THALASSA NAUTICAL SERVICES SL

Hoja A151601· NIF B54955364

VigenteAlicante
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

NIF
Hoja registral
IRUS1000170239136
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/09/2016
LocalityNovelda
Register referenceTomo 3973 · Folio 204 · Hoja A151601
StatusVigente

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

Former

Directors network map

3 nodes Person Company
THALASSA NAUTICAL SER…Gomez Verdu CarlosGomez Verdu CarlosCOMERCIAL DE MAQUINARIA GOMEZ & MORELL SLCOMERCIAL DE MAQUINA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THALASSA NAUTICAL SER…COMERCIAL DE MAQUINARIA GOMEZ & MORELL SLCOMERCIAL DE MAQUINA…

Beneficial owner (UBO)

COMERCIAL DE MAQUINARIA GOMEZ & MORELL SL100 %Vigente

Legal entity · since 06/10/2023

Beneficial owner network map

2 nodes Person Company
THALASSA NAUTICAL SER…COMERCIAL DE MAQUINARIA GOMEZ & MORELL SLCOMERCIAL DE MAQUINA…

Registered actos

  1. Declaración de unipersonalidadPublished 06/10/2023· Registered 28/09/2023· I/A 3
  2. Ceses/DimisionesPublished 06/10/2023· Registered 28/09/2023· I/A 3
  3. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 3
  4. Cambio de domicilio socialPublished 06/10/2023· Registered 28/09/2023· I/A 3
  5. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 2
  6. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 2
  7. ConstituciónPublished 13/09/2016· Registered 06/09/2016· I/A 1
  8. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 1

Changes

  1. 06/10/2023Cambio de domicilio social

    PTDA CUCUCH BAJO - C2 (NOVELDA)

  2. 06/10/2023Declaración de unipersonalidad

    COMERCIAL DE MAQUINARIA GOMEZ & MORELL SL

Capital · events

  1. 13/09/2016Constitución
    Initial 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)

  1. 06/10/2023#7736910
    Declaración 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
  2. 09/10/2018#5078218
    Ceses/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).
  3. 13/09/2016#4021536
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA CUCUCH BAJO - C2 (NOVELDA), Novelda, Alicante
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.