SCUBA-ELX SL
Hoja A20586· NIF B03842176
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 788 860,58 €
- Director :
- Boix Morell Sarai
Legal information
Legal information for SCUBA-ELX SL
Activity
SCUBA-ELX SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 4 April 2013 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 788 860,58 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Boix Morell SaraiSince 12/07/2023Administrador Único
Former
- Boix Sempere Jeronimo AntonioCeased on 12/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 5
- NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 5
- Ampliación de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 4
- Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 4
- Ampliacion del objeto socialPublished 04/04/2013· Registered 25/03/2013· I/A 4
Changes
- 04/04/2013Ampliación del objeto social
Reparación de todo tipo de embarcaciones fluviales y marítimos de vela o motor y deportivos, así como sus accesorios. La realización de trabajos subacuáticos.
- 04/04/2013Modificaciones estatutarias
Capital · events
- 04/04/2013Ampliación de capitalResulting capital: 788 860,58 € (+785 855,58 €)
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)
- 19/07/2023#7634113Ceses/DimisionesNombramientos
SCUBA-ELX SL. Ceses/Dimisiones. Adm. Unico: BOIX SEMPERE JERONIMO ANTONIO. Nombramientos. Adm. Unico: BOIX MORELL SARAI. Datos registrales. T 1582 , F 11, S 8, H A 20586, I/A 5 (12.07.23).
- 04/04/2013#2207598Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
SCUBA-ELX SL. Ampliación de capital. Capital: 785.855,58 Euros. Resultante Suscrito: 788.860,58 Euros. Modificaciones estatutarias. Artículo 13º. Retribución. Ampliacion del objeto social. Reparación de todo tipo de embarcaciones fluviales y marítimo…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.