SHEERING ASSET MANAGEMENT SL
Hoja A146145· NIF B54875570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2015
- Director :
- Huggett Colin
- Former name :
- SCARAB JET BOATS SL
Legal information
Legal information for SHEERING ASSET MANAGEMENT SL
Activity
SHEERING ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 17 August 2015. The Spanish commercial register has published 8 filings for this company, from 17 August 2015 to 8 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Compraventa y/o arrendamiento de todo tipo de embarcaciones y broker náutico, tanto de embarcaciones nuevas como usadas y/u ocasión y tanto nacionales como extranjeras, a motor y/o a vela así como la explotación económica de embarcaciones incluso en régimen de exclusividad o como concesionario.
Directors and representatives
Directors
Current
- Huggett ColinSince 10/08/2015Administrador Único
Authorised representatives
Current
- Vives Pons Miguel AngelSince 01/09/2015Apoderado Solidario
- Fontanet Cartes Antonia FranciscaSince 01/09/2015Apoderado Solidario
- Cartes Ivars Maria AmparoSince 01/09/2015Apoderado Solidario
- Vives Pons Francisco JoseSince 01/09/2015Apoderado Solidario
- Vives Pons Salvador RamonSince 01/09/2015Apoderado Solidario
- Vaquer Canto Juan JoseSince 01/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- Huggett Colin100 %
Individual · since 17/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huggett Colin100 %
Individual · ultimate beneficial owner · since 17/08/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 10/02/2017· Registered 02/02/2017· I/A 3
- Ampliacion del objeto socialPublished 10/02/2017· Registered 02/02/2017· I/A 3
- Cambio de domicilio socialPublished 10/02/2017· Registered 02/02/2017· I/A 3
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 2
- ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
- Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1
Changes
- 08/09/2023Cambio de denominación social
SCARAB JET BOATS SL→SHEERING ASSET MANAGEMENT SL
- 10/02/2017Ampliación del objeto social
6.- Comercio mayor de bebidas. 7.- Actividades de las sociedades holding.
- 10/02/2017Cambio de domicilio social
C/ PARE PERE 9 BAJO (DENIA)
- 17/08/2015Declaración de unipersonalidad
HUGGETT COLIN
Capital · events
- 17/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 08/09/2023#7703833
SHEERING ASSET MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3879 , F 45, S 8, H A 146145, I/A 3 H (31.08.23).
- 10/02/2017#4238490
Company name: SCARAB JET BOATS SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialSCARAB JET BOATS SL. Cambio de denominación social. SHEERING ASSET MANAGEMENT SL. Ampliacion del objeto social. 6.- Comercio mayor de bebidas. 7.- Actividades de las sociedades holding. Cambio de domicilio social. C/ PARE PERE 9 BAJO (DENIA). Datos r… - 08/09/2015#3491412
Company name: SCARAB JET BOATS SL
NombramientosSCARAB JET BOATS SL. Nombramientos. Apo.Sol.: VIVES PONS SALVADOR RAMON;VIVES PONS FRANCISCO JOSE;VIVES PONS MIGUEL ANGEL;CARTES IVARS MARIA AMPARO;FONTANET CARTES ANTONIA FRANCISCA;VAQUER CANTO JUAN JOSE. Datos registrales. T 3879 , F 44, S 8, H A 1… - 17/08/2015#3465617
Company name: SCARAB JET BOATS SL
ConstituciónDeclaración de unipersonalidadNombramientosSCARAB JET BOATS SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: 1.- Compraventa y/o arrendamiento de todo tipo de embarcaciones y broker náutico, tanto de embarcaciones nuevas como usadas y/u ocasión y tanto nacionales como extra…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.