EASY YACHTS IBIZA SL

Hoja M593649· NIF B87165478

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2015
Director :
Alonso Alonso Santiago

Legal information

Legal information for EASY YACHTS IBIZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2015
LocalityArganda del Rey
Register referenceTomo 32980 · Folio 127 · Hoja M593649
StatusVigente

Activity

EASY YACHTS IBIZA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 14 January 2015. The Spanish commercial register has published 6 filings for this company, from 14 January 2015 to 16 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- El alquiler de embarcaciones con o sin tripulación. - La compraventa de embarcaciones. - La prestación de servicios de reparación, traslado y equipamiento de embarcaciones y sus motores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EASY YACHTS IBIZA SLAlonso Alonso SantiagoAlonso Alonso Santia…GESTION Y SERVICIOS INMOBILIARIOS VALDEBEBAS SLGESTION Y SERVICIOS …AUCALAN GESTION INTERNACIONAL SLAUCALAN GESTION INTE…LIMPIEZAS ALONSO Y CABALLERO SLLIMPIEZAS ALONSO Y C…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EASY YACHTS IBIZA SLAlonso Alonso SantiagoAlonso Alonso Santia…PROTECMA PROYECTOS TECNICOS MEDIOAMBIENTALES SLPROTECMA PROYECTOS T…

Beneficial owner (UBO)

Alonso Alonso Santiago100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

3 nodes Person Company
EASY YACHTS IBIZA SLAlonso Alonso SantiagoAlonso Alonso Santia…PROTECMA PROYECTOS TECNICOS MEDIOAMBIENTALES SLPROTECMA PROYECTOS T…

Registered actos

  1. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 4
  2. Declaración de unipersonalidadPublished 16/12/2020· Registered 09/12/2020· I/A 3
  3. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 2
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  5. ConstituciónPublished 14/01/2015· Registered 05/01/2015· I/A 1
  6. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 16/12/2020Declaración de unipersonalidad

    ALONSO ALONSO SANTIAGO

Capital · events

  1. 14/01/2015Constitución
    Initial capital: 3 000,00 €

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. 16/12/2020#6169235
    Nombramientos
    EASY YACHTS IBIZA SL. Nombramientos. Apoderado: ENCINAS CASTRO GREGORIO. Datos registrales. T 32980 , F 127, S 8, H M 593649, I/A 4 ( 9.12.20).
  2. 16/12/2020#6169234
    Declaración de unipersonalidad
    EASY YACHTS IBIZA SL. Declaración de unipersonalidad. Socio único: ALONSO ALONSO SANTIAGO. Datos registrales. T 32980 , F 127, S 8, H M 593649, I/A 3 ( 9.12.20).
  3. 16/12/2020#6169233
    Ceses/DimisionesNombramientos
    EASY YACHTS IBIZA SL. Ceses/Dimisiones. Adm. Unico: SANZ PRIETO MARIA JOSE. Nombramientos. Adm. Unico: ALONSO ALONSO SANTIAGO. Datos registrales. T 32980 , F 126, S 8, H M 593649, I/A 2 ( 9.12.20).
  4. 14/01/2015#3137557
    ConstituciónNombramientos
    EASY YACHTS IBIZA SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: - El alquiler de embarcaciones con o sin tripulación. - La compraventa de embarcaciones. - La prestación de servicios de reparación, traslado y equipamiento de emba…

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 2015

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 addressPLAZA DE LA ALEGRIA 6 4º A (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province