FUNKY BOAT SL

Hoja MA137820· NIF B93525608

Struck off · 28/12/2023Málaga
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/02/2017

Legal information

Legal information for FUNKY BOAT SL

NIF
Hoja registral
IRUS1000045569569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/02/2017
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 5586 · Folio 47 · Hoja MA137820
StatusExtinguida

Activity

FUNKY BOAT SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 2 February 2017. The Spanish commercial register has published 9 filings for this company, from 2 February 2017 to 28 December 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

a) La compraventa, comercialización, explotación, reparación, importación, exportación y alquiler de embarcaciones de recreo tanto nuevas como usadas, con tripulación o sin ella. b) La comercialización, importación, exportación, compraventa y alquiler de material náutico y deportivo, artículos de pe.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Casado Yoann100 %

    Individual · since 21/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Casado Yoann100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
  3. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  4. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  5. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  6. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
  7. Declaración de unipersonalidadPublished 21/06/2018· Registered 13/06/2018· I/A 2
  8. ConstituciónPublished 02/02/2017· Registered 24/01/2017· I/A 1
  9. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 21/06/2018Declaración de unipersonalidad

    CASADO YOANN

Capital · events

  1. 02/02/2017Constitución
    Initial capital: 3 006,00 €

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. 28/12/2023#7862293
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUNKY BOAT SL. Ceses/Dimisiones. Adm. Unico: CASADO YOANN. Nombramientos. Liquidador: CASADO YOANN. Disolución. Voluntaria. Extinción. Datos registrales. T 5586, L 4493, F 47, S 8, H MA137820, I/A 4 (20.12.23).
  2. 21/06/2018#4935689
    Ceses/DimisionesNombramientos
    FUNKY BOAT SL. Ceses/Dimisiones. Adm. Mancom.: CASADO YOANN;AMANS LAID SAINT. Nombramientos. Adm. Unico: CASADO YOANN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5586…
  3. 21/06/2018#4935688
    Declaración de unipersonalidad
    FUNKY BOAT SL. Declaración de unipersonalidad. Socio único: CASADO YOANN. Datos registrales. T 5586, L 4493, F 46, S 8, H MA137820, I/A 2 (13.06.18).
  4. 02/02/2017#4226598
    ConstituciónNombramientos
    FUNKY BOAT SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: a) La compraventa, comercialización, explotación, reparación, importación, exportación y alquiler de embarcaciones de recreo tanto nuevas como usadas, con tripulación o sin…

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 2017

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 addressC/ MADEIRA Bl.A - APARTAMENTO 209, EDIFICIO ISLA (BENALMADENA), Benalmádena, Málaga
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector