The Spanish commercial register has published 8 filings for this company, from 13 September 2016 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
- Servicio técnico, mecánico, eléctrico y electrónico de motores marinos. - Reparación y mantenimiento de embarcaciones. - Compraventa al por mayor y menor de motores, transmisiones, turbinas, accesorios y piezas, así como de maquinaria industrial nueva o usada. - La compra, venta y alquiler de bien.
Directors and representatives
Directors
Current
- Gomez Verdu CarlosSince 28/09/2023Administrador Único
Former
- Ayala Canto GenisCeased on 28/09/2023Administrador Único
- Grau Ripoll Jorge AntonioCeased on 02/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMERCIAL DE MAQUINARIA GOMEZ & MORELL SL100 %Vigente
Legal entity · since 06/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2023· Registered 28/09/2023· I/A 3
- Ceses/DimisionesPublished 06/10/2023· Registered 28/09/2023· I/A 3
- NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 3
- Cambio de domicilio socialPublished 06/10/2023· Registered 28/09/2023· I/A 3
- Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 2
- NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 13/09/2016· Registered 06/09/2016· I/A 1
- NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 1
Changes
- 06/10/2023Cambio de domicilio social
PTDA CUCUCH BAJO - C2 (NOVELDA)
- 06/10/2023Declaración de unipersonalidad
COMERCIAL DE MAQUINARIA GOMEZ & MORELL SL
Capital · events
- 13/09/2016ConstituciónInitial capital: 9 000,00 €
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)
- 06/10/2023#7736910Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
THALASSA NAUTICAL SERVICES SL. Declaración de unipersonalidad. Socio único: COMERCIAL DE MAQUINARIA GOMEZ & MORELL SL. Ceses/Dimisiones. Adm. Unico: AYALA CANTO GENIS. Nombramientos. Adm. Unico: GOMEZ VERDU CARLOS. Cambio de domicilio social. PTDA CU… - 09/10/2018#5078218Ceses/DimisionesNombramientos
THALASSA NAUTICAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: GRAU RIPOLL JORGE ANTONIO. Nombramientos. Adm. Unico: AYALA CANTO GENIS. Datos registrales. T 3973 , F 204, S 8, H A 151601, I/A 2 ( 2.10.18).
- 13/09/2016#4021536ConstituciónNombramientos
THALASSA NAUTICAL SERVICES SL. Constitución. Comienzo de operaciones: 29.08.16. Objeto social: - Servicio técnico, mecánico, eléctrico y electrónico de motores marinos. - Reparación y mantenimiento de embarcaciones. - Compraventa al por mayor y menor…
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 2016
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.