FAETON YACHTS SL

Hoja AL24935· NIF B84350206

VigenteAlmería
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
11 003 234,00 €
Directors :
Astondoa Diaz De Otazu Iñigo, Astondoa Diaz De Otazu Jesus

Legal information

Legal information for FAETON YACHTS SL

NIF
Hoja registral
IRUS1000017330552
Legal formSociedad Limitada (SL)
Share capital11 003 234,00 €
Phone
Register referenceTomo 1263 · Folio 89 · Hoja AL24935
StatusVigente

Activity

FAETON YACHTS SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 30 May 2013, across 4 distinct types of filing. Its registered share capital is 11 003 234,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 30/05/2013· Registered 20/05/2013· I/A 24
  2. Modificaciones estatutariasPublished 30/05/2013· Registered 20/05/2013· I/A 24
  3. ReeleccionesPublished 06/02/2013· Registered 29/01/2013· I/A 23
  4. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 22
  5. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 22
  6. NombramientosPublished 28/11/2011· Registered 11/11/2011· I/A 21
  7. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 20

Changes

  1. 30/05/2013Modificaciones estatutarias
  2. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2013Ampliación de capital
    Resulting capital: 11 003 234,00 € (+1 600 000,00 €)
  2. 06/02/2013Ampliación de capital
    Resulting capital: 9 403 234,00 € (+8 167 000,00 €)

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. 30/05/2013#2299036
    Ampliación de capitalModificaciones estatutarias
    FAETON YACHTS SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 11.003.234,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- Se fija el capital social de la sociedad en la suma de ONCE MILLONES …
  2. 06/02/2013#2109898
    Reelecciones
    FAETON YACHTS SL. Reelecciones. Auditor: ADADE AUDITRES SA. Datos registrales. T 1263 , F 89, S 8, H AL 24935, I/A 23 (29.01.13).
  3. 06/02/2013#2109897
    Ampliación de capitalModificaciones estatutarias
    FAETON YACHTS SL. Ampliación de capital. Capital: 8.167.000,00 Euros. Resultante Suscrito: 9.403.234,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- Se fija el capital social de la sociedad en la suma de nueve millones …
  4. 28/11/2011#1477732
    Nombramientos
    FAETON YACHTS SL. Nombramientos. Auditor: ADADE AUDITRES SA. Datos registrales. T 1263 , F 89, S 8, H AL 24935, I/A 21 (11.11.11).
  5. 27/02/2009#93902
    Nombramientos
    FAETON YACHTS SL. Nombramientos. Auditor: ADADE AUDITORE SA. Datos registrales. T 1263 , F 88, S 8, H AL 24935, I/A 20 (18.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PAULENCA ALP 111, Km 1, 4, ALMERÍA, GADOR

Prospect

Spanish companies in the same line of business — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector