FLYBOARD IBIZA SOCIEDAD LIMITADA

Hoja IB11432· NIF B57805459

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2013
Director :
Herrmann Stephan

Legal information

Legal information for FLYBOARD IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185357260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2013
Register referenceTomo 267 · Folio 186 · Hoja IB11432
Former names
FLYBOARD IBIZA, SOCIEDAD LIMITADA2013-05-09 → 2014-04-23
StatusVigente

Activity

FLYBOARD IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 9 May 2013. The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 25 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

La importación, exportación, compra y venta de todo tipo de embarcaciones náuticas, a motor o vela. La importación, exportación, compra y venta de todo tipo de material náutico accesorio o complementario de las embarcaciones.La importación, exportación, compra y venta de juguetes.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herrmann Stephan100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2014· Registered 14/04/2014· I/A 3
  2. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 3
  3. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 3
  5. Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 2
  6. Modificaciones estatutariasPublished 27/09/2013· Registered 20/09/2013· I/A 2
  7. ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
  8. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 25/06/2018Cambio de denominación social

    FLYBOARD IBIZA, SOCIEDAD LIMITADA→FLYBOARD IBIZA SOCIEDAD LIMITADA

  2. 23/04/2014Declaración de unipersonalidad

    HERRMANN STEPHAN

  3. 23/04/2014Modificaciones estatutarias
  4. 27/09/2013Modificaciones estatutarias

Capital · events

  1. 09/05/2013Constitución
    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. 25/06/2018#4938227
    FLYBOARD IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 267, L 266, F 186, S 8, H IB 11432, I/A NM2 (11.06.18).
  2. 23/04/2014#2775986

    Company name: FLYBOARD IBIZA, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FLYBOARD IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HERRMANN STEPHAN. Ceses/Dimisiones. Adm. Mancom.: HERRMANN STEPHAN;MCQUEEN LINDSAY. Nombramientos. Adm. Unico: HERRMANN STEPHAN. Modificaciones estatutarias…
  3. 27/09/2013#2466006

    Company name: FLYBOARD IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesModificaciones estatutarias
    FLYBOARD IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: RIBAS CARDONA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 16, referente al órgano de administración, modificado. Datos registrales. T 267, L 266, F 186…
  4. 09/05/2013#2263668

    Company name: FLYBOARD IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    FLYBOARD IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.04.13. Objeto social: La importación, exportación, compra y venta de todo tipo de embarcaciones náuticas, a motor o vela. La importación, exportación, compra y…

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 2013

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 addressCTRA SAN ANTONIO Km 1, 8 - POLIGONO CAN BUFI (SANTA EULALIA DEL RIO), 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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector