BALBOAT MARBELLA SL
Hoja MA112747· NIF B93173557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2012
- Director :
- Balboa Robles Antonio Sacha
Legal information
Legal information for BALBOAT MARBELLA SL
Activity
BALBOAT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 March 2012. The Spanish commercial register has published 4 filings for this company, from 20 March 2012 to 13 January 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO AL MENOR Y MAYOR, ARRENDAMIENTO, ASI COMO IMPORTACION Y EXPORTACION DE EMBARCACIONES DE RECREO A MOTOR Y VELA Y TODO TIPO DE EMBARCACIONES EN GENERAL, ASI COMO DE SUS PIEZAS, COMPONENTES Y ACCESORIOS. ACTIVIDADES DETURISMO NAUTICO DE TODO TIPO, ASI COMO ORGANIZACION DE LOS MISMOS. COMERCIO.
Directors and representatives
Directors
Current
- Balboa Robles Antonio SachaSince 05/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balboa Robles Antonio Sacha100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/03/2012· Registered 05/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 05/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
BALBOA ROBLES ANTONIO SACHA
Capital · events
- 20/03/2012ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2017#4189617
BALBOAT MARBELLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4986, L 3893, F 27, S 8, H MA112747, I/A 1 A (25.11.16).
- 20/03/2012#1647424ConstituciónDeclaración de unipersonalidadNombramientos
BALBOAT MARBELLA SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: COMERCIO AL MENOR Y MAYOR, ARRENDAMIENTO, ASI COMO IMPORTACION Y EXPORTACION DE EMBARCACIONES DE RECREO A MOTOR Y VELA Y TODO TIPO DE EMBARCACIONES EN GENERAL, ASI 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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.