HAVENGA YACHTS SL

Hoja PM97828· NIF B56242134

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/09/2023
Director :
Havenga Jaap Libertus

Legal information

Legal information for HAVENGA YACHTS SL

NIF
Hoja registral
IRUS1000100858758
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/09/2023
Register referenceTomo 3022 · Folio 157 · Hoja PM97828
StatusVigente

Activity

HAVENGA YACHTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 13 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Intermediario -broker- en la compra-venta de embarcaciones/yates. -CNAE: 4614-. ACTIVIDAD PRINCIPAL. Compra-venta de embarcaciones nuevas y de ocasión. -CNAE: 4778-. Tasación y peritajes de embarcaciones/yates. -CNAE: 7490-. Diseño y gestión/supervisión de construcción nuevo de embarcaciones/yates.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HAVENGA YACHTS SLHavenga Jaap LibertusHavenga Jaap Libertus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAVENGA YACHTS SLHavenga Jaap LibertusHavenga Jaap Libertus

Beneficial owner (UBO)

Havenga Jaap Libertus100 %

Individual · ultimate beneficial owner · since 13/09/2023

Beneficial owner network map

2 nodes Person Company
HAVENGA YACHTS SLHavenga Jaap LibertusHavenga Jaap Libertus

Registered actos

  1. ConstituciónPublished 13/09/2023· Registered 07/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 13/09/2023· Registered 07/09/2023· I/A 1
  3. NombramientosPublished 13/09/2023· Registered 07/09/2023· I/A 1

Changes

  1. 13/09/2023Declaración de unipersonalidad

    HAVENGA JAAP LIBERTUS

Capital · events

  1. 13/09/2023Constitución
    Initial capital: 3 100,00 €

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. 13/09/2023#7708384
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAVENGA YACHTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.07.23. Objeto social: Intermediario -broker- en la compra-venta de embarcaciones/yates. -CNAE: 4614-. ACTIVIDAD PRINCIPAL. Compra-venta de embarcaciones nuevas y de 

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 2023

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 addressC/ MANUEL GUASP 1 4 F (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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.