ATLANTIC YACHT SERVICES SL

Hoja A146714· NIF B54883319

VigenteAlicante
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

NIF
Hoja registral
IRUS1000169254575
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/09/2015
LocalityGata de Gorgos
Register referenceTomo 3888 · Folio 77 · Hoja A146714
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
ATLANTIC YACHT SERVIC…Vicen Jobse WihilhelnVicen Jobse Wihilheln

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC YACHT SERVIC…Juan Valldeperez EsperanzaJuan Valldeperez Esp…

Beneficial owner (UBO)

Juan Valldeperez Esperanza100 %

Individual · ultimate beneficial owner · since 07/10/2015

Beneficial owner network map

2 nodes Person Company
ATLANTIC YACHT SERVIC…Juan Valldeperez EsperanzaJuan Valldeperez Esp…

Registered actos

  1. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
  2. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
  3. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
  4. ConstituciónPublished 07/10/2015· Registered 30/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/10/2015· Registered 30/09/2015· I/A 1
  6. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 1

Changes

  1. 07/10/2015Declaración de unipersonalidad

    JUAN VALLDEPEREZ ESPERANZA

Capital · events

  1. 07/10/2015Constitución
    Initial 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)

  1. 07/01/2020#10535441
    Nombramientos
    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).
  2. 30/01/2019#5230489
    Ceses/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).
  3. 07/10/2015#3528124
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL XOPS 11 (GATA DE GORGOS), Gata de Gorgos, Alicante
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 — Reparación y mantenimiento naval — are listed together.