ANDAD SAILING SL
Hoja PM72003· NIF B57814238
- 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
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
- Anderson Venetia Mary CarolineSince 18/06/2013Administrador Único
Authorised representatives
Current
- Adamson Christopher JamesSince 29/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anderson Venetia Mary Caroline100 %
Individual · ultimate beneficial owner · since 26/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
- Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
- Declaración de unipersonalidadPublished 26/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1
Changes
- 09/05/2014Cambio de domicilio social
C/ RAMON LLULL 2 BAJOS B (SOLLER)
- 26/06/2013Declaración de unipersonalidad
ANDERSON VENETIA MARY CAROLINE
Capital · events
- 26/06/2013ConstituciónInitial 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)
- 09/05/2014#2794893Nombramientos
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).
- 09/05/2014#2794892Cambio 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).
- 26/06/2013#2341874ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.