AVALA SEAFORTH SL

Hoja PM80255· NIF B57997538

Struck off · 01/12/2017Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016

Legal information

Legal information for AVALA SEAFORTH SL

NIF
Hoja registral
IRUS1000097828467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2684 · Folio 185 · Hoja PM80255
StatusExtinguida

Activity

AVALA SEAFORTH 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 28 December 2016. The Spanish commercial register has published 7 filings for this company, from 28 December 2016 to 1 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

7734 Alquiler de embarcaciones-. Las actividades enumeradas podrán ser también desarrolladas por la sociedad, total o parcialmente, de modo directo o indirecto, mediante la titularidad de acciones o participaciones en otras sociedades de objeto social análogo o idéntico.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AVALA CAPITAL GMBH100 %

    Legal entity · since 01/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVALA SEAFORTH SLAvala Capital GmbhAvala Capital Gmbh

Beneficial owner (UBO)

AVALA CAPITAL GMBH100 %

Legal entity · since 01/12/2017

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AVALA SEAFORTH SLAvala Capital GmbhAvala Capital Gmbh

Registered actos

  1. Ceses/DimisionesPublished 01/12/2017· Registered 24/11/2017· I/A 2
  2. NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 2
  3. DisoluciónPublished 01/12/2017· Registered 24/11/2017· I/A 2
  4. ExtinciónPublished 01/12/2017· Registered 24/11/2017· I/A 2
  5. ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2016· Registered 19/12/2016· I/A 1
  7. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 01/12/2017Disolución
  2. 01/12/2017Extinción
  3. 28/12/2016Declaración de unipersonalidad

    AVALA CAPITAL GMBH

Capital · events

  1. 28/12/2016Constitución
    Initial 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)

  1. 01/12/2017#4644456
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVALA SEAFORTH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EBERHARDT GITTE BARBEL. Socio único: AVALA CAPITAL GMBH. Liquidador: EBERHARDT GITTE BARBEL. Nombramientos. Liquidador: EBERHARDT GITTE BARBEL. Disolución. Voluntaria. Extinción
  2. 28/12/2016#4173657
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVALA SEAFORTH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.16. Objeto social: 7734 Alquiler de embarcaciones-. Las actividades enumeradas podrán ser también desarrolladas por la sociedad, total o parcialmente, de modo dir

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 2016

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 addressG.V, 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.