ABSOLUTE BOAT CARE SL

Hoja PM39747· NIF B57108201

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Sykes Duncan John Morton

Legal information

Legal information for ABSOLUTE BOAT CARE SL

NIF
Hoja registral
IRUS1000091791771
Legal formSociedad Limitada (SL)
Register referenceTomo 1871 · Folio 94 · Hoja PM39747
StatusVigente

Activity

ABSOLUTE BOAT CARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 14 November 2018 to 15 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABSOLUTE BOAT CARE SLSykes Duncan John MortonSykes Duncan John Mo…SALON SIRENA SLSALON SIRENA SL

Registered actos

  1. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 5
  2. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 5
  4. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 4
  5. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 3
  6. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 3

Changes

  1. 15/11/2018Cambio de domicilio social

    C/ GOLETA 26 BAJA (BINISSALEM)

Timeline (BORME)

  1. 15/11/2018#5127340
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABSOLUTE BOAT CARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SYKES DUNCAN JOHN MORTON;GOW MICHAEL DAVID. Nombramientos. Adm. Unico: SYKES DUNCAN JOHN MORTON. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 15/11/2018#5127339
    Nombramientos
    ABSOLUTE BOAT CARE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SYKES DUNCAN JOHN MORTON. Datos registrales. T 1871 , F 94, S 8, H PM 39747, I/A 4 ( 7.11.18).
  3. 14/11/2018#5124941
    Ceses/DimisionesNombramientos
    ABSOLUTE BOAT CARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SYKES DUNCAN JOHN MORTON. Nombramientos. Adm. Mancom.: SYKES DUNCAN JOHN MORTON;GOW MICHAEL DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único …

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 addressC/ GOLETA 26 BAJA (BINISSALEM), Illes Balears
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.

Prospect this sectorAll companies in this sector