AQUA ACTION BALEARES SL
Hoja PM71948· NIF B57809667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2013
- Director :
- Otero Suarez Jose Manuel
Legal information
Legal information for AQUA ACTION BALEARES SL
Activity
AQUA ACTION BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 June 2013. The Spanish commercial register has published 4 filings for this company, from 19 June 2013 to 4 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades náuticas -banana, paracending, esquí acuático, entre otras-. Arrendamiento de cualquier tipo de embarcación. La enseñanza en temas náuticos -motonáutica, esquí náutico-. La compra, venta y arrendamiento de artículos náuticos, así como la prestación de servicios de reparación de los mismo.
Directors and representatives
Directors
Current
- Otero Suarez Jose ManuelSince 10/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2013· Registered 10/06/2013· I/A 1
- Declaración de unipersonalidadPublished 19/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 19/06/2013· Registered 10/06/2013· I/A 1
Changes
- 19/06/2013Declaración de unipersonalidad
OTERO SUAREZ JOSE MANUEL
Capital · events
- 19/06/2013ConstituciónInitial 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)
- 04/08/2017#4493017
AQUA ACTION BALEARES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2538 , F 112, S 8, H PM 71948, I/A Nota B (27.07.17).
- 19/06/2013#2330700ConstituciónDeclaración de unipersonalidadNombramientos
AQUA ACTION BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.05.13. Objeto social: Actividades náuticas -banana, paracending, esquí acuático, entre otras-. Arrendamiento de cualquier tipo de embarcación. La enseñanza en …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.