MACHINE & BOATS SL

Hoja M496644· NIF B85895738

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/03/2010
Director :
Ramos Fernandez Jesus

Legal information

Legal information for MACHINE & BOATS SL

NIF
Hoja registral
IRUS1000285013965
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/03/2010
LocalityMadrid
Phone
Register referenceTomo 27560 · Folio 80 · Hoja M496644
StatusVigente

Activity

MACHINE & BOATS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 29 March 2010. The Spanish commercial register has published 4 filings for this company, from 29 March 2010 to 16 October 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

VENTA Y ALQUILER, CON Y SIN CONDUCTOR, DE VEHICULOS, EMBARCACIONES Y CUALQUIER OTRO MEDIO DE TRANSPORTE TERRESTRE, MARITIMO O AEREO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 2
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 2
  3. ConstituciónPublished 29/03/2010· Registered 17/03/2010· I/A 1
  4. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 1

Capital · events

  1. 29/03/2010Constitución
    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. 16/10/2023#7748528
    Ceses/DimisionesNombramientos
    MACHINE & BOATS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS FERNANDEZ JESUS;RAMOS FERNANDEZ JOSE. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 29/03/2010#653685
    ConstituciónNombramientos
    MACHINE & BOATS SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: VENTA Y ALQUILER, CON Y SIN CONDUCTOR, DE VEHICULOS, EMBARCACIONES Y CUALQUIER OTRO MEDIO DE TRANSPORTE TERRESTRE, MARITIMO O AEREO... Domicilio: C/ PESO HISPANO 14 B…

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 2010

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/ PESO HISPANO 14 BLOQUE D 5º B (MADRID), Madrid
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