CANARIAS YACHTS SL

Hoja GC6513· NIF B35125335

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Quesada Artiles Josu

Legal information

Legal information for CANARIAS YACHTS SL

NIF
Hoja registral
IRUS1000057955161
Legal formSociedad Limitada (SL)
Register referenceTomo 1373 · Folio 214 · Hoja GC6513
StatusVigente

Activity

CANARIAS YACHTS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 17 May 2018 to 4 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CANARIAS YACHTS SLQuesada Artiles JosuQuesada Artiles Josu

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS YACHTS SLArtiles Arteche Maria EsperanzaArtiles Arteche Mari…

Beneficial owner (UBO)

Artiles Arteche Maria Esperanza100 %

Individual · ultimate beneficial owner · since 28/08/2020

Beneficial owner network map

2 nodes Person Company
CANARIAS YACHTS SLArtiles Arteche Maria EsperanzaArtiles Arteche Mari…

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 14
  2. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 14
  3. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 13
  4. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 13
  5. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 12
  6. Declaración de unipersonalidadPublished 28/08/2020· Registered 20/08/2020· I/A 11
  7. Ceses/DimisionesPublished 17/07/2020· Registered 09/07/2020· I/A 10
  8. NombramientosPublished 17/07/2020· Registered 09/07/2020· I/A 10
  9. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 9

Changes

  1. 04/03/2024Cambio de domicilio social

    C/ LOS DRAGOS 1 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  2. 04/03/2024Modificaciones estatutarias
  3. 07/01/2021Modificaciones estatutarias
  4. 28/08/2020Declaración de unipersonalidad

    ARTILES ARTECHE MARIA ESPERANZA

Timeline (BORME)

  1. 04/03/2024#7966979
    Modificaciones estatutariasCambio de domicilio social
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ LOS DRAGOS 1 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES). Datos registrales. T 1373 , F 214, S 8, H GC 65…
  2. 10/03/2023#7432182
    Ceses/DimisionesNombramientos
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARTILES ARTECHE MARIA ESPERANZA. Nombramientos. Adm. Unico: QUESADA ARTILES JOSU. Datos registrales. T 1373 , F 214, S 8, H GC 6513, I/A 13 ( 3.03.23).
  3. 07/01/2021#10546173
    Modificaciones estatutarias
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Referente al carácter Remunerado del cargo de Administrador.-. Datos registrales. T 1373 , F 172, S 8, H GC 6513, I/A 12 (29.12.20).
  4. 28/08/2020#6014041
    Declaración de unipersonalidad
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ARTILES ARTECHE MARIA ESPERANZA. Datos registrales. T 1373 , F 172, S 8, H GC 6513, I/A 11 (20.08.20).
  5. 17/07/2020#5952899
    Ceses/DimisionesNombramientos
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUESADA RUIZ JOSE JUAN. Nombramientos. Adm. Unico: ARTILES ARTECHE MARIA ESPERANZA. Apo.Manc.: QUESADA ARTILES MONICA MARIA;QUESADA ARTILES JOSU. Datos registrales. T 1373 , F 172, S …
  6. 17/05/2018#4882856
    Nombramientos
    CANARIAS YACHTS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ARTILES ARTECHE MARIA ESPERANZA. Datos registrales. T 1373 , F 171, S 8, H GC 6513, I/A 9 ( 8.05.18).

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 addressC/ LOS DRAGOS 1 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector