SAILACTIVE SL

Hoja PM52690· NIF B57381071

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Directors :
Konrad Karl Heinz, Korte Sascha Dominique
Former name :
NAUTIKONRAD SL

Legal information

Legal information for SAILACTIVE SL

NIF
Hoja registral
IRUS1000093887884
Legal formSociedad Limitada (SL)
Register referenceTomo 2173 · Folio 138 · Hoja PM52690
Former names
NAUTIKONRAD SL2009-08-04 → 2015-06-11
StatusVigente

Activity

SAILACTIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 4 August 2009 to 13 March 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • AURYN GMBH100 %

    Legal entity · since 13/03/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

AURYN GMBH100 %

Legal entity · since 13/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2020· Registered 09/03/2020· I/A 8
  2. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 7
  3. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 6
  4. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 6
  5. Cambio de denominación socialPublished 11/06/2015· Registered 04/06/2015· I/A 5
  6. Cambio de domicilio socialPublished 05/08/2014· Registered 30/07/2014· I/A 3
  7. Declaración de unipersonalidadPublished 04/08/2009· Registered 16/07/2009· I/A 2
  8. Ceses/DimisionesPublished 04/08/2009· Registered 16/07/2009· I/A 2
  9. NombramientosPublished 04/08/2009· Registered 16/07/2009· I/A 2
  10. Modificaciones estatutariasPublished 04/08/2009· Registered 16/07/2009· I/A 2

Changes

  1. 13/03/2020Declaración de unipersonalidad

    AURYN GMBH

  2. 05/12/2017Cambio de denominación social

    NAUTIKONRAD SL→SAILACTIVE SL

  3. 05/08/2014Cambio de domicilio social

    C/ MAGALHAES 12 (PALMA DE MALLORCA)

  4. 04/08/2009Declaración de unipersonalidad

    KONRAD KARL HEINZ

  5. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2020#5841171
    Declaración de unipersonalidad
    SAILACTIVE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AURYN GMBH. Datos registrales. T 2173 , F 138, S 8, H PM 52690, I/A 8 ( 9.03.20).
  2. 05/12/2017#4648311
    Nombramientos
    SAILACTIVE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRUBER HANNES. Datos registrales. T 2173 , F 137, S 8, H PM 52690, I/A 7 (28.11.17).
  3. 05/12/2017#4648310
    Ceses/DimisionesNombramientos
    SAILACTIVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOSSUTO MARIO MATTEO;KORTE SASCHA DOMINIQUE. Nombramientos. Adm. Unico: KORTE SASCHA DOMINIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 11/06/2015#3360338

    Company name: NAUTIKONRAD SL

    Cambio de denominación social
    NAUTIKONRAD SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SAILACTIVE SL. Datos registrales. T 2173 , F 137, S 8, H PM 52690, I/A 5 ( 4.06.15).
  5. 05/08/2014#2921480

    Company name: NAUTIKONRAD SL

    Cambio de domicilio social
    NAUTIKONRAD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAGALHAES 12 (PALMA DE MALLORCA). Datos registrales. T 2173 , F 136, S 8, H PM 52690, I/A 3 (30.07.14).
  6. 04/08/2009#331740

    Company name: NAUTIKONRAD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NAUTIKONRAD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KONRAD KARL HEINZ. Ceses/Dimisiones. Adm. Solid.: KONRAD KARL HEINZ;MOBIUS ULF. Nombramientos. Adm. Unico: KONRAD KARL HEINZ. Modificaciones estatutarias. Cambio del…

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

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/ MAGALHAES 12 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector