EMBARCACION CAPILLA 1 SL
Hoja H28084· NIF B44904563
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2023
- Director :
- Garcia Bote Rafael
Legal information
Legal information for EMBARCACION CAPILLA 1 SL
Activity
EMBARCACION CAPILLA 1 SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 30 March 2023. The Spanish commercial register has published 5 filings for this company, from 30 March 2023 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
7734 alquiler de mediso de navegacion.
Directors and representatives
Directors
Current
- Garcia Bote RafaelSince 23/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Bote Rafael100 %
Individual · since 30/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bote Rafael100 %
Individual · ultimate beneficial owner · since 30/03/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/11/2023· Registered 16/11/2023· I/A 2
- Ampliacion del objeto socialPublished 24/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Changes
- 24/11/2023Ampliación del objeto social
pesca marina.
- 24/11/2023Modificaciones estatutarias
- 30/03/2023Declaración de unipersonalidad
GARCIA BOTE RAFAEL
Capital · events
- 30/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 24/11/2023#7811018Modificaciones estatutariasAmpliacion del objeto social
EMBARCACION CAPILLA 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-Artículo 2º.- Objeto social. La sociedad tendrá por objeto el desarrollo de las siguientes actividades correspondientes a lo siguientes códigos y desc… - 30/03/2023#7463726ConstituciónDeclaración de unipersonalidadNombramientos
EMBARCACION CAPILLA 1 SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: 7734 alquiler de mediso de navegacion. Domicilio: C/ CAPILLA DEL MONTE 19 Ptl.02 1 B (AYAMONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2023
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 — Alquiler de medios de navegación — are listed together.