AYALA PASKAUER, SOCIEDAD LIMITADA

Hoja IB15779· NIF B16594319

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/10/2018
Director :
Ayala Rodriguez Jorge Luis

Legal information

Legal information for AYALA PASKAUER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186358264
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/10/2018
Register referenceTomo 338 · Folio 188 · Hoja IB15779
Former names
AYALA PASKAUER SOCIEDAD LIMITADA2018-10-19 → 2019-10-25
StatusVigente

Activity

AYALA PASKAUER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 October 2018. The Spanish commercial register has published 8 filings for this company, from 19 October 2018 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

Todo lo relacionado con la adquisición y venta de embarcaciones náuticas, artefactos náuticos, motos acuáticas, juguetes náuticos tales como flyboards. Todo lo relacionado con los servicios de prestación de servicios de Charter, alquiler embarcaciones de recreo, alquiler de motos acuáticas y juguete.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AYALA PASKAUER, SOCIE…Ayala Rodriguez Jorge LuisAyala Rodriguez Jorg…AR PROJECT DEVELOPERS, SOCIEDAD LIMITADAAR PROJECT DEVELOPER…NIF:B19787498NIF:B19787498

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AYALA PASKAUER, SOCIE…Ayala Rodriguez Jorge LuisAyala Rodriguez Jorg…

Beneficial owner (UBO)

Ayala Rodriguez Jorge Luis100 %

Individual · ultimate beneficial owner · since 19/10/2018

Beneficial owner network map

2 nodes Person Company
AYALA PASKAUER, SOCIE…Ayala Rodriguez Jorge LuisAyala Rodriguez Jorg…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 4
  2. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 4
  3. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 4
  4. RevocacionesPublished 25/10/2019· Registered 18/10/2019· I/A 3
  5. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 2
  6. ConstituciónPublished 19/10/2018· Registered 10/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 19/10/2018· Registered 10/10/2018· I/A 1
  8. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 1

Changes

  1. 28/08/2023Cambio de denominación social

    AYALA PASKAUER SOCIEDAD LIMITADA→AYALA PASKAUER, SOCIEDAD LIMITADA

  2. 28/08/2023Cambio de domicilio social

    C/ DE LA BARRA, 1 Esc.4 4º 2 07800 (EIVISSA)

  3. 19/10/2018Declaración de unipersonalidad

    AYALA RODRIGUEZ JORGE LUIS

Capital · events

  1. 19/10/2018Constitución
    Initial capital: 3 500,00 €

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. 28/08/2023#7688998
    Ceses/DimisionesNombramientosCambio de domicilio social
    AYALA PASKAUER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARRERAS ANDREA. Nombramientos. Adm. Unico: AYALA RODRIGUEZ JORGE LUIS. Cambio de domicilio social. C/ DE LA BARRA, 1 Esc.4 4º 2 07800 (EIVISSA). Datos registral…
  2. 25/10/2019#5632493

    Company name: AYALA PASKAUER SOCIEDAD LIMITADA

    Revocaciones
    AYALA PASKAUER SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: AYALA RODRIGUEZ JORGE LUIS. Datos registrales. T 338, L 336, F 188, S 8, H IB 15779, I/A 3 (18.10.19).
  3. 19/10/2018#5091781

    Company name: AYALA PASKAUER SOCIEDAD LIMITADA

    Nombramientos
    AYALA PASKAUER SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: AYALA RODRIGUEZ JORGE LUIS. Datos registrales. T 338, L 336, F 187, S 8, H IB 15779, I/A 2 (10.10.18).
  4. 19/10/2018#5091780

    Company name: AYALA PASKAUER SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AYALA PASKAUER SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Todo lo relacionado con la adquisición y venta de embarcaciones náuticas, artefactos náuticos, motos acuáticas, juguetes náuticos tales co…

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 2018

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/ DE LA BARRA, 1 Esc.4 4º 2 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province