MEDVOLT MARINE SL

Hoja PM64488· NIF B57629404

VigenteIlles Balears
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/09/2009
Director :
Coterillo Bocanegra Gonzalo
Former name :
COOLBABY ONLINE STORE SL

Legal information

Legal information for MEDVOLT MARINE SL

NIF
Hoja registral
IRUS1000095181671
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/09/2009
Register referenceTomo 2396 · Folio 189 · Hoja PM64488
Former names
COOLBABY ONLINE STORE SL2009-09-11 → 2021-05-11
StatusVigente

Activity

MEDVOLT MARINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 11 September 2009. The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 11 May 2021, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

- La venta por Internet de ropa y complementos para bebes y niños, de puericultura, juguetes, mobiliario, elementos de decoración y accesorios. - Distribución y representación de marcas de ropa infantil y accesorios. - Diseño, marcaje, personalización y venta de productos textiles y elementos de dec.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDVOLT MARINE SLCoterillo Bocanegra GonzaloCoterillo Bocanegra …CYAN SHIPYARDS SLCYAN SHIPYARDS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDVOLT MARINE SLCoterillo Bocanegra GonzaloCoterillo Bocanegra …DRAGUT COMUNICACION SLDRAGUT COMUNICACION …

Beneficial owner (UBO)

Coterillo Bocanegra Gonzalo100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

3 nodes Person Company
MEDVOLT MARINE SLCoterillo Bocanegra GonzaloCoterillo Bocanegra …DRAGUT COMUNICACION SLDRAGUT COMUNICACION …

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 2
  2. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 2
  3. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 2
  4. Ampliación de capitalPublished 11/05/2021· Registered 04/05/2021· I/A 2
  5. Cambio de denominación socialPublished 11/05/2021· Registered 04/05/2021· I/A 2
  6. Ampliacion del objeto socialPublished 11/05/2021· Registered 04/05/2021· I/A 2
  7. ConstituciónPublished 11/09/2009· Registered 27/08/2009· I/A 1
  8. NombramientosPublished 11/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 11/05/2021Ampliación del objeto social

    Reparación y mantenimiento de todo tipo de embarcaciones. Custodia e hibernaje/almacenamiento de todo tipo de embarcaciones. Compraventa a nivel nacional e internacional de todo tipo de embarcaciones. Alquiler de todo tipo de embarcaciones.- Venta mayor y menor de todo tipo de accesorios y electr.

  2. 11/05/2021Declaración de unipersonalidad

    COTERILLO BOCANEGRA GONZALO

Capital · events

  1. 11/05/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)
  2. 11/09/2009Constitución
    Initial capital: 3 100,00 €

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. 11/05/2021#6405058

    Company name: COOLBABY ONLINE STORE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto social
    COOLBABY ONLINE STORE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COTERILLO BOCANEGRA GONZALO. Ceses/Dimisiones. Adm. Unico: FRANCO JULIETA. Nombramientos. Adm. Unico: COTERILLO BOCANEGRA GONZALO. Ampliación de capital. C…
  2. 11/09/2009#381064

    Company name: COOLBABY ONLINE STORE SL

    ConstituciónNombramientos
    COOLBABY ONLINE STORE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.09. Objeto social: - La venta por Internet de ropa y complementos para bebes y niños, de puericultura, juguetes, mobiliario, elementos de decoración y acce…

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 2009

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/ JOSEP MARIA PALAU I CAMPS 34 4 B (PALMA DE MALLORCA), 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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector