BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA

Hoja IB16217· NIF B16631921

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2019
Directors :
Pesich Nicolas, Van Der Hooft Ramon, Pesich Dusil Nicolas

Legal information

Legal information for BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186455159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2019
Register referenceTomo 369 · Folio 135 · Hoja IB16217
Former names
BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA2019-06-10 → 2021-06-10
StatusVigente

Activity

BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 10 June 2019. The Spanish commercial register has published 8 filings for this company, from 10 June 2019 to 11 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
BOATING SHIPYARD SERV…Pesich Dusil NicolasPesich Dusil NicolasPesich NicolasPesich NicolasVan Der Hooft RamonVan Der Hooft RamonIBIZA BOAT LOVERS, SOCIEDAD LIMITADAIBIZA BOAT LOVERS, S…SHAPES IBIZA, SOCIEDAD LIMITADASHAPES IBIZA, SOCIED…VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADAVANQUISH YACHTS IBIZ…YACHT CHARTER EXPERIENCES, SOCIEDAD LIMITADAYACHT CHARTER EXPERI…SEAPIME, SOCIEDAD LIMITADASEAPIME, SOCIEDAD LI…VARADEROS Y CONSTRUCCIONES NAVALES IBICENCAS SLVARADEROS Y CONSTRUC…NIF:B07449630NIF:B07449630NIF:B57789976NIF:B57789976NIF:B57917221NIF:B57917221ESPARTAS MALLORCA SAESPARTAS MALLORCA SANGP SAILING, SOCIEDAD LIMITADANGP SAILING, SOCIEDA…NIF:B72638372NIF:B72638372

Cap table · shareholdings

  • Pesich Nicolas100 %

    Individual · since 10/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOATING SHIPYARD SERV…Pesich NicolasPesich Nicolas

Beneficial owner (UBO)

Pesich Nicolas100 %

Individual · ultimate beneficial owner · since 10/06/2019

Beneficial owner network map

2 nodes Person Company
BOATING SHIPYARD SERV…Pesich NicolasPesich Nicolas

Registered actos

  1. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 02/08/2021· Registered 22/07/2021· I/A 4
  3. Ceses/DimisionesPublished 10/06/2021· Registered 01/06/2021· I/A 3
  4. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 09/04/2021· Registered 30/03/2021· I/A 2
  6. ConstituciónPublished 10/06/2019· Registered 29/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 10/06/2019· Registered 29/05/2019· I/A 1
  8. NombramientosPublished 10/06/2019· Registered 29/05/2019· I/A 1

Changes

  1. 02/08/2021Cambio de denominación social

    BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA→BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA

  2. 02/08/2021Cambio de domicilio social

    PASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA)

  3. 09/04/2021Cambio de domicilio social

    PASEO JUAN CARLOS I-EDIFICIO 3, LOCAL 15, PUERTO M (EIVISSA)

  4. 10/06/2019Declaración de unipersonalidad

    PESICH NICOLAS

Capital · events

  1. 10/06/2019Constitución
    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. 11/04/2025#8587902
    Nombramientos
    BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CEBALLOS DIAZ VERONICA. Datos registrales. S 8 , H IB 16217, I/A 5 ( 4.04.25).
  2. 02/08/2021#6550726
    Cambio de domicilio social
    BOATING SHIPYARD SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA). Datos registrales. T 369, L 367, F 135, S 8, H IB 16217, I/A 4 (22.07.21).
  3. 10/06/2021#6466888

    Company name: BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PESICH DUSIL NICOLAS. Nombramientos. Adm. Solid.: PESICH DUSIL NICOLAS;VAN DER HOOFT RAMON. Otros conceptos: Cambio del …
  4. 09/04/2021#6347993

    Company name: BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA

    Cambio de domicilio social
    BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PASEO JUAN CARLOS I-EDIFICIO 3, LOCAL 15, PUERTO M (EIVISSA). Datos registrales. T 347, L 345, F 50, S 8, H IB 16217, I/A 2 (30.03.21).
  5. 10/06/2019#5435936

    Company name: BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOATING SHIPYARD SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.05.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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 2019

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 addressPASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA), 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 — Reparación y mantenimiento naval — are listed together.

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