ATLANTIC YACHT SERVICES SL
Hoja A146714· NIF B54883319
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/09/2015
- Director :
- Vicen Jobse Wihilheln
Legal information
Legal information for ATLANTIC YACHT SERVICES SL
Activity
ATLANTIC YACHT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Gata de Gorgos (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 18 September 2015. The Spanish commercial register has published 6 filings for this company, from 7 October 2015 to 7 January 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
- diseño, fabricación, montaje, instalación, mantenimiento y comercialización de equipamientos, procesos, maquinaria, piezas y recambio para la industria en general. - Los servicios de mantenimiento y reparación de embarcaciones y buques de todo tipo.
Directors and representatives
Directors
Current
- Vicen Jobse WihilhelnSince 22/01/2019Administrador Único
Authorised representatives
Current
- Juan Valldeperez EsperanzaSince 30/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Valldeperez Esperanza100 %
Individual · ultimate beneficial owner · since 07/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
- Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
- NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
- ConstituciónPublished 07/10/2015· Registered 30/09/2015· I/A 1
- Declaración de unipersonalidadPublished 07/10/2015· Registered 30/09/2015· I/A 1
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 1
Changes
- 07/10/2015Declaración de unipersonalidad
JUAN VALLDEPEREZ ESPERANZA
Capital · events
- 07/10/2015ConstituciónInitial capital: 3 010,00 €
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)
- 07/01/2020#10535441Nombramientos
ATLANTIC YACHT SERVICES SL. Nombramientos. Apoderado: JUAN VALLDEPEREZ ESPERANZA. Datos registrales. T 3888 , F 77, S 8, H A 146714, I/A 3 (26.12.19).
- 30/01/2019#5230489Ceses/DimisionesNombramientos
ATLANTIC YACHT SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN VALLDEPEREZ ESPERANZA. Nombramientos. Adm. Unico: VICEN JOBSE WIHILHELN. Datos registrales. T 3888 , F 77, S 8, H A 146714, I/A 2 (22.01.19).
- 07/10/2015#3528124ConstituciónDeclaración de unipersonalidadNombramientos
ATLANTIC YACHT SERVICES SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: - diseño, fabricación, montaje, instalación, mantenimiento y comercialización de equipamientos, procesos, maquinaria, piezas y recambio para la industria en g…
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
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.