MEDIBOATS S.L

Hoja B527097· NIF B67306373

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 800,00 €
Incorporation :
21/12/2018
Director :
Florencia Mesa Hidalgo

Legal information

Legal information for MEDIBOATS S.L

NIF
Hoja registral
IRUS1000376856890
Legal formSociedades de responsabilidad limitada
Share capital4 800,00 €
Incorporation date21/12/2018
Register referenceTomo 46666 · Folio 89 · Hoja B527097
StatusVigente

Activity

MEDIBOATS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 21 December 2018. The Spanish commercial register has published 6 filings for this company, from 21 December 2018 to 21 July 2022, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

INTERMEDIACION COMERCIAL EN EL SECTOR NAUTICO, COMPRA-VENTA DE EMBARCACIONES, EL COMERCIO AL MAYOR Y AL DETALLE CON O SIN MEDIOS ELECTRONICOS DE RECAMBIO Y ACCESORIOS PARA EMBARCACIONES NAUTICAS CON O SIN MOTOR, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 3
  2. RevocacionesPublished 01/07/2022· Registered 23/06/2022· I/A 2
  3. NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 01/07/2022· Registered 23/06/2022· I/A 2
  5. ConstituciónPublished 21/12/2018· Registered 13/12/2018· I/A 1
  6. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 1

Changes

  1. 01/07/2022Cambio de domicilio social

    AV DIAGONAL Num.415 P.4 (BARCELONA)

Capital · events

  1. 21/12/2018Constitución
    Initial capital: 4 800,00 €

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. 21/07/2022#7083321
    Nombramientos
    MEDIBOATS S.L. Nombramientos. APODERAD.SOL: PEDRO JOHANNES CORNELIS VAN BILSEN;MAXIMILIANO XAVIER RIAL;MARCOTE VERA CLAUDIO ARIEL. Datos registrales. T 46666 , F 89, S 8, H B 527097, I/A 3 (13.07.22).
  2. 01/07/2022#7053269
    RevocacionesNombramientosCambio de domicilio social
    MEDIBOATS S.L. Revocaciones. ADM.SOLIDAR.: ROVIRA LLOR ALBERT MAGNE;JAUDENES GARCIA JOSE MARIA;BONET LOZANO ANTONI MARIA;MATEO DIGON ALBERTO CARLOS. Nombramientos. ADM.UNICO: FLORENCIA MESA HIDALGO. Cambio de domicilio social. AV DIAGONAL Num.415 P.4…
  3. 21/12/2018#5184973
    ConstituciónNombramientos
    MEDIBOATS S.L. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: INTERMEDIACION COMERCIAL EN EL SECTOR NAUTICO, COMPRA-VENTA DE EMBARCACIONES, EL COMERCIO AL MAYOR Y AL DETALLE CON O SIN MEDIOS ELECTRONICOS DE RECAMBIO Y ACCESORIOS PARA…

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 2018

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 addressAV DIAGONAL Num.415 P.4 (BARCELONA), Barcelona
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector