ABSOLUTE BOATING SL

Hoja PM81234· NIF B16516296

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
19/04/2017
Director :
Lynch Cummins Joana Margot

Legal information

Legal information for ABSOLUTE BOATING SL

NIF
Hoja registral
IRUS1000097928571
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date19/04/2017
Register referenceTomo 2704 · Folio 179 · Hoja PM81234
StatusVigente

Activity

ABSOLUTE BOATING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 19 April 2017. The Spanish commercial register has published 4 filings for this company, from 19 April 2017 to 28 December 2018, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La sociedad tiene por objeto el alquiler, mantenimiento, limpieza y reparación de toda clase de embarcaciones con y sin patrón, -CNAE 3315 y 7734-. La compra y venta, importación y exportación de toda clase de embarcaciones y sus repuestos y accesorios, así como la exposición para su venta. Otras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABSOLUTE BOATING SLLynch Cummins Joana MargotLynch Cummins Joana …MUNDIAL YACHTING SLMUNDIAL YACHTING SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
  3. ConstituciónPublished 19/04/2017· Registered 10/04/2017· I/A 1
  4. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 1

Capital · events

  1. 19/04/2017Constitución
    Initial capital: 3 150,00 €

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. 28/12/2018#5194861
    Ceses/DimisionesNombramientos
    ABSOLUTE BOATING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LYNCH CUMMINS JOANA MARGOT;ROSEWARNE MATTHEW JOHN. Nombramientos. Adm. Unico: LYNCH CUMMINS JOANA MARGOT. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 19/04/2017#4340838
    ConstituciónNombramientos
    ABSOLUTE BOATING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.03.17. Objeto social: La sociedad tiene por objeto el alquiler, mantenimiento, limpieza y reparación de toda clase de embarcaciones con y sin patrón, -CNAE 3315 y …

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 2017

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/ ATILIO BOVERI 6 - LOCAL 1, 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