ELITE YACHTS MALLORCA SL

Hoja PM69933· NIF B57767121

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/07/2012
Directors :
Miro Florez-Uria Juan- Bartolome, Soldado Ovalle Francisco-Javier

Legal information

Legal information for ELITE YACHTS MALLORCA SL

NIF
Hoja registral
IRUS1000096584784
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/07/2012
Register referenceTomo 2503 · Folio 153 · Hoja PM69933
StatusVigente

Activity

ELITE YACHTS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 25 July 2012. The Spanish commercial register has published 6 filings for this company, from 25 July 2012 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compra, venta, reparación, mantenimiento, limpieza, custodia almacenajee hibernación de buques y embarcaciones de todo tipo.- La comercialización, representación y distribución de motores náuticos, piezas de recambio, utensilios, aparejos, pertrechos y toda clase de objetos y artículos relaciona.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ELITE YACHTS MALLORCA…Miro Florez-Uria Juan-BartolomeMiro Florez-Uria Jua…Soldado Ovalle Francisco-JavierSoldado Ovalle Franc…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
  2. Ceses/DimisionesPublished 10/03/2020· Registered 27/02/2020· I/A 2
  3. NombramientosPublished 10/03/2020· Registered 27/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2020· Registered 27/02/2020· I/A 2
  5. ConstituciónPublished 25/07/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 10/03/2020Cambio de domicilio social

    C/ ALICANTE 56 - POLIGONO SON BUGADELLAS (CALVIA)

Capital · events

  1. 25/07/2012Constitución
    Initial capital: 6 000,00 €

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. 12/02/2024#7927304
    Nombramientos
    ELITE YACHTS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BUJOSA GELABERT MARGARITA. Datos registrales. T 2503 , F 153, S 8, H PM 69933, I/A 3 ( 5.02.24).
  2. 10/03/2020#5833914
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELITE YACHTS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MEDINA CALZADO JOSE LUIS. Nombramientos. Adm. Solid.: MIRO FLOREZ-URIA JUAN- BARTOLOME. Cambio de domicilio social. C/ ALICANTE 56 - POLIGONO SON BUGADELLAS (CALVIA). Da…
  3. 25/07/2012#1830335
    ConstituciónNombramientos
    ELITE YACHTS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.12. Objeto social: La compra, venta, reparación, mantenimiento, limpieza, custodia almacenajee hibernación de buques y embarcaciones de todo tipo.- La come…

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 2012

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/ ALICANTE 56 - POLIGONO SON BUGADELLAS (CALVIA), 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector