YACHTMASTERS ISLAS BALEARES, SL

Hoja PM75221· NIF B76156926

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Director :
Schneiter Roger
Former name :
CERNETISSIMO SL

Legal information

Legal information for YACHTMASTERS ISLAS BALEARES, SL

NIF
Hoja registral
IRUS1000097300345
Legal formSociedad Limitada (SL)
Register referenceTomo 2594 · Folio 118 · Hoja PM75221
Former names
CERNETISSIMO SL2014-12-31 → 2016-12-20
StatusVigente

Activity

YACHTMASTERS ISLAS BALEARES, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). The Spanish commercial register has published 8 filings for this company, from 31 December 2014 to 25 January 2017, across 7 distinct types of filing.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

Alquiler de embarcaciones de recreo Compraventa de embarcaciones de recreo Mantenimiento y limpieza de embarcaciones de recreo Compraventa de amarres. Mediación en la compraventa de embarcaciones de recreo y amarres Agencia de selección y colocación para trabajadores en el ámbito de los deportes náu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
YACHTMASTERS ISLAS BA…Schneiter RogerSchneiter Roger

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YACHTMASTERS ISLAS BA…Schneiter RogerSchneiter RogerTHE BODY KISS FASHION SLTHE BODY KISS FASHIO…

Beneficial owner (UBO)

Schneiter Roger100 %

Individual · ultimate beneficial owner · since 20/12/2016

Beneficial owner network map

3 nodes Person Company
YACHTMASTERS ISLAS BA…Schneiter RogerSchneiter RogerTHE BODY KISS FASHION SLTHE BODY KISS FASHIO…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 4
  2. Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 3
  3. Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 3
  4. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 3
  5. Cambio de denominación socialPublished 20/12/2016· Registered 13/12/2016· I/A 3
  6. Cambio de domicilio socialPublished 20/12/2016· Registered 13/12/2016· I/A 3
  7. Cambio de objeto socialPublished 20/12/2016· Registered 13/12/2016· I/A 3
  8. Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 2

Changes

  1. 25/01/2017Cambio de denominación social

    CERNETISSIMO SL→YACHTMASTERS ISLAS BALEARES, SL

  2. 25/01/2017Pérdida del carácter de unipersonalidad
  3. 20/12/2016Cambio de domicilio social

    C/ MARIA ANNA BONAFE 57 - SON FERRIOL (PALMA DE MALLORCA)

  4. 20/12/2016Cambio de objeto social

    Alquiler de embarcaciones de recreo Compraventa de embarcaciones de recreo Mantenimiento y limpieza de embarcaciones de recreo Compraventa de amarres. Mediación en la compraventa de embarcaciones de recreo y amarres Agencia de selección y colocación para trabajadores en el ámbito de los deportes náu.

  5. 20/12/2016Declaración de unipersonalidad

    SCHNEITER ROGER

  6. 31/12/2014Cambio de domicilio social

    C/ QUINZE GERMANS 15 1 A - PUERTO DE ANDRATX (ANDRATX)

Timeline (BORME)

  1. 25/01/2017#4209577
    Pérdida del carácter de unipersonalidad
    YACHTMASTERS ISLAS BALEARES, SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2594 , F 118, S 8, H PM 75221, I/A 4 (18.01.17).
  2. 20/12/2016#4160415

    Company name: CERNETISSIMO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CERNETISSIMO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHNEITER ROGER. Ceses/Dimisiones. Adm. Unico: CERNETI ARNOLD. Nombramientos. Adm. Unico: SCHNEITER ROGER. Cambio de denominación social. YACHTMASTERS ISLAS BALEARE…
  3. 31/12/2014#3133765

    Company name: CERNETISSIMO SL

    Cambio de domicilio social
    CERNETISSIMO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ QUINZE GERMANS 15 1 A - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2594 , F 117, S 8, H PM 75221, I/A 2 (22.12.14).

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/ MARIA ANNA BONAFE 57 - SON FERRIOL (PALMA DE MALLORCA), 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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector