THE BIG BOAT COVER COMPANY SL

Hoja PM73732· NIF B57853624

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
Legal form :
Sociedad Limitada (SL)
Share capital :
57 130,00 €
Incorporation :
25/04/2014
Director :
Parker Wayne
Former name :
DOYLE COVERS SL

Legal information

Legal information for THE BIG BOAT COVER COMPANY SL

NIF
Hoja registral
IRUS1000097099069
Legal formSociedad Limitada (SL)
Share capital57 130,00 €
Incorporation date25/04/2014
Register referenceTomo 2781 · Folio 43 · Hoja PM73732
Former names
DOYLE COVERS SL2014-04-25 → 2018-06-05
StatusVigente

Activity

THE BIG BOAT COVER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos confeccionados con textiles, excepto prendas de vestir” (CNAE 1392). It was incorporated on 25 April 2014. The Spanish commercial register has published 13 filings for this company, from 25 April 2014 to 20 December 2021, across 6 distinct types of filing. Its registered share capital is 57 130,00 €.

Economic activity (CNAE)

1392 · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir

Corporate purpose

La fabricación y reparación de tapicería para embarcaciones y mobiliario de cualquier índole.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THE BIG BOAT COVER CO…Parker WayneParker Wayne

Cap table · shareholdings

  • Parker Wayne100 %

    Individual · since 29/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE BIG BOAT COVER CO…Parker WayneParker Wayne

Beneficial owner (UBO)

Parker Wayne100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
THE BIG BOAT COVER CO…Parker WayneParker Wayne

Registered actos

  1. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 8
  2. Cambio de domicilio socialPublished 20/12/2021· Registered 10/12/2021· I/A 8
  3. Declaración de unipersonalidadPublished 29/11/2019· Registered 19/11/2019· I/A 7
  4. Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 6
  5. NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 6
  6. Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 5
  7. NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 5
  8. Cambio de denominación socialPublished 05/06/2018· Registered 25/05/2018· I/A 4
  9. Cambio de domicilio socialPublished 17/11/2017· Registered 09/11/2017· I/A 3
  10. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 2
  11. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
  12. ConstituciónPublished 25/04/2014· Registered 11/04/2014· I/A 1
  13. NombramientosPublished 25/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 20/12/2021Cambio de domicilio social

    C/ LICORERS 37 C - NAVE 3 (MARRATXI)

  2. 29/11/2019Declaración de unipersonalidad

    PARKER WAYNE

  3. 26/09/2018Cambio de denominación social

    DOYLE COVERS SL→THE BIG BOAT COVER COMPANY SL

  4. 17/11/2017Cambio de domicilio social

    C/ PROJECTA HOME 13 - POLIGONO DE SON MORRO (PALMA DE MALLORCA)

Capital · events

  1. 25/04/2014Constitución
    Initial capital: 57 130,00 €

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. 20/12/2021#6731406
    NombramientosCambio de domicilio social
    THE BIG BOAT COVER COMPANY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WATTS SHIRLEY ANNE. Cambio de domicilio social. C/ LICORERS 37 C - NAVE 3 (MARRATXI). Datos registrales. T 2781 , F 43, S 8, H PM 73732, I/A 8 (10.12.21).
  2. 29/11/2019#5682964
    Declaración de unipersonalidad
    THE BIG BOAT COVER COMPANY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PARKER WAYNE. Datos registrales. T 2781 , F 43, S 8, H PM 73732, I/A 7 (19.11.19).
  3. 29/11/2019#5682963
    Ceses/DimisionesNombramientos
    THE BIG BOAT COVER COMPANY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOLLMER TAMU KAREN;PARKER WAYNE. Nombramientos. Adm. Unico: PARKER WAYNE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 26/09/2018#5062652
    Ceses/DimisionesNombramientos
    THE BIG BOAT COVER COMPANY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SARTORIO DANIELA ELISABETTA. Nombramientos. Adm. Solid.: GOLLMER TAMU KAREN. Datos registrales. T 2569 , F 72, S 8, H PM 73732, I/A 5 (17.09.18).
  5. 05/06/2018#4909226

    Company name: DOYLE COVERS SL

    Cambio de denominación social
    DOYLE COVERS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. THE BIG BOAT COVER COMPANY SL. Datos registrales. T 2569 , F 72, S 8, H PM 73732, I/A 4 (25.05.18).
  6. 17/11/2017#4622694

    Company name: DOYLE COVERS SL

    Cambio de domicilio social
    DOYLE COVERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PROJECTA HOME 13 - POLIGONO DE SON MORRO (PALMA DE MALLORCA). Datos registrales. T 2569 , F 72, S 8, H PM 73732, I/A 3 ( 9.11.17).
  7. 16/08/2017#4507203

    Company name: DOYLE COVERS SL

    Ceses/DimisionesNombramientos
    DOYLE COVERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BRUCE FIONA TAMZIN;HOURY QUINTEN PETER. Nombramientos. Adm. Solid.: SARTORIO DANIELA ELISABETTA. Datos registrales. T 2569 , F 72, S 8, H PM 73732, I/A 2 ( 8.08.17).
  8. 25/04/2014#2779842

    Company name: DOYLE COVERS SL

    ConstituciónNombramientos
    DOYLE COVERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.03.14. Objeto social: La fabricación y reparación de tapicería para embarcaciones y mobiliario de cualquier índole. Domicilio: C/ JUTGE 4 - POLIGONO SON MORRO (PALMA D…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LICORERS 37 C - NAVE 3 (MARRATXI), 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 — Fabricación de artículos confeccionados con textiles, excepto prendas de vestir — are listed together.

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