LLENO VELAS SL

Hoja PM82294· NIF B16529166

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2017
Director :
Jover Sanchez Maria Antonia

Legal information

Legal information for LLENO VELAS SL

NIF
Hoja registral
IRUS1000098105866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2017
Register referenceTomo 2723 · Folio 131 · Hoja PM82294
StatusVigente

Activity

LLENO VELAS 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 13 September 2017. The Spanish commercial register has published 8 filings for this company, from 13 September 2017 to 17 January 2022, 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

La prestación del servicio de alquiler de embarcaciones de recreo y/o deportivas a motor o a vela, con o sin patrón, para la realización de travesías náuticas de recreo, ocio, entretenimiento y/o deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LLENO VELAS SLJover Sanchez Maria AntoniaJover Sanchez Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLENO VELAS SLVan Huizen KyleVan Huizen Kyle

Beneficial owner (UBO)

Van Huizen Kyle100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

2 nodes Person Company
LLENO VELAS SLVan Huizen KyleVan Huizen Kyle

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 3
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 3
  3. Ceses/DimisionesPublished 08/06/2020· Registered 28/05/2020· I/A 2
  4. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 2
  5. ConstituciónPublished 13/09/2017· Registered 05/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/09/2017· Registered 05/09/2017· I/A 1
  7. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 13/09/2017Declaración de unipersonalidad

    VAN HUIZEN KYLE

Capital · events

  1. 13/09/2017Constitución
    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. 17/01/2022#6761883
    Ceses/DimisionesNombramientos
    LLENO VELAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STREET MARK EDWARD. Nombramientos. Adm. Unico: JOVER SANCHEZ MARIA ANTONIA. Datos registrales. T 2723 , F 131, S 8, H PM 82294, I/A 3 (10.01.22).
  2. 08/06/2020#5898595
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LLENO VELAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STREET MARK EDWARD. Ceses/Dimisiones. Adm. Unico: VAN HUIZEN KYLE. Nombramientos. Adm. Unico: STREET MARK EDWARD. Datos registrales. T 2723 , F 131, S …
  3. 13/09/2017#4539367
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLENO VELAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La prestación del servicio de alquiler de embarcaciones de recreo y/o deportivas a motor o a vela, con o sin patrón, para la realización de traves…

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/ MUELLE 6 - MARINA MOLL VELL (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