ARES YACHTING SL
Hoja M761851· NIF B09711243
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 355 500,00 €
- Incorporation :
- 01/03/2022
- Directors :
- Ferrandez Perez Manuel, Gonzalez Rodriguez Jorge
Legal information
Legal information for ARES YACHTING SL
Activity
ARES YACHTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 1 March 2022. The Spanish commercial register has published 5 filings for this company, from 1 March 2022 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 355 500,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
L.
Directors and representatives
Directors
Current
- Ferrandez Perez ManuelSince 22/02/2022Administrador Solidario
- Gonzalez Rodriguez JorgeSince 22/02/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 3
- Ampliación de capitalPublished 06/05/2022· Registered 28/04/2022· I/A 2
- Modificaciones estatutariasPublished 06/05/2022· Registered 28/04/2022· I/A 2
- ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1
Changes
- 21/02/2024Cambio de domicilio social
C/ PROCION 14 (MADRID)
- 06/05/2022Modificaciones estatutarias
Capital · events
- 06/05/2022Ampliación de capitalResulting capital: 355 500,00 € (+352 500,00 €)
- 01/03/2022ConstituciónInitial 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)
- 21/02/2024#7945491Cambio de domicilio social
ARES YACHTING SL. Cambio de domicilio social. C/ PROCION 14 (MADRID). Datos registrales. T 43113 , F 48, S 8, H M 761851, I/A 3 (14.02.24).
- 06/05/2022#6946987Ampliación de capitalModificaciones estatutarias
ARES YACHTING SL. Ampliación de capital. Capital: 352.500,00 Euros. Resultante Suscrito: 355.500,00 Euros. Modificaciones estatutarias. Modificación del artículo 25 de los Estatutos Sociales.. Datos registrales. T 43113 , F 47, S 8, H M 761851, I/A 2… - 01/03/2022#6835472ConstituciónNombramientos
ARES YACHTING SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: L. Domicilio: C/ NUÑEZ DE BALBOA 120 - 6º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FERRANDEZ PEREZ MANUEL;GONZALEZ RODRIGUEZ JORGE. Datos…
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 2022
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 — Alquiler de medios de navegación — are listed together.