GALEON BALEARICS SL
Hoja PM30942· NIF B07928625
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- DRETTMANN YACHTING SL
Legal information
Legal information for GALEON BALEARICS SL
Activity
GALEON BALEARICS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 10 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Former
- Boogaard Pieter RonaldCeased on 10/10/2017LiquiSoliLiquidador Solidario
- Boogaard RuthCeased on 10/10/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 4
- NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 4
- DisoluciónPublished 10/10/2017· Registered 02/10/2017· I/A 4
- ExtinciónPublished 10/10/2017· Registered 02/10/2017· I/A 4
- Cambio de denominación socialPublished 25/04/2011· Registered 07/04/2011· I/A 3
- Ampliacion del objeto socialPublished 25/04/2011· Registered 07/04/2011· I/A 3
Changes
- 10/10/2017Cambio de denominación social
DRETTMANN YACHTING SL→GALEON BALEARICS SL
- 10/10/2017Disolución
- 10/10/2017Extinción
- 25/04/2011Ampliación del objeto social
La intermediación en la compraventa y alquiler de embarcaciones; la compra, tenencia, permuta y venta de bienes inmuebles; la contrucción y promociónde toda clase de edificaciones.
Timeline (BORME)
- 10/10/2017#4570120Ceses/DimisionesNombramientosDisoluciónExtinción
GALEON BALEARICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: BOOGAARD PIETER RONALD;BOOGAARD RUTH. Adm. Solid.: BOOGAARD PIETER RONALD;BOOGAARD RUTH. Nombramientos. LiquiSoli: BOOGAARD PIETER RONALD;BOOGAARD RUTH. Disolución. Voluntaria.… - 25/04/2011#1181483
Company name: DRETTMANN YACHTING SL
Cambio de denominación socialAmpliacion del objeto socialDRETTMANN YACHTING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GALEON BALEARICS SL. Ampliacion del objeto social. La intermediación en la compraventa y alquiler de embarcaciones; la compra, tenencia, permuta y venta de bienes inmuebles…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.