BARLOVENTO YACHTS SL

Hoja M637665· NIF B57351520

Struck off · 06/08/2019Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARLOVENTO YACHTS SL

NIF
Hoja registral
IRUS1000297964791
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 35476 · Folio 150 · Hoja M637665
StatusLiquidada

Activity

BARLOVENTO YACHTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 27 January 2017 to 6 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • COMERCIAL HESPERIA SL100 %

    Legal entity · since 20/02/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

COMERCIAL HESPERIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 4
  2. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 4
  3. DisoluciónPublished 06/08/2019· Registered 30/07/2019· I/A 4
  4. ExtinciónPublished 06/08/2019· Registered 30/07/2019· I/A 4
  5. Declaración de unipersonalidadPublished 20/02/2017· Registered 10/02/2017· I/A 3
  6. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 2
  7. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 27/01/2017· Registered 19/01/2017· I/A 2

Changes

  1. 06/08/2019Disolución
  2. 06/08/2019Extinción
  3. 20/02/2017Declaración de unipersonalidad

    COMERCIAL HESPERIA SL

  4. 27/01/2017Cambio de domicilio social

    AVDA DE SOMOSIERRA Nº 24 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 06/08/2019#5532999
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BARLOVENTO YACHTS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALONSO ENRIQUE. Nombramientos. Liquidador: MARTINEZ ALONSO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 35476 , F 150, S 8, H M 637665, I/A 4 (30.07.19).
  2. 20/02/2017#4253667
    Declaración de unipersonalidad
    BARLOVENTO YACHTS SL. Declaración de unipersonalidad. Socio único: COMERCIAL HESPERIA SL. Datos registrales. T 35476 , F 150, S 8, H M 637665, I/A 3 (10.02.17).
  3. 27/01/2017#4216112
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARLOVENTO YACHTS SL. Ceses/Dimisiones. Consejero: MARTINEZ PIQUERAS ENRIQUE;MARTINEZ ALONSO EVA;GARCIA RUBIO JOSE MANUEL;GARCIA RUEDA JOSE MANUEL. Presidente: MARTINEZ PIQUERAS ENRIQUE. Secretario: MARTINEZ ALONSO EVA. Nombramientos. Adm. Unico: MAR…

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 addressAVDA DE SOMOSIERRA Nº 24 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector