PAULMANN & GALBRAITH YACHTING SL
Hoja PM58668· NIF B57498487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galbraith Alisdair Alexander
Legal information
Legal information for PAULMANN & GALBRAITH YACHTING SL
Activity
PAULMANN & GALBRAITH YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 17 November 2015 to 27 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Galbraith Alisdair AlexanderAdministrador únicoAdministrador Único
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 16/11/2022Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/09/2023· Registered 20/09/2023· I/A 5
- NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 4
- Modificaciones estatutariasPublished 15/11/2021· Registered 04/11/2021· I/A 3
- Cambio de domicilio socialPublished 17/11/2015· Registered 10/11/2015· I/A 2
Changes
- 27/09/2023Modificaciones estatutarias
- 15/11/2021Modificaciones estatutarias
- 17/11/2015Cambio de domicilio social
CMNO DE LA ESCOLLERA 8 (PALMA DE MALLORCA)
Timeline (BORME)
- 27/09/2023#7723652Modificaciones estatutarias
PAULMANN & GALBRAITH YACHTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración y se añade un nuevo apartado g) al artículo 12º de los Estatutos Sociales, fijando la retribució… - 22/11/2022#7253797Nombramientos
PAULMANN & GALBRAITH YACHTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2280 , F 58, S 8, H PM 58668, I/A 4 (16.11.22).
- 15/11/2021#6679517Modificaciones estatutarias
PAULMANN & GALBRAITH YACHTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- Todo lo relativo a las cuentas anuales -Balance, Cuenta de Pérdidas y Ganancias y Memoria- y distribución de beneficios se regirá por lo previsto en… - 17/11/2015#3587981Cambio de domicilio social
PAULMANN & GALBRAITH YACHTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE LA ESCOLLERA 8 (PALMA DE MALLORCA). Datos registrales. T 2280 , F 58, S 8, H PM 58668, I/A 2 (10.11.15).
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 — CNAE 7020 — are listed together.