BOWLINE YACHTS SL

Hoja M176263· NIF B81513533

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOWLINE YACHTS SL

NIF
Hoja registral
IRUS1000257578481
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11202 · Folio 206 · Hoja M176263
StatusLiquidada

Activity

BOWLINE YACHTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 13 February 2012 to 17 January 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Caprile Trucchi Emilio100 %

Individual · ultimate beneficial owner · since 23/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 13
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 13
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 13
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 13
  5. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 12
  6. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 12
  7. Cambio de domicilio socialPublished 20/01/2022· Registered 13/01/2022· I/A 12
  8. Cambio de domicilio socialPublished 07/05/2019· Registered 26/04/2019· I/A 11
  9. Declaración de unipersonalidadPublished 23/08/2013· Registered 16/08/2013· I/A 10
  10. RevocacionesPublished 23/05/2013· Registered 16/05/2013· I/A 9
  11. Modificaciones estatutariasPublished 13/02/2012· Registered 01/02/2012· I/A 8
  12. Cambio de domicilio socialPublished 13/02/2012· Registered 01/02/2012· I/A 8

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 20/01/2022Cambio de domicilio social

    C/ CASTELLANO 19 1º A (MADRID)

  4. 07/05/2019Cambio de domicilio social

    C/ GENERAL MARTINEZ CAMPOS 28 BAJO - LOCAL 2 (MADRID)

  5. 23/08/2013Declaración de unipersonalidad

    CAPRILE TRUCCHI EMILIO

  6. 13/02/2012Cambio de domicilio social

    C/ SAN RAFAEL NUMERO 6 (ALCOBENDAS)

  7. 13/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438773
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOWLINE YACHTS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PEÑALVER MARTA. Nombramientos. Liquidador: ORTIZ PEÑALVER MARTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 176263, I/A 13 (10.01.25).
  2. 20/01/2022#6770596
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOWLINE YACHTS SL. Ceses/Dimisiones. Adm. Unico: CAPRILE TRUCCHI EMILIO. Nombramientos. Adm. Unico: ORTIZ PEÑALVER MARTA. Cambio de domicilio social. C/ CASTELLANO 19 1º A (MADRID). Datos registrales. T 11202 , F 206, S 8, H M 176263, I/A 12 (13.01.2…
  3. 07/05/2019#5382581
    Cambio de domicilio social
    BOWLINE YACHTS SL. Cambio de domicilio social. C/ GENERAL MARTINEZ CAMPOS 28 BAJO - LOCAL 2 (MADRID). Datos registrales. T 11202 , F 205, S 8, H M 176263, I/A 11 (26.04.19).
  4. 23/08/2013#2426179
    Declaración de unipersonalidad
    BOWLINE YACHTS SL. Declaración de unipersonalidad. Socio único: CAPRILE TRUCCHI EMILIO. Datos registrales. T 11202 , F 205, S 8, H M 176263, I/A 10 (16.08.13).
  5. 23/05/2013#2290452
    Revocaciones
    BOWLINE YACHTS SL. Revocaciones. Apoderado: BEORLEGUI CHALMETA JOSEFINA. Datos registrales. T 11202 , F 205, S 8, H M 176263, I/A 9 (16.05.13).
  6. 13/02/2012#1589350
    Modificaciones estatutariasCambio de domicilio social
    BOWLINE YACHTS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ SAN RAFAEL NUMERO 6 (ALCOBENDAS). Datos registrales. T 11202 , F 205, S 8, H M 176263, I/A 8 ( 1.02.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLANO 19 1º A (MADRID), Madrid
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 — Otras actividades anexas al transporte — are listed together.

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