OWL1909 SL
Hoja PM86544· NIF B16622102
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2019
- Directors :
- Boes Patric Constantin Alexander, Ponzetta Luigi Tommaseo
Legal information
Legal information for OWL1909 SL
Activity
OWL1909 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 6 May 2019. The Spanish commercial register has published 4 filings for this company, from 6 May 2019 to 9 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
Actividad principal: Chárter náutico: -CNAE 7734- Alquiler de medios de navegación. Otras actividades: La compraventa, explotación, alquiler, chárter, mantenimiento, reparación, transporte y almacenaje de todo tipo de embarcaciones deportivas y de recreo, con o sin motor, nuevas y usadas. Otras.
Directors and representatives
Directors
Current
- Boes Patric Constantin AlexanderSince 30/11/2021Administrador Mancomunado
- Ponzetta Luigi TommaseoSince 30/11/2021Administrador Mancomunado
Former
- Boees Friedrich JakobCeased on 30/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 2
- NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Capital · events
- 06/05/2019ConstituciónInitial 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)
- 09/12/2021#6715483Ceses/DimisionesNombramientos
OWL1909 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOEES FRIEDRICH JAKOB. Nombramientos. Adm. Mancom.: BOES PATRIC CONSTANTIN ALEXANDER;PONZETTA LUIGI TOMMASEO. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 06/05/2019#5379482ConstituciónNombramientos
OWL1909 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Actividad principal: Chárter náutico: -CNAE 7734- Alquiler de medios de navegación. Otras actividades: La compraventa, explotación, alquiler, chárter,…
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 2019
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.