QAV MARINE SL

Hoja PM90023· NIF B02837045

Struck off · 18/12/2023Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
50 340,00 €
Incorporation :
30/12/2020

Legal information

Legal information for QAV MARINE SL

NIF
Hoja registral
IRUS1000099551060
Legal formSociedad Limitada (SL)
Share capital50 340,00 €
Incorporation date30/12/2020
Register referenceTomo 2878 · Folio 1 · Hoja PM90023
StatusLiquidada

Activity

QAV MARINE 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 30 December 2020. The Spanish commercial register has published 7 filings for this company, from 30 December 2020 to 18 December 2023, across 6 distinct types of filing. Its registered share capital is 50 340,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Chárter náutico: La actividad de alquiler de embarcaciones de recreo, con o sin patrón. Actividad principal: Alquiler de medios de navegación -CNAE 7734-.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
QAV MARINE SLTuengerthal TimTuengerthal Tim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QAV MARINE SLTuengerthal TimTuengerthal Tim

Beneficial owner (UBO)

Tuengerthal Tim100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

2 nodes Person Company
QAV MARINE SLTuengerthal TimTuengerthal Tim

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 07/12/2023· I/A 2
  2. NombramientosPublished 18/12/2023· Registered 07/12/2023· I/A 2
  3. DisoluciónPublished 18/12/2023· Registered 07/12/2023· I/A 2
  4. ExtinciónPublished 18/12/2023· Registered 07/12/2023· I/A 2
  5. ConstituciónPublished 30/12/2020· Registered 23/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2020· Registered 23/12/2020· I/A 1
  7. NombramientosPublished 30/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 30/12/2020Declaración de unipersonalidad

    TUENGERTHAL TIM

Capital · events

  1. 30/12/2020Constitución
    Initial capital: 50 340,00 €

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. 18/12/2023#7843156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QAV MARINE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: TUENGERTHAL TIM. Adm. Unico: TUENGERTHAL TIM. Nombramientos. Liquidador: TUENGERTHAL TIM. Disolución. Voluntaria. Extinción. Datos registral…
  2. 30/12/2020#6191422
    ConstituciónDeclaración de unipersonalidadNombramientos
    QAV MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.11.20. Objeto social: Chárter náutico: La actividad de alquiler de embarcaciones de recreo, con o sin patrón. Actividad principal: Alquiler de medios de navegación -CNAE…

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 2020

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 addressG.V, 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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector