MALLORCA BOAT BROKER SL
Hoja PM51630· NIF B57363376
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schmidt Michael
Legal information
Legal information for MALLORCA BOAT BROKER SL
Activity
MALLORCA BOAT BROKER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 6 filings for this company, from 14 February 2017 to 24 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Schmidt MichaelSince 06/02/2017Administrador Único
Former
- Molter Frank AlfonsCeased on 18/06/2021Administrador Mancomunado
- Masuch Bernold AlfonsCeased on 06/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2021· Registered 18/06/2021· I/A 4
- NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 4
- Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 3
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 3
- Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 3
- Cambio de domicilio socialPublished 14/02/2017· Registered 06/02/2017· I/A 3
Changes
- 14/02/2017Cambio de domicilio social
C/ PORT PETIT 302 - CALA D'OR (SANTANYI)
- 14/02/2017Modificaciones estatutarias
Timeline (BORME)
- 24/06/2021#6493792Ceses/DimisionesNombramientos
MALLORCA BOAT BROKER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOLTER FRANK ALFONS;SCHMIDT MICHAEL. Nombramientos. Adm. Unico: SCHMIDT MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 14/02/2017#4242707Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MALLORCA BOAT BROKER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MASUCH BERNOLD ALFONS;SCHMIDT MICHAEL. Nombramientos. Adm. Mancom.: MOLTER FRANK ALFONS;SCHMIDT MICHAEL. Modificaciones estatutarias. 22.- El cargo de administrador será …
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 — Alquiler de medios de navegación — are listed together.
Insolvency · concursos
- Declaración de concurso27/01/2022⚖️ MERCANTIL - 2Proc. 944/2021RPC-112852RPCLook it up in the RPC ↗Judge: MARGARITA JUAN LOSAConcurso: Voluntario
SE ACUERDA EL ESTADO DE CONCURSO VOLUNTARIO DE LA ENTIDAD MALLORCA BOAT BROKER SLU Y LA CONCLUSIÓN DEL CONCURSO POR INSUFICIENCIA DE MASA ACTIVA
- Declaración de concurso27/01/2022⚖️ MERCANTIL - 2Proc. 944/2021RPC-112902RPCLook it up in the RPC ↗Judge: MARGARITA JUAN LOSAConcurso: Voluntario
EDICTO DECLARANDO CONCURSO VOLUNTARIO Y CONCLUSIÓN POR INEXISTENCIA DE MASA ACTIVA