AFRIYACHT SOCIEDAD LIMITADA

Hoja GC10909· NIF B35367457

VigenteLas Palmas
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFRIYACHT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064523550
Legal formSociedad Limitada (SL)
Register referenceTomo 1178 · Folio 148 · Hoja GC10909
StatusVigente

Activity

AFRIYACHT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 6 filings for this company, from 29 August 2011 to 19 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AFRIYACHT SOCIEDAD LI…Grobben Herman Johan WillemGrobben Herman Johan…Grobben WendyGrobben WendyHERKO GROBBEN SLHERKO GROBBEN SLOCEAN PASSIONS, SOCIEDAD LIMITADAOCEAN PASSIONS, SOCI…

Registered actos

  1. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 9
  2. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 8
  3. Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 7
  4. Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 6
  5. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 6
  6. Modificaciones estatutariasPublished 29/08/2011· Registered 17/08/2011· I/A 6

Changes

  1. 29/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2017#4341910
    Nombramientos
    AFRIYACHT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GROBBEN HERMAN JOHAN WILLEM. Datos registrales. T 1178 , F 148, S 8, H GC 10909, I/A 9 ( 7.04.17).
  2. 12/09/2016#4020679
    Nombramientos
    AFRIYACHT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GROBBEN WENDY. Datos registrales. T 1178 , F 96, S 8, H GC 10909, I/A 8 ( 2.09.16).
  3. 10/02/2015#3184774
    Ceses/Dimisiones
    AFRIYACHT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GROBBEN JAN WILLEM. Datos registrales. T 1178 , F 96, S 8, H GC 10909, I/A 7 (29.01.15).
  4. 29/08/2011#1359066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFRIYACHT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BRIAN PASSMORE SMITH;RYAN SMITH WARREN;GAY OULTON HELEN. Nombramientos. Adm. Mancom.: GROBBEN JAN WILLEM;GROBBEN HERMAN JOHAN WILLEM;GROBBEN WENDY. Modificaciones estatutari…

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 addressPuerto Base, Puerto Rico, LAS PALMAS, MOGÁN
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector