EQUIPYACHT SL
Hoja PM83098· NIF B61129326
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martino Martino Carlos, Costa Casademunt Juan
Legal information
Legal information for EQUIPYACHT SL
Activity
EQUIPYACHT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 22 July 2015 to 29 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Martino Martino CarlosAdministrador solidarioAdministrador Solidario
- Costa Casademunt JuanAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/08/2024· Registered 23/08/2024· I/A 4
- Modificaciones estatutariasPublished 19/08/2020· Registered 13/08/2020· I/A 3
- Cambio de domicilio socialPublished 19/08/2020· Registered 13/08/2020· I/A 3
- Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 2
Changes
- 29/08/2024Modificaciones estatutarias
- 19/08/2020Cambio de domicilio social
C/ TETUAN 26-E (PALMA DE MALLORCA)
- 19/08/2020Modificaciones estatutarias
- 17/01/2018Cambio de domicilio social
C/ 31 DE DICIEMBRE 22 1 E (PALMA DE MALLORCA)
Timeline (BORME)
- 29/08/2024#8229966Modificaciones estatutarias
EQUIPYACHT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del sistema de retribución del cargo de administrador, y en consecuencia, modificación del Artículo 16º de los Estatutos. . Aprobación de la política de dividendos, y en… - 19/08/2020#5999301Modificaciones estatutariasCambio de domicilio social
EQUIPYACHT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecimiento de retribución al Organo de Administración y, en consecuencia, modificación del Artículo 16º de los Estatutos. . Cambio de domicilio social. C/ TETUAN 26-E (PALMA DE … - 17/01/2018#4697105Cambio de domicilio social
EQUIPYACHT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ 31 DE DICIEMBRE 22 1 E (PALMA DE MALLORCA). Datos registrales. T 2742 , F 135, S 8, H PM 83098, I/A 2 ( 9.01.18).
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.