GOMPYS SOLUCIONES SL
Hoja PM75032· NIF B57882060
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/11/2014
- Director :
- Hausmann Anja
- Former name :
- MARINE PRODUCTS & YACHT SERVICES SL
Legal information
Legal information for GOMPYS SOLUCIONES SL
Activity
GOMPYS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 25 November 2014. The Spanish commercial register has published 8 filings for this company, from 25 November 2014 to 27 June 2016, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
La compra, venta y distribución de todo tipo de embarcaciones, motores marinos, piezas de recambio y artículos náuticos; y todo tipo de servicios náuticos.
Directors and representatives
Directors
Current
- Hausmann AnjaSince 17/11/2014Administrador Único
Former
- Theilen Jan WilhelmCeased on 25/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Hausmann Anja100 %
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hausmann Anja100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/06/2016· Registered 16/06/2016· I/A 3
- Declaración de unipersonalidadPublished 31/03/2015· Registered 25/03/2015· I/A 2
- Ceses/DimisionesPublished 31/03/2015· Registered 25/03/2015· I/A 2
- NombramientosPublished 31/03/2015· Registered 25/03/2015· I/A 2
- Modificaciones estatutariasPublished 31/03/2015· Registered 25/03/2015· I/A 2
- Cambio de domicilio socialPublished 31/03/2015· Registered 25/03/2015· I/A 2
- ConstituciónPublished 25/11/2014· Registered 17/11/2014· I/A 1
- NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 1
Changes
- 31/03/2015Cambio de domicilio social
C/ PUEBLO ESPAÑOL 20 - ENTRESUELO F (PALMA DE MALLORCA)
- 31/03/2015Declaración de unipersonalidad
HAUSMANN ANJA
- 31/03/2015Modificaciones estatutarias
Capital · events
- 25/11/2014ConstituciónInitial capital: 3 020,00 €
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)
- 27/06/2016#3916476
Company name: MARINE PRODUCTS & YACHT SERVICES SL
Cambio de denominación socialMARINE PRODUCTS & YACHT SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GOMPYS SOLUCIONES SL. Datos registrales. T 2591 , F 68, S 8, H PM 75032, I/A 3 (16.06.16).
- 31/03/2015#3262403
Company name: MARINE PRODUCTS & YACHT SERVICES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMARINE PRODUCTS & YACHT SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAUSMANN ANJA. Ceses/Dimisiones. Adm. Solid.: THEILEN JAN WILHELM;HAUSMANN ANJA. Nombramientos. Adm. Unico: HAUSMANN ANJA. Modificaciones estatu… - 25/11/2014#3079252
Company name: MARINE PRODUCTS & YACHT SERVICES SL
ConstituciónNombramientosMARINE PRODUCTS & YACHT SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.10.14. Objeto social: La compra, venta y distribución de todo tipo de embarcaciones, motores marinos, piezas de recambio y artículos náuticos; y to…
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 2014
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 — Venta de otros vehículos de motor — are listed together.