B3 WATERSPORTS SL

Hoja CA9754· NIF B11347317

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Ojeda Pena Nicolas
Former name :
B3 WINDSURF SL

Legal information

Legal information for B3 WATERSPORTS SL

NIF
Hoja registral
IRUS1000184282775
Legal formSociedad Limitada (SL)
LocalityTarifa
Phone
Registro MercantilCADIZ
Former names
B3 WINDSURF SL2009-06-05 → 2011-02-14
StatusVigente

Activity

B3 WATERSPORTS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 5 June 2009 to 16 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ojeda Gutierrez Ivan Alberto100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 16/02/2021
  2. Ceses/DimisionesPublished 16/02/2021
  3. NombramientosPublished 16/02/2021
  4. Modificaciones estatutariasPublished 20/03/2018
  5. NombramientosPublished 11/05/2017
  6. NombramientosPublished 12/05/2016
  7. Modificaciones estatutariasPublished 26/03/2013
  8. Cambio de denominación socialPublished 14/02/2011
  9. Declaración de unipersonalidadPublished 14/02/2011
  10. NombramientosPublished 05/06/2009

Changes

  1. 20/03/2018Modificaciones estatutarias
  2. 26/03/2013Cambio de denominación social

    B3 WINDSURF SL→B3 WATERSPORTS SL

  3. 26/03/2013Modificaciones estatutarias
  4. 14/02/2011Declaración de unipersonalidad

    OJEDA GUTIERREZ IVAN ALBERTO

Timeline (BORME)

  1. 16/02/2021#6259749
    Nombramientos
    B3 WATERSPORTS SL. Nombramientos. Apoderado: OJEDA GUTIERREZ IVAN ALBERTO. Datos registrales. T 1944 , F 13, S 8, H CA 9754,BIS , I/ 16 .( 8.02.21).
  2. 16/02/2021#6259748
    Ceses/DimisionesNombramientos
    B3 WATERSPORTS SL. Ceses/Dimisiones. Adm. Unico: OJEDA GUTIERREZ IVAN ALBERTO. Nombramientos. Adm. Unico: OJEDA PENA NICOLAS. Datos registrales. T 1944 , F 13, S 8, H CA 9754,BIS , I/ 15 .( 8.02.21).
  3. 20/03/2018#4801093
    Modificaciones estatutarias
    B3 WATERSPORTS SL. Modificaciones estatutarias. "Artículo 9º. DURACION Y REMUNERACION DEL CARGO DE ADMINISTRADOR. El cargo de Administrador tendrá una duración indefinida, a salvo de lo dispuesto en el artículo 68 de la citada Ley en orden a la separ…
  4. 11/05/2017#4369604
    Nombramientos
    B3 WATERSPORTS SL. Nombramientos. Apoderado: OJEDA PENA NICOLAS. Datos registrales. T 1944 , F 12, S 8, H CA 9754,BIS , I/ 13 .( 3.05.17).
  5. 12/05/2016#3853005
    Nombramientos
    B3 WATERSPORTS SL. Nombramientos. Apoderado: LOPEZ ALMANSA PALOMA. Datos registrales. T 1944 , F 12, S 8, H CA 9754,BIS , I/ 12 .( 4.05.16).
  6. 22/09/2014#2974921
    B3 WATERSPORTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1944 , F 11, S 8, H CA 9754,BIS , I/ 11 .(12.09.14).
  7. 26/03/2013#2196787
    Modificaciones estatutarias
    B3 WATERSPORTS SL. Modificaciones estatutarias. "Artículo 9º. DURACION Y REMUNERACION DEL CARGO DE ADMINISTRADOR. El cargo de Administrador tendrá una duración indefinida, a salvo de lo dispuesto en el artículo 68 de la citada Ley en orden a la separ…
  8. 14/02/2011#1069980

    Company name: B3 WINDSURF SL

    Cambio de denominación social
    B3 WINDSURF SL. Cambio de denominación social. B3 WATERSPORTS SL. Datos registrales. T 1944 , F 11, S 8, H CA 9754,BIS , I/ 9 .( 1.02.11).
  9. 14/02/2011#1069979

    Company name: B3 WINDSURF SL

    Declaración de unipersonalidad
    B3 WINDSURF SL. Declaración de unipersonalidad. Socio único: OJEDA GUTIERREZ IVAN ALBERTO. Datos registrales. T 1944 , F 11, S 8, H CA 9754,BIS , I/ 8 .( 1.02.11).
  10. 05/06/2009#246902

    Company name: B3 WINDSURF SL

    Nombramientos
    B3 WINDSURF SL. Nombramientos. Apoderado: OJEDA GUTIERREZ DAVID. Datos registrales. T 973 , F 102, S 8, H CA 9754,BIS , I/ 7 .(26.05.09).

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

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 addressPOLIG INDUSTRIAL "LA VEGA", MANZANA TRES, NAVE DOCE, CÁDIZ, TARIFA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector