INTEGRAL BOAT SOLUTIONS SOCIEDAD LIMITADA
Hoja AL55680· NIF B72913825
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2022
- Director :
- Gonzalez Sanchez Francisco
Legal information
Legal information for INTEGRAL BOAT SOLUTIONS SOCIEDAD LIMITADA
Activity
INTEGRAL BOAT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 15 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
CNAE 3315 Reparación y mantenimiento naval. 3011 Construcción de barcos y estructuras flotantes. 3012 Construcción de embarcaciones recreo y deporte 4121. Construcción de edificios residenciales 77.34 Alquiler de medios de navegación. 2920 Fabricación de carrocerías para vehículos de motor; Fabricac.
Directors and representatives
Directors
Current
- Gonzalez Sanchez FranciscoSince 27/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Sanchez Francisco100 %
Individual · ultimate beneficial owner · since 03/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/01/2023· Registered 27/12/2022· I/A 1
- Declaración de unipersonalidadPublished 03/01/2023· Registered 27/12/2022· I/A 1
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 1
Changes
- 03/01/2023Declaración de unipersonalidad
GONZALEZ SANCHEZ FRANCISCO
Capital · events
- 03/01/2023ConstituciónInitial 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)
- 03/01/2023#10565641ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRAL BOAT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: CNAE 3315 Reparación y mantenimiento naval. 3011 Construcción de barcos y estructuras flotantes. 3012 Construcción de embarcaciones recreo y de…
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 2022
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 — Reparación y mantenimiento naval — are listed together.