BABEL BOATS, SOCIEDAD LIMITADA

Hoja IB19433· NIF B72762529

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
615 000,00 €
Incorporation :
01/12/2022
Director :
Pascual Santos Jesus

Legal information

Legal information for BABEL BOATS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187081060
Legal formSociedad Limitada (SL)
Share capital615 000,00 €
Incorporation date01/12/2022
Register referenceTomo 389 · Folio 60 · Hoja IB19433
StatusVigente

Activity

BABEL BOATS, SOCIEDAD LIMITADA 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 1 December 2022. The Spanish commercial register has published 4 filings for this company, from 1 December 2022 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 615 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

a. Compraventa y arrendamiento de embarcaciones y puntos de amarre b. Organización de actividades de ocio y tiempo libre c. Excursiones turísticas d. Formación en actividades náuticas e. Asesoramiento y consultoría en las materias anteriores f. Intermediario del comercio.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BABEL BOATS, SOCIEDAD…Pascual Santos JesusPascual Santos JesusGRUPO ANTOLIN VIGO SAGRUPO ANTOLIN VIGO SAGRUPO ANTOLIN MAGNESIO SAGRUPO ANTOLIN MAGNES…LA FLOR BURGALESA SLLA FLOR BURGALESA SLGRUPO ANTOLIN-MARTORELL SAGRUPO ANTOLIN-MARTOR…DESMOEX SLDESMOEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BABEL BOATS, SOCIEDAD…Pascual Santos JesusPascual Santos Jesus

Beneficial owner (UBO)

Pascual Santos Jesus100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

2 nodes Person Company
BABEL BOATS, SOCIEDAD…Pascual Santos JesusPascual Santos Jesus

Registered actos

  1. Ampliación de capitalPublished 10/08/2023· Registered 31/07/2023· I/A 2
  2. ConstituciónPublished 01/12/2022· Registered 23/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 01/12/2022· Registered 23/11/2022· I/A 1
  4. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 1

Changes

  1. 01/12/2022Declaración de unipersonalidad

    PASCUAL SANTOS JESUS

Capital · events

  1. 10/08/2023Ampliación de capital
    Resulting capital: 615 000,00 € (+605 000,00 €)
  2. 01/12/2022Constitución
    Initial capital: 10 000,00 €

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. 10/08/2023#7670125
    Ampliación de capital
    BABEL BOATS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 605.000,00 Euros. Resultante Suscrito: 615.000,00 Euros. Datos registrales. T 389, L 387, F 60, S 8, H IB 19433, I/A 2 (31.07.23).
  2. 01/12/2022#7271805
    ConstituciónDeclaración de unipersonalidadNombramientos
    BABEL BOATS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.11.22. Objeto social: a. Compraventa y arrendamiento de embarcaciones y puntos de amarre b. Organización de actividades de ocio y tiempo libre c. Excursiones turí

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 2022

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/ TORRE DE CAN ESPANYOL, 13- VILLA 1 07819 (SANTA EULALIA DEL RIO), 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.