ECOSUPERYACHT SL
Hoja PM66890· NIF B57694267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2011
- Director :
- Franklin Richard John
Legal information
Legal information for ECOSUPERYACHT SL
Activity
ECOSUPERYACHT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 February 2011. The Spanish commercial register has published 5 filings for this company, from 7 February 2011 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La prestación y gestión de los servicios técnicos y materiales para la reducción y eliminación de las emisiones gaseosas, líquidas y sólidas de contaminantes del medio ambiente.
Directors and representatives
Directors
Current
- Franklin Richard JohnSince 26/01/2011Administrador Único
Authorised representatives
Current
- Bellapart Heine AlejandroSince 21/02/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- Declaración de unipersonalidadPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 07/02/2011Declaración de unipersonalidad
FRANKLIN RICHARD JOHN
Capital · events
- 07/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2017#4523619
ECOSUPERYACHT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2447 , F 79, S 8, H PM 66890, I/A BAJA N (18.08.17).
- 02/03/2011#1098756Nombramientos
ECOSUPERYACHT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2447 , F 79, S 8, H PM 66890, I/A 2 (21.02.11).
- 07/02/2011#1055473ConstituciónDeclaración de unipersonalidadNombramientos
ECOSUPERYACHT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.11. Objeto social: La prestación y gestión de los servicios técnicos y materiales para la reducción y eliminación de las emisiones gaseosas, líquidas y sólidas de c…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.