ANDAD SAILING SL

Hoja PM72003· NIF B57814238

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/06/2013
Director :
Anderson Venetia Mary Caroline

Legal information

Legal information for ANDAD SAILING SL

NIF
Hoja registral
IRUS1000096861263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/06/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2539 · Folio 82 · Hoja PM72003
StatusVigente

Activity

ANDAD SAILING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 26 June 2013. The Spanish commercial register has published 5 filings for this company, from 26 June 2013 to 9 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La compra y venta, importación y exportación de toda clase de embarcaciones y sus repuestos y accesorios. Así como la exposición para su venta por cuenta propia o de terceros tanto en las propias instalaciones como en amarresu otras apropiadas para ello....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANDAD SAILING SLAnderson Venetia Mary CarolineAnderson Venetia Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDAD SAILING SLAnderson Venetia Mary CarolineAnderson Venetia Mar…

Beneficial owner (UBO)

Anderson Venetia Mary Caroline100 %

Individual · ultimate beneficial owner · since 26/06/2013

Beneficial owner network map

2 nodes Person Company
ANDAD SAILING SLAnderson Venetia Mary CarolineAnderson Venetia Mar…

Registered actos

  1. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
  2. Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 2
  3. ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2013· Registered 18/06/2013· I/A 1
  5. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    C/ RAMON LLULL 2 BAJOS B (SOLLER)

  2. 26/06/2013Declaración de unipersonalidad

    ANDERSON VENETIA MARY CAROLINE

Capital · events

  1. 26/06/2013Constitución
    Initial capital: 3 100,00 €

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. 09/05/2014#2794893
    Nombramientos
    ANDAD SAILING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ADAMSON CHRISTOPHER JAMES. Datos registrales. T 2539 , F 82, S 8, H PM 72003, I/A 3 (29.04.14).
  2. 09/05/2014#2794892
    Cambio de domicilio social
    ANDAD SAILING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMON LLULL 2 BAJOS B (SOLLER). Datos registrales. T 2539 , F 82, S 8, H PM 72003, I/A 2 (29.04.14).
  3. 26/06/2013#2341874
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDAD SAILING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.06.13. Objeto social: La compra y venta, importación y exportación de toda clase de embarcaciones y sus repuestos y accesorios. Así como la exposición para su venta p

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/ RAMON LLULL 2 BAJOS B (SOLLER), 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 — Alquiler de medios de navegación — are listed together.