DUTCH BOAT IMPORT SL

Hoja A9685· NIF B03771862

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Director :
Morato Versluys Jordi

Legal information

Legal information for DUTCH BOAT IMPORT SL

NIF
Hoja registral
IRUS1000138001137
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 1365 · Folio 194 · Hoja A9685
StatusVigente

Activity

DUTCH BOAT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 10 filings for this company, from 21 July 2011 to 15 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Reparación, mantenimiento, alquiler y comercio al por menor de accesorios y embarcaciones fluviales y marítimas. La dirección y gestión de empresas participadas, bien sean directa o indirectamente.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DUTCH BOAT IMPORT SLMorato Versluys JordiMorato Versluys JordiEURONAUTICA CALPE SLEURONAUTICA CALPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUTCH BOAT IMPORT SLMorato Versluys JordiMorato Versluys Jordi

Beneficial owner (UBO)

Morato Versluys Jordi100 %

Individual · ultimate beneficial owner · since 15/11/2024

Beneficial owner network map

2 nodes Person Company
DUTCH BOAT IMPORT SLMorato Versluys JordiMorato Versluys Jordi

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 10
  2. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 10
  3. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 10
  4. Cambio de objeto socialPublished 21/03/2023· Registered 08/03/2023· I/A 8
  5. Modificaciones estatutariasPublished 21/03/2023· Registered 07/03/2023· I/A 7
  6. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 6
  7. Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 5
  8. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 5
  9. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 4
  10. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4

Changes

  1. 15/11/2024Declaración de unipersonalidad

    MORATO VERSLUYS JORDI

  2. 21/03/2023Cambio de objeto social

    Reparación, mantenimiento, alquiler y comercio al por menor de accesorios y embarcaciones fluviales y marítimas. La dirección y gestión de empresas participadas, bien sean directa o indirectamente.

  3. 21/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2024#8344476
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DUTCH BOAT IMPORT SL. Declaración de unipersonalidad. Socio único: MORATO VERSLUYS JORDI. Ceses/Dimisiones. Adm. Unico: VERSLUIJS FREDERIKUS. Nombramientos. Adm. Unico: MORATO VERSLUYS JORDI. Datos registrales. S 8 , H A 9685, I/A 10 ( 8.11.24).
  2. 21/03/2023#7444588
    Cambio de objeto social
    DUTCH BOAT IMPORT SL. Cambio de objeto social. Reparación, mantenimiento, alquiler y comercio al por menor de accesorios y embarcaciones fluviales y marítimas. La dirección y gestión de empresas participadas, bien sean directa o indirectamente. Datos…
  3. 21/03/2023#7444587
    Modificaciones estatutarias
    DUTCH BOAT IMPORT SL. Modificaciones estatutarias. Artículo 19º. Retribución del órgano de administración. Datos registrales. T 1365 , F 194, S 8, H A 9685, I/A 7 ( 7.03.23).
  4. 11/04/2019#5351352
    Nombramientos
    DUTCH BOAT IMPORT SL. Nombramientos. Apoderado: VERSLUIJS CARELLA. Datos registrales. T 1365 , F 193, S 8, H A 9685, I/A 6 ( 3.04.19).
  5. 27/11/2018#5146124
    Ceses/DimisionesNombramientos
    DUTCH BOAT IMPORT SL. Ceses/Dimisiones. Adm. Unico: VERSLUIJS CARELLA. Nombramientos. Adm. Unico: VERSLUIJS FREDERIKUS. Datos registrales. T 1365 , F 193, S 8, H A 9685, I/A 5 (19.11.18).
  6. 21/07/2011#1309638
    Ceses/DimisionesNombramientos
    DUTCH BOAT IMPORT SL. Ceses/Dimisiones. Adm. Unico: VERSLUIJS FREDERIKUS. Nombramientos. Adm. Unico: VERSLUIJS CARELLA. Datos registrales. T 1365 , F 193, S 8, H A 9685, I/A 4 (11.07.11).

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

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 addressPartida Corralet, s/n, ALICANTE, CALP
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector