FORMENTERA YACHTS SERVICE SL
Hoja PM67318· NIF B57701872
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2011
Legal information
Legal information for FORMENTERA YACHTS SERVICE SL
Activity
FORMENTERA YACHTS SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 14 April 2011. The Spanish commercial register has published 12 filings for this company, from 14 April 2011 to 3 February 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
- La compra, venta, reparación, mantenimiento, representación y distribución de toda clase de embarcaciones, motores náuticos, piezas de recambio, utensilios, aparejos, pertrechos y toda clase de objetos y artículos relacionados con la náutica, motonáutica y navegación, ...
Directors and representatives
Directors
Former
- Campuzano Fernandez Pedro JavierCeased on 28/06/2012Administrador Único
- Salvadores Fuertes VictorCeased on 27/01/2015Liquidador
Authorised representatives
Former
- Ceased on 27/01/2015
Directors network map
Cap table · shareholdings
Individual · since 14/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campuzano Fernandez Pedro Javier100 %
Individual · ultimate beneficial owner · since 14/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 4
- RevocacionesPublished 03/02/2015· Registered 27/01/2015· I/A 4
- NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 4
- DisoluciónPublished 03/02/2015· Registered 27/01/2015· I/A 4
- ExtinciónPublished 03/02/2015· Registered 27/01/2015· I/A 4
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 3
- Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 2
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 2
- ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
- Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1
Changes
- 03/02/2015Disolución
- 03/02/2015Extinción
- 14/04/2011Declaración de unipersonalidad
CAMPUZANO FERNANDEZ PEDRO JAVIER
Capital · events
- 14/04/2011ConstituciónInitial 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)
- 03/02/2015#3171440Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FORMENTERA YACHTS SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SALVADORES FUERTES VICTOR. Adm. Unico: SALVADORES FUERTES VICTOR. Revocaciones. Apoderado: RUI MORELLI PINO MADEIRA DOS ANJOS PATRICIO. Nombramientos. Liquidador: SAL… - 09/07/2012#1806388Nombramientos
FORMENTERA YACHTS SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUI MORELLI PINO MADEIRA DOS ANJOS PATRICIO. Datos registrales. T 2456 , F 45, S 8, H PM 67318, I/A 3 (28.06.12).
- 09/07/2012#1806387Ceses/DimisionesNombramientosCambio de identidad del socio único
FORMENTERA YACHTS SERVICE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SALVADORES FUERTES VICTOR. Ceses/Dimisiones. Adm. Unico: CAMPUZANO FERNANDEZ PEDRO JAVIER. Nombramientos. Adm. Unico: SALVADORES FUERTES … - 14/04/2011#1171858ConstituciónDeclaración de unipersonalidadNombramientos
FORMENTERA YACHTS SERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.11. Objeto social: - La compra, venta, reparación, mantenimiento, representación y distribución de toda clase de embarcaciones, motores náuticos, pieza…
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 2011
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.