COMPASS YACHT SL

Hoja A122093

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 032,00 €
Incorporation :
22/07/2010
Director :
Trachim Rainer Bernd

Legal information

Legal information for COMPASS YACHT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 032,00 €
Incorporation date22/07/2010
Register referenceTomo 3467 · Folio 5 · Hoja A122093
StatusVigente

Activity

COMPASS YACHT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 July 2010. The Spanish commercial register has published 18 filings for this company, from 22 July 2010 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 3 032,00 €.

Corporate purpose

Compraventa, comercialización, arrendamiento no financiero, reparación de todo tipo de embarcaciones, y en general el desarrollo de cualquier tipo deactividad náutica.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • BULTACO MOTORS SL(formerly WATER TECH DESIGN SL)100 %

    Legal entity · since 18/09/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BULTACO MOTORS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/09/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 12
  2. Declaración de unipersonalidadPublished 18/09/2018· Registered 10/09/2018· I/A 10
  3. RevocacionesPublished 31/08/2018· Registered 23/08/2018· I/A 9
  4. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 8
  5. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 8
  6. Ceses/DimisionesPublished 18/05/2017· Registered 05/05/2017· I/A 7
  7. NombramientosPublished 18/05/2017· Registered 05/05/2017· I/A 7
  8. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 6
  9. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 5
  10. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 4
  11. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 4
  12. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 3
  13. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 3
  14. Modificaciones estatutariasPublished 03/12/2012· Registered 21/11/2012· I/A 3
  15. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 2
  16. ConstituciónPublished 22/07/2010· Registered 13/07/2010· I/A 1
  17. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 1

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 032,00 €

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. 21/02/2019#5271020
    Revocaciones
    COMPASS YACHT SL. Revocaciones. Apoderado: NOGUERA MATEU FRANCISCO. Datos registrales. T 3467 , F 5, S 8, H A 122093, I/A 12 (13.02.19).
  2. 19/12/2018#5180085
    COMPASS YACHT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3467 , F 5, S 8, H A 122093, I/A 11 (12.12.18).
  3. 18/09/2018#5052900
    Declaración de unipersonalidad
    COMPASS YACHT SL. Declaración de unipersonalidad. Socio único: WATER TECH DESIGN SL. Datos registrales. T 3467 , F 4, S 8, H A 122093, I/A 10 (10.09.18).
  4. 31/08/2018#5031439
    Revocaciones
    COMPASS YACHT SL. Revocaciones. Apoderado: MONTENEGRO VOS MARCIAL JUAN. Datos registrales. T 3467 , F 4, S 8, H A 122093, I/A 9 (23.08.18).
  5. 29/08/2018#5027194
    Ceses/DimisionesNombramientos
    COMPASS YACHT SL. Ceses/Dimisiones. Adm. Solid.: MONTENEGRO VOS MARCIAL JUAN;NOGUERA MATEU FRANCISCO. Nombramientos. Adm. Unico: TRACHIM RAINER BERND. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  6. 18/05/2017#4376199
    Ceses/DimisionesNombramientos
    COMPASS YACHT SL. Ceses/Dimisiones. Adm. Mancom.: CREMER MANFRED HERBERT;MONTENEGRO VOS MARCIAL JUAN. Nombramientos. Adm. Solid.: MONTENEGRO VOS MARCIAL JUAN;NOGUERA MATEU FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  7. 06/02/2015#3178851
    Nombramientos
    COMPASS YACHT SL. Nombramientos. Apoderado: MONTENEGRO VOS MARCIAL JUAN. Datos registrales. T 3467 , F 4, S 8, H A 122093, I/A 6 (30.01.15).
  8. 06/03/2014#2703715
    Nombramientos
    COMPASS YACHT SL. Nombramientos. Apoderado: NOGUERA MATEU FRANCISCO. Datos registrales. T 3467 , F 3, S 8, H A 122093, I/A 5 (27.02.14).
  9. 25/02/2014#2686788
    Ceses/DimisionesNombramientos
    COMPASS YACHT SL. Ceses/Dimisiones. Adm. Mancom.: NOGUERA MATEU FRANCISCO. Nombramientos. Adm. Mancom.: CREMER MANFRED HERBERT. Datos registrales. T 3467 , F 3, S 8, H A 122093, I/A 4 (18.02.14).
  10. 03/12/2012#2012567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPASS YACHT SL. Ceses/Dimisiones. Adm. Solid.: NOGUERA MATEU FRANCISCO. Nombramientos. Adm. Mancom.: NOGUERA MATEU FRANCISCO;MONTENEGRO VOS MARCIAL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  11. 03/08/2012#1844366
    Ceses/Dimisiones
    COMPASS YACHT SL. Ceses/Dimisiones. Adm. Solid.: MORELL OLIVE ALBERT. Datos registrales. T 3467 , F 3, S 8, H A 122093, I/A 2 (24.07.12).
  12. 22/07/2010#813667
    ConstituciónNombramientos
    COMPASS YACHT SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: Compraventa, comercialización, arrendamiento no financiero, reparación de todo tipo de embarcaciones, y en general el desarrollo de cualquier tipo deactividad náutica. D…

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 2010

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/ MARQUES DE CAMPO 58 4 7 (DENIA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province