D3BOATS SL
Hoja M585295· NIF B87057113
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 04/08/2014
- Directors :
- GIP YACHTS SL, Murillo Ibañez Guillermo
Legal information
Legal information for D3BOATS SL
Activity
D3BOATS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 4 August 2014. The Spanish commercial register has published 5 filings for this company, from 4 August 2014 to 27 July 2016, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
- Construcción de barcos y estructuras flotantes. (CNAE 3011) - Construcción de embarcaciones de recreo y deporte (CNAE 3012) - Fabricación de otros muebles (CNAE 3109) - Reparación y mantenimiento naval (CNAE 3315) - Otras actividades de consultoria de gestión empresarial (CNAE 7022) - Servicios...
Directors and representatives
Directors
Current
- GIP YACHTS SLSince 24/07/2014Administrador Solidario
- Murillo Ibañez GuillermoSince 24/07/2014Administrador Único
Authorised representatives
Former
- Viada Arroyo Gonzalo AmbrosioCeased on 18/07/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 2
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 2
- Cambio de domicilio socialPublished 27/07/2016· Registered 18/07/2016· I/A 2
- ConstituciónPublished 04/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 1
Changes
- 27/07/2016Cambio de domicilio social
C/ ARCAUTE , 4, ESCALERA 3, 5º A (MADRID)
Capital · events
- 04/08/2014ConstituciónInitial capital: 6 000,00 €
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)
- 27/07/2016#3958055Ceses/DimisionesNombramientosCambio de domicilio social
D3BOATS SL. Ceses/Dimisiones. Adm. Solid.: MURILLO IBAÑEZ GUILLERMO;GIP YACHTS SL. Representan: VIADA ARROYO GONZALO AMBROSIO. Nombramientos. Adm. Unico: MURILLO IBAÑEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 04/08/2014#2919757ConstituciónNombramientos
D3BOATS SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: - Construcción de barcos y estructuras flotantes. (CNAE 3011) - Construcción de embarcaciones de recreo y deporte (CNAE 3012) - Fabricación de otros muebles (CNAE 3109) - Repa…
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 2014
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 — Fabricación de otros muebles — are listed together.