RENT AQUA BOARD SL
Hoja PM88941· NIF B16673204
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 25/06/2020
- Director :
- Zubillaga Cerdan Asier
Legal information
Legal information for RENT AQUA BOARD SL
Activity
RENT AQUA BOARD 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 25 June 2020. The Spanish commercial register has published 3 filings for this company, from 25 June 2020 to 8 July 2021, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamentos y consignaciones de todo tipo de mercancías, cualquiera que sea el medio y la forma en que éstos se realicen. Las actividades de agencia o gestión de transportes y...
Directors and representatives
Directors
Current
- Zubillaga Cerdan AsierSince 17/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2021· Registered 30/06/2021· I/A 2
- ConstituciónPublished 25/06/2020· Registered 17/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 1
Changes
- 08/07/2021Declaración de unipersonalidad
ZUBILLAGA CERDAN ASIER
Capital · events
- 25/06/2020ConstituciónInitial capital: 250 000,00 €
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)
- 08/07/2021#6515326Declaración de unipersonalidad
RENT AQUA BOARD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZUBILLAGA CERDAN ASIER. Datos registrales. T 2857 , F 53, S 8, H PM 88941, I/A 2 (30.06.21).
- 25/06/2020#5918792ConstituciónNombramientos
RENT AQUA BOARD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.20. Objeto social: La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamentos y consignaciones de todo ti…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.