CHILLED CONCEPT, SL

Hoja PM31702· NIF B07941115

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Naya Rebeca Claure
Former name :
SERVISOFT INCA SL

Legal information

Legal information for CHILLED CONCEPT, SL

NIF
Hoja registral
IRUS1000090382659
Legal formSociedad Limitada (SL)
Register referenceTomo 2533 · Folio 129 · Hoja PM31702
Former names
SERVISOFT INCA SL2013-05-09 → 2018-07-03
StatusVigente

Activity

CHILLED CONCEPT, 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 7 filings for this company, from 9 May 2013 to 9 July 2018, across 7 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de embarcaciones con y sin patrón (chárter) y demás elementos para el ocio náutico.- Servicios náuticos auxiliares.- Escuela de buceo alquiler de equipos.- Servicios a escuelas de aviación y a compañías aéreas.- Alquiler de coches, motos y vehículos terrestres.- Compraventa de vehículos ter.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHILLED CONCEPT, SLVelasco Naya Rebeca ClaureVelasco Naya Rebeca …

Registered actos

  1. RevocacionesPublished 09/07/2018· Registered 29/06/2018· I/A 10
  2. Ceses/DimisionesPublished 03/07/2018· Registered 27/06/2018· I/A 9
  3. NombramientosPublished 03/07/2018· Registered 27/06/2018· I/A 9
  4. Cambio de denominación socialPublished 03/07/2018· Registered 27/06/2018· I/A 9
  5. Cambio de domicilio socialPublished 03/07/2018· Registered 27/06/2018· I/A 9
  6. Cambio de objeto socialPublished 03/07/2018· Registered 27/06/2018· I/A 9
  7. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 8

Changes

  1. 09/07/2018Cambio de denominación social

    SERVISOFT INCA SL→CHILLED CONCEPT, SL

  2. 03/07/2018Cambio de domicilio social

    C/ MARGARITA RETUERTO 19 7º 4ª (PALMA DE MALLORCA)

  3. 03/07/2018Cambio de objeto social

    Alquiler de embarcaciones con y sin patrón (chárter) y demás elementos para el ocio náutico.- Servicios náuticos auxiliares.- Escuela de buceo alquiler de equipos.- Servicios a escuelas de aviación y a compañías aéreas.- Alquiler de coches, motos y vehículos terrestres.- Compraventa de vehículos ter.

  4. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2018#4957725
    Revocaciones
    CHILLED CONCEPT, SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARTINEZ GALVEZ PEDRO JOSE;RIVILLA EXPOSITO FRANCISCO JOSE. Datos registrales. T 2533 , F 129, S 8, H PM 31702, I/A 10 (29.06.18).
  2. 03/07/2018#4950363

    Company name: SERVISOFT INCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SERVISOFT INCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ GALVEZ PEDRO JOSE. Nombramientos. Adm. Unico: VELASCO NAYA REBECA CLAURE. Cambio de denominación social. CHILLED CONCEPT, SL. Cambio de domicilio social. C/ MARGARITA R…
  3. 09/05/2013#2263711

    Company name: SERVISOFT INCA SL

    Modificaciones estatutarias
    SERVISOFT INCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 22 en orden a la retribucion del órgano de administración.. Datos registrales. T 2533 , F 129, S 8, H PM 31702, I/A 8 (30.04.13).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARGARITA RETUERTO 19 7º 4ª (PALMA DE MALLORCA), 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