AM BOAT SERVICE SL
Hoja H29190· NIF B19383009
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2024
- Director :
- Alexandre Duro Lopes Gomes Madeira
Legal information
Legal information for AM BOAT SERVICE SL
Activity
AM BOAT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 25 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
a). Reparación de embarcaciones, manutención e hibernación de embarcaciones de recreo, así como reparación, manutención y almacenaje de caravanas y Autocaravanas. b). La adquisición de fincas rústicas o urbanas, ya sean tierras, solares o edificios, bajo cualquier título; la construcción, rehabilita.
Directors and representatives
Directors
Current
- Alexandre Duro Lopes Gomes MadeiraSince 16/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alexandre Duro Lopes Gomes Madeira100 %
Individual · ultimate beneficial owner · since 25/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/09/2024· Registered 16/09/2024· I/A 1
- Declaración de unipersonalidadPublished 25/09/2024· Registered 16/09/2024· I/A 1
- NombramientosPublished 25/09/2024· Registered 16/09/2024· I/A 1
Changes
- 25/09/2024Declaración de unipersonalidad
ALEXANDRE DURO LOPES GOMES MADEIRA
Capital · events
- 25/09/2024ConstituciónInitial 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)
- 25/09/2024#8265402ConstituciónDeclaración de unipersonalidadNombramientos
AM BOAT SERVICE SL. Constitución. Comienzo de operaciones: 29.08.24. Objeto social: a). Reparación de embarcaciones, manutención e hibernación de embarcaciones de recreo, así como reparación, manutención y almacenaje de caravanas y Autocaravanas. b).…
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 2024
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 — Reparación y mantenimiento naval — are listed together.