BROKENBOATS SOCIEDAD LIMITADA
Hoja C62913· NIF B32469389
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 924 610,00 €
- Director :
- Shkevul Lukan Vasyl
Legal information
Legal information for BROKENBOATS SOCIEDAD LIMITADA
Activity
BROKENBOATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 6 March 2023 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 924 610,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Shkevul Lukan VasylSince 11/05/2026Administrador Único
Former
- Fraguas Fernandez AlejandroCeased on 11/05/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2026· Registered 11/05/2026· I/A 3
- NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 3
- Ampliación de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 3
- Modificaciones estatutariasPublished 19/05/2026· Registered 11/05/2026· I/A 3
- Modificaciones estatutariasPublished 06/03/2023· Registered 24/02/2023· I/A 2
- Cambio de domicilio socialPublished 06/03/2023· Registered 24/02/2023· I/A 2
Changes
- 19/05/2026Modificaciones estatutarias
- 06/03/2023Cambio de domicilio social
LUGAR PORTO DE BRENS S/N (CEE)
- 06/03/2023Modificaciones estatutarias
Capital · events
- 19/05/2026Ampliación de capitalResulting capital: 924 610,00 € (+524 610,00 €)
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)
- 19/05/2026#9249834Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BROKENBOATS SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: SHKEVUL LUKAN VASYL;FRAGUAS FERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: SHKEVUL LUKAN VASYL. Ampliación de capital. Capital: 524.610,00 Euros. Resultante Suscrito: 924.… - 06/03/2023#7422100Modificaciones estatutariasCambio de domicilio social
BROKENBOATS SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR PORTO DE BRENS S/N (CEE). Datos registrales. T 3805 , F 138, S 8, H C 629…
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
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
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.