GASPYACHTS, S.L.
Hoja IB14940· NIF B93412187
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Director :
- Krupey Roman
Legal information
Legal information for GASPYACHTS, S.L.
Activity
GASPYACHTS, S.L. has its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 11 filings for this company, from 23 August 2017 to 7 December 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Krupey RomanSince 06/08/2021Administrador Único
Former
- Zeneli SimonCeased on 06/08/2021Administrador Único
- Vidal Mendez DomingoCeased on 22/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Zeneli Simon100 %
Individual · since 23/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zeneli Simon100 %
Individual · ultimate beneficial owner · since 23/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 06/08/2021· I/A 8
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 8
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 7
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 7
- Ampliacion del objeto socialPublished 02/10/2017· Registered 22/09/2017· I/A 6
- Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 4
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 4
- Declaración de unipersonalidadPublished 23/08/2017· Registered 16/08/2017· I/A 3
- Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 2
Changes
- 16/08/2021Cambio de denominación social
GASPYACHTS S.L.→GASPYACHTS, S.L.
- 02/10/2017Ampliación del objeto social
16.- Alquiler (charter) de embarcaciones de recreo.
- 23/08/2017Cambio de domicilio social
C/ RAMON MUNTANER, 17 1º 07800 (EIVISSA)
- 23/08/2017Declaración de unipersonalidad
ZENELI SIMON
Timeline (BORME)
- 07/12/2023#7829236Cambio de identidad del socio único
GASPYACHTS, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ZENELI SIMON. Datos registrales. T 323, L 321, F 63, S 8, H IB 14940, I/A 9 (29.11.23).
- 16/08/2021#6569670Ceses/DimisionesNombramientos
GASPYACHTS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZENELI SIMON. Nombramientos. Adm. Unico: KRUPEY ROMAN. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 8 ( 6.08.21).
- 29/07/2020#5969915
Company name: GASPYACHTS S.L.
Ceses/DimisionesNombramientosGASPYACHTS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VIDAL MENDEZ DOMINGO. Nombramientos. Adm. Unico: ZENELI SIMON. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 7 (22.07.20).
- 02/10/2017#4559998
Company name: GASPYACHTS S.L.
Ampliacion del objeto socialGASPYACHTS S.L.(R.M. EIVISSA). Ampliacion del objeto social. 16.- Alquiler (charter) de embarcaciones de recreo. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 6 (22.09.17).
- 23/08/2017#4515302
Company name: GASPYACHTS S.L.
Cambio de identidad del socio únicoGASPYACHTS S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: VIDAL MENDEZ DOMINGO. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 5 (16.08.17).
- 23/08/2017#4515301
Company name: GASPYACHTS S.L.
Ceses/DimisionesNombramientosGASPYACHTS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZENELI SIMON. Nombramientos. Adm. Unico: VIDAL MENDEZ DOMINGO. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 4 (16.08.17).
- 23/08/2017#4515300
Company name: GASPYACHTS S.L.
Declaración de unipersonalidadGASPYACHTS S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ZENELI SIMON. Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 3 (16.08.17).
- 23/08/2017#4515299
Company name: GASPYACHTS S.L.
Cambio de domicilio socialGASPYACHTS S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ RAMON MUNTANER, 17 1º 07800 (EIVISSA). Datos registrales. T 323, L 321, F 62, S 8, H IB 14940, I/A 2 (16.08.17).
Official documents
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.