BROKENBOATS SOCIEDAD LIMITADA

Hoja OR15143

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
29/03/2016
Directors :
Fraguas Fernandez Alejandro, Shkevul Lukan Vasyl

Legal information

Legal information for BROKENBOATS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date29/03/2016
Register referenceTomo 871 · Folio 97 · Hoja OR15143
StatusVigente

Activity

BROKENBOATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 29 March 2016. The Spanish commercial register has published 8 filings for this company, from 29 March 2016 to 16 December 2022, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Corporate purpose

a) Servicios de reparación y desguace de buques, embarcaciones y artefactos flotantes. b) Servicios de reparación y desguace de trenes y estructuras ferroviarias. c) El comercio al por mayor y menor de piezas, complementos, motores y accesorios relacionados con las embarcaciones y maquinaria ferrovi.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BROKENBOATS SOCIEDAD …Fraguas Fernandez AlejandroFraguas Fernandez Al…Shkevul Lukan VasylShkevul Lukan VasylGESREBAL SLGESREBAL SLORENSERENT SLORENSERENT SLGESREBAL SLGESREBAL SLBCN IMPEX PROJECT S.LBCN IMPEX PROJECT S.LBROKENBOATS SOCIEDAD LIMITADABROKENBOATS SOCIEDAD…DESGUACE GANDIA SOCIEDAD LIMITADADESGUACE GANDIA SOCI…

Registered actos

  1. Ampliación de capitalPublished 16/12/2022· Registered 07/12/2022· I/A 5
  2. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 4
  3. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 4
  4. Ampliación de capitalPublished 01/12/2022· Registered 22/11/2022· I/A 3
  5. Ceses/DimisionesPublished 05/03/2021· Registered 17/02/2021· I/A 2
  6. NombramientosPublished 05/03/2021· Registered 17/02/2021· I/A 2
  7. ConstituciónPublished 29/03/2016· Registered 14/03/2016· I/A 1
  8. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 1

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)
  2. 01/12/2022Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  3. 29/03/2016Constitución
    Initial capital: 100 000,00 €

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. 16/12/2022#7294549
    Ampliación de capital
    BROKENBOATS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 871 , F 97, S 8, H OR 15143, I/A 5 ( 7.12.22).
  2. 14/12/2022#7291190
    Ceses/DimisionesNombramientos
    BROKENBOATS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRAGUAS FERNANDEZ ALBERTO. Nombramientos. Adm. Mancom.: SHKEVUL LUKAN VASYL;FRAGUAS FERNANDEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 01/12/2022#7273503
    Ampliación de capital
    BROKENBOATS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 871 , F 97, S 8, H OR 15143, I/A 3 (22.11.22).
  4. 05/03/2021#6294553
    Ceses/DimisionesNombramientos
    BROKENBOATS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ALEJANDRO;FRAGUAS FERNANDEZ ALBERTO. Nombramientos. Adm. Unico: FRAGUAS FERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  5. 29/03/2016#3787555
    ConstituciónNombramientos
    BROKENBOATS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: a) Servicios de reparación y desguace de buques, embarcaciones y artefactos flotantes. b) Servicios de reparación y desguace de trenes y estructuras ferrov…

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 2016

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 addressLUGAR CAMIÑO DA EIREXA 4 BAJO (ESGOS), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province