LUXBOATDONOSTI SL

Hoja SS46329· NIF B56275464

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/09/2023
Directors :
Aramendia Hernandez Imanol, Goikoetxea Quintas Iker

Legal information

Legal information for LUXBOATDONOSTI SL

NIF
Hoja registral
IRUS1000126750357
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/09/2023
Register referenceTomo 3114 · Folio 140 · Hoja SS46329
StatusVigente

Activity

LUXBOATDONOSTI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 1 September 2023. The Spanish commercial register has published 5 filings for this company, from 1 September 2023 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler y reparación de embarcación con o sin patrón".

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUXBOATDONOSTI SLGoikoetxea Quintas IkerGoikoetxea Quintas I…Aramendia Hernandez ImanolAramendia Hernandez …LA GROSSERIA FOODS SLLA GROSSERIA FOODS SL

Registered actos

  1. Ampliación de capitalPublished 16/02/2024· Registered 08/02/2024· I/A 3
  2. Ceses/DimisionesPublished 02/02/2024· Registered 23/01/2024· I/A 2
  3. NombramientosPublished 02/02/2024· Registered 23/01/2024· I/A 2
  4. ConstituciónPublished 01/09/2023· Registered 22/08/2023· I/A 1
  5. NombramientosPublished 01/09/2023· Registered 22/08/2023· I/A 1

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 01/09/2023Constitución
    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. 16/02/2024#7938288
    Ampliación de capital
    LUXBOATDONOSTI SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 3114 , F 140, S 8, H SS 46329, I/A 3 ( 8.02.24).
  2. 02/02/2024#7912925
    Ceses/DimisionesNombramientos
    LUXBOATDONOSTI SL. Ceses/Dimisiones. Adm. Mancom.: ARAMENDIA HERNANDEZ IMANOL;BERACOECHEA DIEZ ADRIAN. Nombramientos. Adm. Solid.: ARAMENDIA HERNANDEZ IMANOL;GOIKOETXEA QUINTAS IKER. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 01/09/2023#7697383
    ConstituciónNombramientos
    LUXBOATDONOSTI SL. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: "Alquiler y reparación de embarcación con o sin patrón". Domicilio: PASEO ONDARRETA,9, 2ºC 9 2º C (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2023

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 addressPASEO ONDARRETA, 9, 2ºC 9 2º C (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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