DESARROLLOS BOATS, S.L.
Hoja IB8048· NIF B57387938
- Registered address :
- Share capital :
- 475 400,00 €
- Director :
- ROBINA INVEST SOCIEDAD LIMITADA
Legal information
Legal information for DESARROLLOS BOATS, S.L.
Activity
DESARROLLOS BOATS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 13 March 2017 to 20 October 2023, across 3 distinct types of filing. Its registered share capital is 475 400,00 €.
Directors and representatives
Directors
Current
- ROBINA INVEST SOCIEDAD LIMITADASince 16/10/2023Administrador Único
Former
- Harto Seoane Angel-CarlosCeased on 16/10/2023Administrador Solidario
- Lazaro Simon TeresaCeased on 16/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2023· Registered 16/10/2023· I/A 5
- NombramientosPublished 20/10/2023· Registered 16/10/2023· I/A 5
- Ampliación de capitalPublished 04/06/2018· Registered 24/05/2018· I/A 4
- Ampliación de capitalPublished 13/03/2017· Registered 28/02/2017· I/A 3
Changes
- 04/06/2018Cambio de denominación social
DESARROLLOS BOATS, S.L.→DESARROLLOS BOATS S.L.
Capital · events
- 04/06/2018Ampliación de capitalResulting capital: 475 400,00 € (+10 000,00 €)
- 13/03/2017Ampliación de capitalResulting capital: 465 400,00 € (+459 400,00 €)
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)
- 20/10/2023#7755311Ceses/DimisionesNombramientos
DESARROLLOS BOATS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HARTO SEOANE ANGEL-CARLOS;LAZARO SIMON TERESA. Nombramientos. Adm. Unico: ROBINA INVEST SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 04/06/2018#4907418
Company name: DESARROLLOS BOATS S.L.
Ampliación de capitalDESARROLLOS BOATS S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 475.400,00 Euros. Datos registrales. T 184, L 183, F 140, S 8, H IB 8048, I/A 4 (24.05.18).
- 13/03/2017#4285852Ampliación de capital
DESARROLLOS BOATS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 459.400,00 Euros. Resultante Suscrito: 465.400,00 Euros. Datos registrales. T 184, L 183, F 139, S 8, H IB 8048, I/A 3 (28.02.17).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.