EASY BOAT BALEARES SL

Hoja PM73069· NIF B57836942

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/01/2014
Director :
Ben Lukasz

Legal information

Legal information for EASY BOAT BALEARES SL

NIF
Hoja registral
IRUS1000097012553
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/01/2014
Register referenceTomo 2558 · Folio 2 · Hoja PM73069
StatusVigente

Activity

EASY BOAT BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 15 January 2014. The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 3 October 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La explotación directa o en arrendamiento de locales destinados a restauración, bares, cafeterías o similares. La explotación de establecimientos de hostelería. La realización de obras de albañilería. La compraventa y alquiler de embarcaciones de recreo. La compraventa de bienes inmuebles ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EASY BOAT BALEARES SLBen LukaszBen Lukasz

Cap table · shareholdings

  • Ben Dominik100 %

    Individual · since 15/01/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
EASY BOAT BALEARES SLBen DominikBen DominikSON MOLL BALEARES SLSON MOLL BALEARES SLEUFORIA BALEARES SLEUFORIA BALEARES SL

Beneficial owner (UBO)

Ben Dominik100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

4 nodes Person Company
EASY BOAT BALEARES SLBen DominikBen DominikSON MOLL BALEARES SLSON MOLL BALEARES SLEUFORIA BALEARES SLEUFORIA BALEARES SL

Registered actos

  1. Ampliacion del objeto socialPublished 03/10/2019· Registered 27/09/2019· I/A 4
  2. Ceses/DimisionesPublished 10/09/2019· Registered 02/09/2019· I/A 2
  3. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 2
  4. ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 1
  6. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 03/10/2019Ampliación del objeto social

    El alquiler de vehículos autocaravanas sin conductor".

  2. 15/01/2014Declaración de unipersonalidad

    BEN DOMINIK

Capital · events

  1. 15/01/2014Constitución
    Initial capital: 3 100,00 €

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. 03/10/2019#5599714
    Ampliacion del objeto social
    EASY BOAT BALEARES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "El alquiler de vehículos autocaravanas sin conductor". Datos registrales. T 2558 , F 2, S 8, H PM 73069, I/A 4 (27.09.19).
  2. 10/09/2019#5574859
    EASY BOAT BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2558 , F 2, S 8, H PM 73069, I/A 3 ( 2.09.19).
  3. 10/09/2019#5574858
    Ceses/DimisionesNombramientos
    EASY BOAT BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BEN DOMINIK. Nombramientos. Adm. Unico: BEN LUKASZ. Datos registrales. T 2558 , F 2, S 8, H PM 73069, I/A 2 ( 2.09.19).
  4. 15/01/2014#2614026
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASY BOAT BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.13. Objeto social: La explotación directa o en arrendamiento de locales destinados a restauración, bares, cafeterías o similares. La explotación de establecim…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AMERICA 12 - CALA RATJADA (CAPDEPERA), 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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector