VARADERO MASNOU SL

Hoja B88739· NIF B60280369

VigenteBarcelona
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Director :
Navarro Molina Javier

Legal information

Legal information for VARADERO MASNOU SL

NIF
Hoja registral
IRUS1000334919048
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
LocalityEl Masnou
Phone
Register referenceTomo 25459 · Folio 217 · Hoja B88739
StatusVigente

Activity

VARADERO MASNOU SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 8 filings for this company, from 26 March 2013 to 25 April 2017, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VARADERO MASNOU SLNavarro Molina JavierNavarro Molina JavierDRASSANES MASNOU SLDRASSANES MASNOU SLMARITIM BORAMAR SLMARITIM BORAMAR SLNAITO INVERSIONS SLNAITO INVERSIONS SLENETE MOLILLARI SLENETE MOLILLARI SLGALANA 96 SPORT SLGALANA 96 SPORT SL

Registered actos

  1. RevocacionesPublished 25/04/2017· Registered 13/04/2017· I/A 10
  2. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 10
  3. Reducción de capitalPublished 05/08/2015· Registered 28/07/2015· I/A 9
  4. Ampliación de capitalPublished 05/08/2015· Registered 28/07/2015· I/A 9
  5. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 9
  6. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 8
  7. RevocacionesPublished 26/03/2013· Registered 18/03/2013· I/A 7
  8. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 7

Changes

  1. 05/08/2015Modificaciones estatutarias

Capital · events

  1. 05/08/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 600,00 € (−36 000,00 €)

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. 25/04/2017#4347835
    RevocacionesNombramientos
    VARADERO MASNOU SL. Revocaciones. ADM.UNICO: NAVARRO SIMON JORGE. Nombramientos. ADM.UNICO: NAVARRO MOLINA JAVIER. Datos registrales. T 25459 , F 217, S 8, H B 88739, I/A 10 (13.04.17).
  2. 05/08/2015#3450943
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    VARADERO MASNOU SL. Reducción de capital. Importe reducción: 6,07 Euros. Resultante Suscrito: 3.600,00 Euros. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.600,00 Euros. Modificaciones estatutarias. ART.17: DURACION DEL CAR…
  3. 30/07/2015#3441733
    Nombramientos
    VARADERO MASNOU SL. Nombramientos. APODERAD.SOL: NAVARRO MOLINA JAVIER. Datos registrales. T 25459 , F 215, S 8, H B 88739, I/A 8 (23.07.15).
  4. 26/03/2013#2196663
    RevocacionesNombramientos
    VARADERO MASNOU SL. Revocaciones. ADM.UNICO: NAVARRO SIMON JORGE. Nombramientos. ADM.UNICO: NAVARRO SIMON JORGE. Datos registrales. T 25459 , F 215, S 8, H B 88739, I/A 7 (18.03.13).

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 addressPUERTO DEPORTIVO MASNOU, ZONA VARADERO, BARCELONA, EL MASNOU
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector