BOATS 24 MALLORCA SL

Hoja PM91003· NIF B05322201

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2021
Director :
Schonicke Cris Berthold

Legal information

Legal information for BOATS 24 MALLORCA SL

NIF
Hoja registral
IRUS1000099749376
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2021
Register referenceTomo 2897 · Folio 86 · Hoja PM91003
StatusVigente

Activity

BOATS 24 MALLORCA SL 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 11 May 2021. The Spanish commercial register has published 6 filings for this company, from 11 May 2021 to 16 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de embarcaciones y de vehículos; compraventa y reparaciones de embarcaciones y de coches; la compraventa y alquilar de inmuebles. -CNAE de la actividad principal: 7734-. Alquiler de medios de navegación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOATS 24 MALLORCA SLSchönicke Cris BertholdSchönicke Cris Berth…

Cap table · shareholdings

  • Lenhoff Tim100 %

    Individual · since 11/05/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BOATS 24 MALLORCA SLLenhoff TimLenhoff TimTOP CARS MALLORCA SLTOP CARS MALLORCA SL

Beneficial owner (UBO)

Lenhoff Tim100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

3 nodes Person Company
BOATS 24 MALLORCA SLLenhoff TimLenhoff TimTOP CARS MALLORCA SLTOP CARS MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 3
  2. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 26/09/2022· Registered 19/09/2022· I/A 2
  4. ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 1
  6. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 26/09/2022Cambio de domicilio social

    C/ CAMP FRANC 45 - CAN PASTILLA (PALMA DE MALLORCA)

  2. 11/05/2021Declaración de unipersonalidad

    LENHOFF TIM

Capital · events

  1. 11/05/2021Constitución
    Initial 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)

  1. 16/05/2023#7529009
    Ceses/DimisionesNombramientos
    BOATS 24 MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LENHOFF TIM. Nombramientos. Adm. Unico: SCHONICKE CRIS BERTHOLD. Datos registrales. T 2897 , F 86, S 8, H PM 91003, I/A 3 ( 8.05.23).
  2. 26/09/2022#7170523
    Cambio de domicilio social
    BOATS 24 MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMP FRANC 45 - CAN PASTILLA (PALMA DE MALLORCA). Datos registrales. T 2897 , F 86, S 8, H PM 91003, I/A 2 (19.09.22).
  3. 11/05/2021#6405064
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOATS 24 MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.21. Objeto social: El alquiler de embarcaciones y de vehículos; compraventa y reparaciones de embarcaciones y de coches; la compraventa y alquilar de inmuebles.…

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 2021

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/ CAMP FRANC 45 - CAN PASTILLA (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector