BSN YACHTS SL

Hoja B226634· NIF B62509526

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
82 775,20 €
Director :
Armengol Mestres Rodolfo

Legal information

Legal information for BSN YACHTS SL

NIF
Hoja registral
IRUS1000347614874
Legal formSociedad Limitada (SL)
Share capital82 775,20 €
LocalityCastelldefels
Phone
Register referenceTomo 33443 · Folio 211 · Hoja B226634
StatusVigente

Activity

BSN YACHTS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 17 August 2016 to 10 May 2022, across 5 distinct types of filing. Its registered share capital is 82 775,20 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/01/2022· Registered 20/01/2022· I/A 11
  2. Reducción de capitalPublished 22/06/2018· Registered 14/06/2018· I/A 10
  3. Reducción de capitalPublished 19/06/2017· Registered 12/06/2017· I/A 9
  4. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 8
  5. Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 7
  6. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 6
  7. RevocacionesPublished 17/08/2016· Registered 08/08/2016· I/A 5
  8. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 5

Changes

  1. 28/01/2022Cambio de domicilio social

    CL MIQUEL SERVENT NUM.1-3 NAVE 8 (CASTELLDEFELS)

Capital · events

  1. 22/06/2018Reducción de capital
    Resulting capital: 82 775,20 €
  2. 19/06/2017Reducción de capital
    Resulting capital: 91 773,90 €
  3. 26/01/2017Ampliación de capital
    Resulting capital: 265 887,00 € (+155 000,00 €)

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)

  1. 10/05/2022#6952307
    BSN YACHTS SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 11 EN CUANTO AL DOMICILIO DE LA SOCIEDAD, POR CUANTO EL MISMO SE HALLA UBICADO EN CASTELLDEFELS, CALLE MIQUEL SERVET NUM.1-3 NAVE 8. Datos registrales. T 33443 , F 211, S 8, H B 226634, …
  2. 28/01/2022#6784539
    Cambio de domicilio social
    BSN YACHTS SL. Cambio de domicilio social. CL MIQUEL SERVENT NUM.1-3 NAVE 8 (CASTELLDEFELS). Datos registrales. T 33443 , F 211, S 8, H B 226634, I/A 11 (20.01.22).
  3. 22/06/2018#4936715
    Reducción de capital
    BSN YACHTS SL. Reducción de capital. Importe reducción: 8.998,70 Euros. Resultante Suscrito: 82.775,20 Euros. Datos registrales. T 33443 , F 210, S 8, H B 226634, I/A 10 (14.06.18).
  4. 19/06/2017#4423540
    Reducción de capital
    BSN YACHTS SL. Reducción de capital. Importe reducción: 174.113,10 Euros. Resultante Suscrito: 91.773,90 Euros. Datos registrales. T 33443 , F 210, S 8, H B 226634, I/A 9 (12.06.17).
  5. 01/06/2017#4399227
    Nombramientos
    BSN YACHTS SL. Nombramientos. AUDIT.CUENT.: ALTER BG AUDITORS SL. Datos registrales. T 33443 , F 210, S 8, H B 226634, I/A 8 (24.05.17).
  6. 26/01/2017#4213122
    Ampliación de capital
    BSN YACHTS SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 265.887,00 Euros. Datos registrales. T 33443 , F 209, S 8, H B 226634, I/A 7 (19.01.17).
  7. 30/12/2016#4178428
    Nombramientos
    BSN YACHTS SL. Nombramientos. AUDIT.CUENT.: ALTER BG AUDITORS SL. Datos registrales. T 33443 , F 209, S 8, H B 226634, I/A 6 (21.12.16).
  8. 17/08/2016#3987065
    RevocacionesNombramientos
    BSN YACHTS SL. Revocaciones. ADM.CONJUNTO: ARMENGOL MESTRES RODOLFO;SABIOTE RUIZ FRANCESC. Nombramientos. ADM.UNICO: ARMENGOL MESTRES RODOLFO. Datos registrales. T 33443 , F 208, S 8, H B 226634, I/A 5 ( 8.08.16).

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 addressCL MIQUEL SERVENT NUM.1-3 NAVE 8 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector