CASTLEMAIN INTERNATIONAL SL

Hoja PM81994· NIF B16533739

VigenteIlles Balears
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
20/07/2017
Director :
Esch Gerrit Jan Van
Former name :
CASTELMAIN INTERNATIONAL COMPANY SL

Legal information

Legal information for CASTLEMAIN INTERNATIONAL SL

NIF
Hoja registral
IRUS1000098120043
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date20/07/2017
Register referenceTomo 2717 · Folio 102 · Hoja PM81994
Former names
CASTELMAIN INTERNATIONAL COMPANY SL2017-07-20 → 2017-11-20
StatusVigente

Activity

CASTLEMAIN INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 20 July 2017. The Spanish commercial register has published 3 filings for this company, from 20 July 2017 to 20 November 2017, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

El diseño y construcción de yates -CNAE 3012-. Construcción de embarcaciones de recreo y deporte. Pudiéndose dedicarse además a: Consultancy referente a todos los temas relacionados a yates. Gestión de venta de yates, amarres, vehículos, aviones e inmobiliarios. Actividades "franchise".

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASTLEMAIN INTERNATIO…Esch Gerrit Jan VanEsch Gerrit Jan VanCARLTON YACHTS INTERNATIONAL SLCARLTON YACHTS INTER…ESCH MARINE SLESCH MARINE SL

Registered actos

  1. Cambio de denominación socialPublished 20/11/2017· Registered 10/11/2017· I/A 2
  2. ConstituciónPublished 20/07/2017· Registered 12/07/2017· I/A 1
  3. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 1

Capital · events

  1. 20/07/2017Constitución
    Initial capital: 50 000,00 €

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. 20/11/2017#4624679

    Company name: CASTELMAIN INTERNATIONAL COMPANY SL

    Cambio de denominación social
    CASTELMAIN INTERNATIONAL COMPANY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CASTLEMAIN INTERNATIONAL SL. Datos registrales. T 2717 , F 102, S 8, H PM 81994, I/A 2 (10.11.17).
  2. 20/07/2017#4468618

    Company name: CASTELMAIN INTERNATIONAL COMPANY SL

    ConstituciónNombramientos
    CASTELMAIN INTERNATIONAL COMPANY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.06.17. Objeto social: El diseño y construcción de yates -CNAE 3012-. Construcción de embarcaciones de recreo y deporte. Pudiéndose dedicarse además

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 2017

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/ CHOPIN 2 - LOS PAMPANOS, SANTA PONSA (CALVIA), Illes Balears
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 — Construcción de embarcaciones de recreo y deporte — are listed together.