BA YACHTS ASSISTANCE SL

Hoja PM42221· NIF B57168221

Struck off · 24/01/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BA YACHTS ASSISTANCE SL

NIF
Hoja registral
IRUS1000408018874
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2453 · Folio 139 · Hoja PM42221
StatusNo vigente

Activity

BA YACHTS ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 3 March 2009 to 24 January 2012, across 7 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • DEUXMIL MARINE PLC100 %

    Legal entity · since 24/01/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DEUXMIL MARINE PLC100 %

Legal entity · since 24/01/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 11
  2. RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 11
  3. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 11
  4. DisoluciónPublished 24/01/2012· Registered 12/01/2012· I/A 11
  5. ExtinciónPublished 24/01/2012· Registered 12/01/2012· I/A 11
  6. Cambio de domicilio socialPublished 31/03/2011· Registered 18/03/2011· I/A 10
  7. RevocacionesPublished 05/11/2010· Registered 26/10/2010· I/A 9
  8. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 9
  9. Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 8
  10. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 8
  11. Cambio de domicilio socialPublished 16/08/2010· Registered 05/08/2010· I/A 8
  12. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 7
  13. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 7
  14. Modificaciones estatutariasPublished 03/03/2009· Registered 20/02/2009· I/A 7
  15. Cambio de domicilio socialPublished 03/03/2009· Registered 20/02/2009· I/A 7

Changes

  1. 24/01/2012Disolución
  2. 24/01/2012Extinción
  3. 31/03/2011Cambio de domicilio social

    C/ SAN MAGIN 12A BAJOS (PALMA DE MALLORCA)

  4. 16/08/2010Cambio de domicilio social

    C/ RAFALETAS 1 ENTRESUE (PALMA DE MALLORCA)

  5. 03/03/2009Cambio de domicilio social

    AVDA GABRIEL ROCA 34 BJOS (PALMA DE MALLORCA)

  6. 03/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2012#1549868
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BA YACHTS ASSISTANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAMETTE YVES FELIX. Socio único: DEUXMIL MARINE PLC. Liquidador: DAMETTE YVES FELIX. Revocaciones. Apoderado: LAY ERICA LOUISE;FERRER ROSSELLO RAMON. Nombramientos. Liquid…
  2. 31/03/2011#1148705
    Cambio de domicilio social
    BA YACHTS ASSISTANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MAGIN 12A BAJOS (PALMA DE MALLORCA). Datos registrales. T 2453 , F 139, S 8, H PM 42221, I/A 10 (18.03.11).
  3. 05/11/2010#934543
    RevocacionesNombramientos
    BA YACHTS ASSISTANCE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ALONSO IGLESIAS BEATRIZ. Nombramientos. Apoderado: LAY ERICA LOUISE. Datos registrales. T 1943 , F 76, S 8, H PM 42221, I/A 9 (26.10.10).
  4. 16/08/2010#845734
    Ceses/DimisionesNombramientosCambio de domicilio social
    BA YACHTS ASSISTANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALONSO IGLESIAS BEATRIZ. Nombramientos. Adm. Unico: DAMETTE YVES FELIX. Cambio de domicilio social. C/ RAFALETAS 1 ENTRESUE (PALMA DE MALLORCA). Datos registrales. T 1943 …
  5. 03/03/2009#98654
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BA YACHTS ASSISTANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MILTON LAURENCE-JOSEPH. Nombramientos. Adm. Unico: ALONSO IGLESIAS BEATRIZ. Modificaciones estatutarias. Se acuerda que el cargo de administrador sea retribuido, y,en su c…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MAGIN 12A BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province