ACQ SPAIN SERVICIOS NAUTICOS SL

Hoja PM88289

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
18/02/2020
Directors :
Tositti Stefano, Trullas Rosal Alejo, Parolin Nicola
Former name :
EVOLUTION YACHTING SL

Legal information

Legal information for ACQ SPAIN SERVICIOS NAUTICOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date18/02/2020
Register referenceTomo 2865 · Folio 131 · Hoja PM88289
Former names
EVOLUTION YACHTING SL2020-02-18 → 2021-04-26
StatusVigente

Activity

ACQ SPAIN SERVICIOS NAUTICOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 February 2020. The Spanish commercial register has published 13 filings for this company, from 18 February 2020 to 26 July 2022, across 8 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

La gestión, dirección y control de sociedades dedicadas a actividades anexas y relacionadas con el transporte marítimo, pudiendo prestar la sociedad asesoramiento técnico, comercial y administrativo, servicios de facturación y, en general, todos aquellos servicios necesarios para la efectiva gestión.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ACQ SPAIN SERVICIOS N…Parolin NicolaParolin NicolaTrullas Rosal AlejoTrullas Rosal AlejoACQ SPAIN SERVICIOS NAUTICOS S.LACQ SPAIN SERVICIOS …

Cap table · shareholdings

  • ACQ YACHTING SARL100 %

    Legal entity · since 18/02/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ACQ SPAIN SERVICIOS N…Acq Yachting SarlAcq Yachting SarlEVOLUTION YACHTS SLEVOLUTION YACHTS SL

Beneficial owner (UBO)

ACQ YACHTING SARL100 %

Legal entity · since 18/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ACQ SPAIN SERVICIOS N…Acq Yachting SarlAcq Yachting SarlEVOLUTION YACHTS SLEVOLUTION YACHTS SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2022· Registered 14/07/2022· I/A 8
  2. RevocacionesPublished 26/07/2022· Registered 14/07/2022· I/A 8
  3. NombramientosPublished 26/07/2022· Registered 14/07/2022· I/A 8
  4. NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 7
  5. Cambio de denominación socialPublished 26/04/2021· Registered 16/04/2021· I/A 6
  6. Cambio de domicilio socialPublished 26/04/2021· Registered 16/04/2021· I/A 6
  7. Ampliación de capitalPublished 21/01/2021· Registered 13/01/2021· I/A 5
  8. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 4
  9. Ceses/DimisionesPublished 03/08/2020· Registered 24/07/2020· I/A 3
  10. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 3
  11. ConstituciónPublished 18/02/2020· Registered 10/02/2020· I/A 1
  12. Declaración de unipersonalidadPublished 18/02/2020· Registered 10/02/2020· I/A 1
  13. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 1

Capital · events

  1. 21/01/2021Ampliación de capital
    Resulting capital: 3 300,00 € (+300,00 €)
  2. 18/02/2020Constitución
    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. 26/07/2022#7087899
    Ceses/DimisionesRevocacionesNombramientos
    ACQ SPAIN SERVICIOS NAUTICOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIVES CALANDIN FRANCISCO. Secretario: VIVES CALANDIN FRANCISCO. Revocaciones. Apoderado: VIVES CALANDIN FRANCISCO. Nombramientos. Consejero: TRULLAS ROSAL ALEJO. Se…
  2. 23/02/2022#6825764
    Nombramientos
    ACQ SPAIN SERVICIOS NAUTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TRULLAS ROSAL ALEJO. Datos registrales. T 2865 , F 130, S 8, H PM 88289, I/A 7 (15.02.22).
  3. 26/04/2021#6373826

    Company name: EVOLUTION YACHTING SL

    Cambio de denominación socialCambio de domicilio social
    EVOLUTION YACHTING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ACQ SPAIN SERVICIOS NAUTICOS SL. Cambio de domicilio social. C/ SON PUIG 21 (PALMA DE MALLORCA). Datos registrales. T 2865 , F 130, S 8, H PM 88289, I/A 6 (16.04.21).
  4. 21/01/2021#6213819

    Company name: EVOLUTION YACHTING SL

    Ampliación de capital
    EVOLUTION YACHTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 2865 , F 130, S 8, H PM 88289, I/A 5 (13.01.21).
  5. 03/09/2020#6018412

    Company name: EVOLUTION YACHTING SL

    Nombramientos
    EVOLUTION YACHTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIVES CALANDIN FRANCISCO. Datos registrales. T 2845 , F 73, S 8, H PM 88289, I/A 4 (26.08.20).
  6. 03/08/2020#5975853

    Company name: EVOLUTION YACHTING SL

    Ceses/DimisionesNombramientos
    EVOLUTION YACHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOSITTI STEFANO. Nombramientos. Consejero: TOSITTI STEFANO;PAROLIN NICOLA;VIVES CALANDIN FRANCISCO. Presidente: TOSITTI STEFANO. Secretario: VIVES CALANDIN FRANCISCO. Otros …
  7. 18/02/2020#5798855

    Company name: EVOLUTION YACHTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLUTION YACHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La gestión, dirección y control de sociedades dedicadas a actividades anexas y relacionadas con el transporte marítimo, pudiendo prestar la…

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 2020

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/ SON PUIG 21 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province