ALBORAN BLUESAIL SL
Hoja TF39983· NIF B38874475
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Directors :
- Apel Klaus Peter Horst, Garzon Flores Fernando
Legal information
Legal information for ALBORAN BLUESAIL SL
Activity
ALBORAN BLUESAIL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 9 February 2010 to 27 January 2011, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Apel Klaus Peter HorstAdministrador Solidario
- Garzon Flores FernandoAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/01/2011· Registered 05/01/2011· I/A 4
- Ceses/DimisionesPublished 09/02/2010· Registered 26/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 3
- Modificaciones estatutariasPublished 09/02/2010· Registered 26/01/2010· I/A 3
Changes
- 09/02/2010Modificaciones estatutarias
Capital · events
- 27/01/2011Ampliación de capitalResulting capital: 400 000,00 € (+300 000,00 €)
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)
- 27/01/2011#1040221Ampliación de capital
ALBORAN BLUESAIL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 2855 , F 40, S 8, H TF 39983, I/A 4 ( 5.01.11).
- 09/02/2010#581537Ceses/DimisionesNombramientosModificaciones estatutarias
ALBORAN BLUESAIL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARZON FLORES FERNANDO. Nombramientos. Adm. Solid.: GARZON FLORES FERNANDO;APEL KLAUS PETER HORST. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 09/02/2010#581536
ALBORAN BLUESAIL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2855 , F 40, S 8, H TF 39983, I/A 2 (26.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.