ALL ON BOARD SL

Hoja PM71224· NIF B57793846

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2013
Director :
Echevarria Hernandez Manuel

Legal information

Legal information for ALL ON BOARD SL

NIF
Hoja registral
IRUS1000096750876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2013
Register referenceTomo 2525 · Folio 98 · Hoja PM71224
StatusVigente

Activity

ALL ON BOARD 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 12 March 2013. The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 13 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

El mantenimiento, la restauración, conservación, instalación, reparación, la intermediación en la gestión y administración de toda clase de embarcaciones y vehículos náuticos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Echevarria Hernandez Manuel100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/10/2016· Registered 06/10/2016· I/A 6
  2. Declaración de unipersonalidadPublished 13/10/2016· Registered 06/10/2016· I/A 5
  3. Ceses/DimisionesPublished 13/10/2016· Registered 06/10/2016· I/A 4
  4. NombramientosPublished 13/10/2016· Registered 06/10/2016· I/A 4
  5. Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 3
  6. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 3
  7. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 2
  8. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  9. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 13/10/2016Cambio de domicilio social

    C/ GREMIO TINTOREROS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 13/10/2016Declaración de unipersonalidad

    ECHEVARRIA HERNANDEZ MANUEL

Capital · events

  1. 12/03/2013Constitución
    Initial 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)

  1. 13/10/2016#4059647
    Cambio de domicilio social
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO TINTOREROS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2525 , F 98, S 8, H PM 71224, I/A 6 ( 6.10.16).
  2. 13/10/2016#4059646
    Declaración de unipersonalidad
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ECHEVARRIA HERNANDEZ MANUEL. Datos registrales. T 2525 , F 98, S 8, H PM 71224, I/A 5 ( 6.10.16).
  3. 13/10/2016#4059645
    Ceses/DimisionesNombramientos
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEU PEDRERO MONICA MARIA. Nombramientos. Adm. Unico: ECHEVARRIA HERNANDEZ MANUEL. Datos registrales. T 2525 , F 98, S 8, H PM 71224, I/A 4 ( 6.10.16).
  4. 13/10/2016#4059644
    Ceses/DimisionesNombramientos
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ECHEVARRIA HERNANDEZ MANUEL. Nombramientos. Adm. Unico: MATEU PEDRERO MONICA MARIA. Datos registrales. T 2525 , F 98, S 8, H PM 71224, I/A 3 ( 5.10.16).
  5. 30/06/2014#2869805
    Nombramientos
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MATEU PEDRERO MONICA MARIA. Datos registrales. T 2525 , F 98, S 8, H PM 71224, I/A 2 (23.06.14).
  6. 12/03/2013#2171283
    ConstituciónNombramientos
    ALL ON BOARD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.13. Objeto social: El mantenimiento, la restauración, conservación, instalación, reparación, la intermediación en la gestión y administración de toda clase de embar…

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 2013

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/ GREMIO TINTOREROS 38 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector