DE VALK YACHTS SPAIN SL
Hoja PM9653· NIF B07239429
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baalen Mattijs Van, Sorell Serra Bartolome, Escandell Lorente Elias
Legal information
Legal information for DE VALK YACHTS SPAIN SL
Activity
DE VALK YACHTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 10 November 2009 to 31 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Baalen Mattijs VanSince 27/10/2009Administrador Único
- Sorell Serra BartolomeAdministrador mancomunadoAdministrador Mancomunado
- Escandell Lorente EliasAdministrador Único
Former
- Van Baalen Willem BernhardCeased on 27/10/2009Administrador Único
Authorised representatives
Current
- Salas Guillem HeribertoSince 11/02/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/03/2015· Registered 11/02/2015· I/A 10
- Ceses/DimisionesPublished 10/11/2009· Registered 27/10/2009· I/A 9
- NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 9
- Modificaciones estatutariasPublished 10/11/2009· Registered 27/10/2009· I/A 9
Changes
- 10/11/2009Modificaciones estatutarias
Timeline (BORME)
- 31/03/2015#3260978Nombramientos
DE VALK YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALAS GUILLEM HERIBERTO. Datos registrales. T 1589 , F 87, S 8, H PM 9653, I/A 10 (11.02.15).
- 10/11/2009#457162Ceses/DimisionesNombramientosModificaciones estatutarias
DE VALK YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN BAALEN WILLEM BERNHARD. Nombramientos. Adm. Unico: BAALEN MATTIJS VAN. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 1589 , …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.