AUTONAUTIC BOAT SL

Hoja A172747· NIF B42679068

VigenteAlicante
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 050,00 €
Incorporation :
01/02/2021
Director :
Rodriguez Moraton Luis
Former name :
BOOMERAN EXPORTA SL

Legal information

Legal information for AUTONAUTIC BOAT SL

NIF
Hoja registral
IRUS1000173379570
Legal formSociedad Limitada (SL)
Share capital4 050,00 €
Incorporation date01/02/2021
LocalityAlicante/Alacant
Register referenceTomo 4345 · Folio 114 · Hoja A172747
Former names
BOOMERAN EXPORTA SL2021-02-01 → 2022-05-31
StatusVigente

Activity

AUTONAUTIC BOAT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 1 February 2021. The Spanish commercial register has published 8 filings for this company, from 1 February 2021 to 31 May 2022, across 7 distinct types of filing. Its registered share capital is 4 050,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Venta de otros vehículos de motor. Otras actividades: Alquiler de medios de navegación. Reparación y mantenimiento naval.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTONAUTIC BOAT SLRodriguez Moraton LuisRodriguez Moraton Lu…MEDITERRANEAN BOAT EVENTS SLMEDITERRANEAN BOAT E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTONAUTIC BOAT SLRodriguez Moraton LuisRodriguez Moraton Lu…MEDITERRANEAN BOAT EVENTS SLMEDITERRANEAN BOAT E…

Beneficial owner (UBO)

Rodriguez Moraton Luis100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

3 nodes Person Company
AUTONAUTIC BOAT SLRodriguez Moraton LuisRodriguez Moraton Lu…MEDITERRANEAN BOAT EVENTS SLMEDITERRANEAN BOAT E…

Registered actos

  1. Cambio de denominación socialPublished 31/05/2022· Registered 23/05/2022· I/A 3
  2. Declaración de unipersonalidadPublished 23/03/2021· Registered 10/03/2021· I/A 2
  3. Ceses/DimisionesPublished 23/03/2021· Registered 10/03/2021· I/A 2
  4. NombramientosPublished 23/03/2021· Registered 10/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 23/03/2021· Registered 10/03/2021· I/A 2
  6. Cambio de objeto socialPublished 23/03/2021· Registered 10/03/2021· I/A 2
  7. ConstituciónPublished 01/02/2021· Registered 22/01/2021· I/A 1
  8. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 1

Changes

  1. 23/03/2021Cambio de domicilio social

    C/ ALCALDE JOSE LUIS LASSALETA 17 - LOCAL 11 (ALICANTE)

  2. 23/03/2021Cambio de objeto social

    Venta de otros vehículos de motor. Otras actividades: Alquiler de medios de navegación. Reparación y mantenimiento naval.

  3. 23/03/2021Declaración de unipersonalidad

    RODRIGUEZ MORATON LUIS

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 4 050,00 €

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. 31/05/2022#6991381

    Company name: BOOMERAN EXPORTA SL

    Cambio de denominación social
    BOOMERAN EXPORTA SL. Cambio de denominación social. AUTONAUTIC BOAT SL. Datos registrales. T 4345 , F 114, S 8, H A 172747, I/A 3 (23.05.22).
  2. 23/03/2021#6319177

    Company name: BOOMERAN EXPORTA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BOOMERAN EXPORTA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MORATON LUIS. Ceses/Dimisiones. Adm. Unico: MENA GARCIA GONZALO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ MORATON LUIS. Cambio de domicilio social. C/ ALCALDE JOSE LUIS LASS…
  3. 01/02/2021#6233350

    Company name: BOOMERAN EXPORTA SL

    ConstituciónNombramientos
    BOOMERAN EXPORTA SL. Constitución. Comienzo de operaciones: 11.11.19. Objeto social: La compraventa al por mayor y menor, importación y exportación de productos electrónicos, de informática, telecomunicaciones y ofimática. Domicilio: C/ DEL CARMEN 53…

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 2021

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/ ALCALDE JOSE LUIS LASSALETA 17 - LOCAL 11 (ALICANTE), Alicante/Alacant, Alicante
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector