FIRST YACHT CHARTER SL

Hoja PM88788

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
402 990,00 €
Incorporation :
25/05/2020
Director :
Martinez Villanueva Svetlana

Legal information

Legal information for FIRST YACHT CHARTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital402 990,00 €
Incorporation date25/05/2020
Register referenceTomo 2854 · Folio 131 · Hoja PM88788
StatusVigente

Activity

FIRST YACHT CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 25 May 2020. The Spanish commercial register has published 8 filings for this company, from 25 May 2020 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 402 990,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Compra venta de embarcaciones, alquiler de embarcaciones, mantenimiento de embarcaciones, venta al por menor de material naval. -CNAE 7734-. Alquiler de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIRST YACHT CHARTER SLMartinez Villanueva SvetlanaMartinez Villanueva …YACHT FAMILY SOCIEDAD LIMITADAYACHT FAMILY SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIRST YACHT CHARTER SLLeshchenko OlgaLeshchenko Olga

Beneficial owner (UBO)

Leshchenko Olga100 %

Individual · ultimate beneficial owner · since 25/05/2020

Beneficial owner network map

2 nodes Person Company
FIRST YACHT CHARTER SLLeshchenko OlgaLeshchenko Olga

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 4
  2. NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 4
  3. Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 3
  4. Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 2
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 2
  6. ConstituciónPublished 25/05/2020· Registered 12/05/2020· I/A 1
  7. Declaración de unipersonalidadPublished 25/05/2020· Registered 12/05/2020· I/A 1
  8. NombramientosPublished 25/05/2020· Registered 12/05/2020· I/A 1

Capital · events

  1. 29/12/2021Ampliación de capital
    Resulting capital: 402 990,00 € (+399 990,00 €)
  2. 25/05/2020Constitución
    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. 22/06/2023#7590799
    Ceses/DimisionesNombramientos
    FIRST YACHT CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERICAS ARBONA JUAN MIGUEL. Nombramientos. Adm. Unico: MARTINEZ VILLANUEVA SVETLANA. Datos registrales. T 2854 , F 131, S 8, H PM 88788, I/A 4 (13.06.23).
  2. 29/12/2021#6748893
    Ampliación de capital
    FIRST YACHT CHARTER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.990,00 Euros. Resultante Suscrito: 402.990,00 Euros. Datos registrales. T 2854 , F 131, S 8, H PM 88788, I/A 3 (21.12.21).
  3. 26/03/2021#6327371
    Ceses/DimisionesNombramientos
    FIRST YACHT CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LESHCHENKO OLGA. Nombramientos. Adm. Unico: PERICAS ARBONA JUAN MIGUEL. Datos registrales. T 2854 , F 130, S 8, H PM 88788, I/A 2 (17.03.21).
  4. 25/05/2020#5887706
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRST YACHT CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.20. Objeto social: Compra venta de embarcaciones, alquiler de embarcaciones, mantenimiento de embarcaciones, venta al por menor de material naval. -CNAE 7734…

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 addressAVDA JOAN MIRO 119 3 B (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector