INDEPENDENCE YACHTS GROUP SL

Hoja PM71047· NIF B57792277

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 531,61 €
Incorporation :
13/02/2013
Director :
Pantiga Rodriguez Pablo
Former name :
YACHTS MALLORCA GROUP SPAIN SL

Legal information

Legal information for INDEPENDENCE YACHTS GROUP SL

NIF
Hoja registral
IRUS1000096739776
Legal formSociedad Limitada (SL)
Share capital4 531,61 €
Incorporation date13/02/2013
Register referenceTomo 2522 · Folio 126 · Hoja PM71047
Former names
YACHTS MALLORCA GROUP SPAIN SL2013-02-13 → 2018-01-19
StatusVigente

Activity

INDEPENDENCE YACHTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 13 February 2013. The Spanish commercial register has published 6 filings for this company, from 13 February 2013 to 20 September 2022, across 5 distinct types of filing. Its registered share capital is 4 531,61 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La compra y venta al por menor y mayor de equipos navales e industriales, la compra, venta y distribución de efectos navales y sus accesorios. La reparación de todo tipo de maquinaria naval o industrial, la compra, venta, reparación, mantenimiento y alquiler de todo tipo de embarcaciones ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pantiga Rodriguez Pablo100 %

Individual · ultimate beneficial owner · since 13/02/2013

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 20/09/2022· Registered 13/09/2022· I/A 3
  2. Cambio de denominación socialPublished 19/01/2018· Registered 10/01/2018· I/A 2
  3. Ampliacion del objeto socialPublished 19/01/2018· Registered 10/01/2018· I/A 2
  4. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
  6. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 20/09/2022Ampliación del objeto social

    Las actividades propias de una galería de arte. El comercio al por menor y mayor de sellos, monedas, medallas conmemorativas, billetes para coleccionistas, obras de arte y antigÕedades, minerales sueltos o en colecciones, fósiles, insectos, conchas, plantas y animales disecados.

  2. 20/09/2022Cambio de denominación social

    YACHTS MALLORCA GROUP SPAIN SL→INDEPENDENCE YACHTS GROUP SL

  3. 19/01/2018Ampliación del objeto social

    El alquiler de espacios o trasteros destinados a almacenaje (self-storage), así como los servicios de guardamuebles, depósito y almacenamiento de mercancías.".

  4. 13/02/2013Declaración de unipersonalidad

    PANTIGA RODRIGUEZ PABLO

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 4 531,61 €

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. 20/09/2022#7164296
    Ampliacion del objeto social
    INDEPENDENCE YACHTS GROUP SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Las actividades propias de una galería de arte. El comercio al por menor y mayor de sellos, monedas, medallas conmemorativas, billetes para coleccionistas, obras de a…
  2. 19/01/2018#4702409

    Company name: YACHTS MALLORCA GROUP SPAIN SL

    Cambio de denominación socialAmpliacion del objeto social
    YACHTS MALLORCA GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INDEPENDENCE YACHTS GROUP SL. Ampliacion del objeto social. "El alquiler de espacios o trasteros destinados a almacenaje (self-storage), así como los servicios de …
  3. 13/02/2013#2122874

    Company name: YACHTS MALLORCA GROUP SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YACHTS MALLORCA GROUP SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La compra y venta al por menor y mayor de equipos navales e industriales, la compra, venta y distribución de efectos navales y sus …

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 2013

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/ VISTA ALEGRE 27 1 C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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