ADVENTURE BOAT SL
Hoja A169284· NIF B42701748
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Ibañez Capellan Sergio
Legal information
Legal information for ADVENTURE BOAT SL
Activity
ADVENTURE BOAT SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 17 March 2020. The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
1º. Importación y exportación de toda clase de bienes destinados a la náutica, así como objetos de segunda mano, incluso embarcaciones de cualquier clase. 2º. Prestación de instalaciones para facilitar la obtención de toda clase de titulaciones relacionadas con la náutica. 3º. Venta al por mayor y a.
Directors and representatives
Directors
Current
- Ibañez Capellan SergioSince 09/03/2020Administrador Único
Former
- Bruña Lopez Jose IgnacioCeased on 23/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2022· Registered 23/03/2022· I/A 2
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 2
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 2
- ConstituciónPublished 17/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 1
Changes
- 31/03/2022Declaración de unipersonalidad
IBAÑEZ CAPELLAN SERGIO
Capital · events
- 17/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2022#6886666Declaración de unipersonalidadCeses/DimisionesNombramientos
ADVENTURE BOAT SL. Declaración de unipersonalidad. Socio único: IBAÑEZ CAPELLAN SERGIO. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ CAPELLAN SERGIO;BRUÑA LOPEZ JOSE IGNACIO. Nombramientos. Adm. Unico: IBAÑEZ CAPELLAN SERGIO. Otros conceptos: Cambio del Org… - 17/03/2020#5845340ConstituciónNombramientos
ADVENTURE BOAT SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: 1º. Importación y exportación de toda clase de bienes destinados a la náutica, así como objetos de segunda mano, incluso embarcaciones de cualquier clase. 2º. Prestaci…
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 2020
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 — Alquiler de medios de navegación — are listed together.