CANARIAS YACHT MASTER SL

Hoja IF7543· NIF B76215409

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
190 759,00 €
Incorporation :
08/06/2015
Director :
Muratori Marzia

Legal information

Legal information for CANARIAS YACHT MASTER SL

NIF
Hoja registral
IRUS1000196284681
Legal formSociedad Limitada (SL)
Share capital190 759,00 €
Incorporation date08/06/2015
Register referenceTomo 170 · Folio 159 · Hoja IF7543
Former names
CANARIAS YACHT MASTER, SL2015-06-08 → 2016-09-08
StatusVigente

Activity

CANARIAS YACHT MASTER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 8 June 2015. The Spanish commercial register has published 9 filings for this company, from 8 June 2015 to 28 June 2019, across 6 distinct types of filing. Its registered share capital is 190 759,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Intermediarios del comercio de embarcaciones y maquinaria (CNAE 4614). Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616). La realización, organización y promoción de actividades y espectáculos turísticos, musicales, deportivos, de ocio y.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CANARIAS YACHT MASTER…Muratori MarziaMuratori MarziaELECMO INFORMATICA SOCIEDAD LIMITADAELECMO INFORMATICA S…BRUMARIS, SOCIEDAD LIMITADABRUMARIS, SOCIEDAD L…NIF:B26913236NIF:B26913236

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2019· Registered 19/06/2019· I/A 5
  2. Ampliación de capitalPublished 23/02/2018· Registered 12/02/2018· I/A 4
  3. Ampliación de capitalPublished 08/09/2016· Registered 29/08/2016· I/A 3
  4. Modificaciones estatutariasPublished 08/09/2016· Registered 29/08/2016· I/A 3
  5. Ceses/DimisionesPublished 02/08/2016· Registered 25/07/2016· I/A 2
  6. NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 2
  7. ConstituciónPublished 08/06/2015· Registered 21/05/2015· I/A 1
  8. NombramientosPublished 08/06/2015· Registered 21/05/2015· I/A 1

Changes

  1. 27/06/2019Cambio de domicilio social

    C/ LUCAS MNDEZ, 16-ZURITA 35600 (PUERTO DEL ROSARIO)

  2. 23/02/2018Cambio de denominación social

    CANARIAS YACHT MASTER, SL→CANARIAS YACHT MASTER SL

  3. 08/09/2016Modificaciones estatutarias

Capital · events

  1. 23/02/2018Ampliación de capital
    Resulting capital: 190 759,00 € (+186 659,00 €)
  2. 08/09/2016Ampliación de capital
    Resulting capital: 4 100,00 € (+1 000,00 €)
  3. 08/06/2015Constitución
    Initial capital: 3 100,00 €

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. 28/06/2019#5471019
    CANARIAS YACHT MASTER SL(R.M. PUERTO DEL ROSARIO). Fe de erratas: se consignó erroneámente la Méndez. Datos registrales. T 170 , F 159, S 8, H IF 7543, I/A 5 (19.06.19).
  2. 27/06/2019#5469631
    Cambio de domicilio social
    CANARIAS YACHT MASTER SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LUCAS MNDEZ, 16-ZURITA 35600 (PUERTO DEL ROSARIO). Datos registrales. T 170 , F 159, S 8, H IF 7543, I/A 5 (19.06.19).
  3. 23/02/2018#4763379
    Ampliación de capital
    CANARIAS YACHT MASTER SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 186.659,00 Euros. Resultante Suscrito: 190.759,00 Euros. Datos registrales. T 170 , F 158, S 8, H IF 7543, I/A 4 (12.02.18).
  4. 08/09/2016#4018066

    Company name: CANARIAS YACHT MASTER, SL

    Ampliación de capitalModificaciones estatutarias
    CANARIAS YACHT MASTER, SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 170 , F 158, S …
  5. 02/08/2016#3967575

    Company name: CANARIAS YACHT MASTER, SL

    Ceses/DimisionesNombramientos
    CANARIAS YACHT MASTER, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PENARIOL ALFONSO. Nombramientos. Adm. Unico: MURATORI MARZIA. Datos registrales. T 170 , F 158, S 8, H IF 7543, I/A 2 (25.07.16).
  6. 08/06/2015#3356104

    Company name: CANARIAS YACHT MASTER, SL

    ConstituciónNombramientos
    CANARIAS YACHT MASTER, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.02.15. Objeto social: Intermediarios del comercio de embarcaciones y maquinaria (CNAE 4614). Intermediarios del comercio de textiles, prendas de vestir, pel…

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/ LUCAS MNDEZ, 16-ZURITA 35600 (PUERTO DEL ROSARIO), Las Palmas
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector