FIRSTBOAT SL

Hoja PM78238· NIF B57955635

Struck off · 21/11/2019Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2016

Legal information

Legal information for FIRSTBOAT SL

NIF
Hoja registral
IRUS1000097631667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2016
Register referenceTomo 2649 · Folio 90 · Hoja PM78238
StatusLiquidada

Activity

FIRSTBOAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 18 March 2016. The Spanish commercial register has published 7 filings for this company, from 18 March 2016 to 21 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de medios de navegación. Si alguna de las actividades incluidas en el objeto social tuviera o pudiera tener carácter profesional se entiende que respecto de dichas actividades la función de la sociedad es la de mediadora o intermediadora en el desempeño de las mismas.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Liukkonen Yevgen100 %

Individual · ultimate beneficial owner · since 18/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 2
  2. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  3. DisoluciónPublished 21/11/2019· Registered 14/11/2019· I/A 2
  4. ExtinciónPublished 21/11/2019· Registered 14/11/2019· I/A 2
  5. ConstituciónPublished 18/03/2016· Registered 10/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2016· Registered 10/03/2016· I/A 1
  7. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 21/11/2019Disolución
  2. 21/11/2019Extinción
  3. 18/03/2016Declaración de unipersonalidad

    LIUKKONEN YEVGEN

Capital · events

  1. 18/03/2016Constitución
    Initial 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)

  1. 21/11/2019#5669920
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIRSTBOAT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BIJLHOLT GERBEN ANTON. Liquidador: BIJLHOLT GERBEN ANTON. Nombramientos. Liquidador: BIJLHOLT GERBEN ANTON. Disolución. Voluntaria. Extinción…
  2. 18/03/2016#3774605
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRSTBOAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.16. Objeto social: Alquiler de medios de navegación. Si alguna de las actividades incluidas en el objeto social tuviera o pudiera tener carácter profesional se entiend…

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 2016

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 addressPLAZA DE SAN PEDRO 1 - REAL CLUB NAUTICO (PALMA DE MALLORCA), 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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector