CHIC BOATS SOCIEDAD LIMITADA

Hoja IM7563· NIF B09714379

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/03/2022
Directors :
Garcia Garcia Antonio, Gelabert Moll Dionisio

Legal information

Legal information for CHIC BOATS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221426957
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/03/2022
Register referenceTomo 195 · Folio 202 · Hoja IM7563
StatusVigente

Activity

CHIC BOATS SOCIEDAD LIMITADA 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 14 March 2022. The Spanish commercial register has published 5 filings for this company, from 14 March 2022 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Esta compañía tiene por objeto el arrendamiento de embarcaciones, compraventa de buques y materiales náuticos, prestación de servicios de náutica. La actividad principal de la sociedad se halla clasificada en el epígrafe 7734 de la Clasificación Nacional de Actividades Económicas CNAE.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CHIC BOATS SOCIEDAD L…Garcia Garcia AntonioGarcia Garcia AntonioGelabert Moll DionisioGelabert Moll Dionis…NEW ORISTANO SOCIEDAD LIMITADANEW ORISTANO SOCIEDA…CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADACHIC HOLIDAYS MENORC…NIF:B57996100NIF:B57996100GRUPO ISERN SLGRUPO ISERN SLEL RINCON DE ESTABLIMENTS SLEL RINCON DE ESTABLI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHIC BOATS SOCIEDAD L…CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADACHIC HOLIDAYS MENORC…

Beneficial owner (UBO)

CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/09/2023

Beneficial owner network map

2 nodes Person Company
CHIC BOATS SOCIEDAD L…CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADACHIC HOLIDAYS MENORC…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2023· Registered 13/09/2023· I/A 2
  2. Ceses/DimisionesPublished 21/09/2023· Registered 13/09/2023· I/A 2
  3. NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 2
  4. ConstituciónPublished 14/03/2022· Registered 23/02/2022· I/A 1
  5. NombramientosPublished 14/03/2022· Registered 23/02/2022· I/A 1

Changes

  1. 21/09/2023Declaración de unipersonalidad

    CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADA

Capital · events

  1. 14/03/2022Constitución
    Initial capital: 4 000,00 €

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. 21/09/2023#7716637
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CHIC BOATS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CHIC HOLIDAYS MENORCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GELABERT MOLL DIONISIO;ANTONIO GARCIA GARCIA. Nombramientos. Adm. Unico: GELABERT MOLL DION…
  2. 14/03/2022#6855429
    ConstituciónNombramientos
    CHIC BOATS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.02.22. Objeto social: Esta compañía tiene por objeto el arrendamiento de embarcaciones, compraventa de buques y materiales náuticos, prestación de servicios de náutica…

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 2022

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 addressAVDA CAPITA NEGRETE, 73 07760 (CIUTADELLA DE MENORCA), 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