IPAR YACHTS SOCIEDAD LIMITADA

Hoja BI77087· NIF B06836571

VigenteBizkaia
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/06/2021
Director :
Fuertes Ballesteros Iñigo

Legal information

Legal information for IPAR YACHTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072650861
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/06/2021
Register referenceTomo 6013 · Folio 191 · Hoja BI77087
StatusVigente

Activity

IPAR YACHTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 23 June 2021. The Spanish commercial register has published 4 filings for this company, from 23 June 2021 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Reparación y mantenimiento naval.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IPAR YACHTS SOCIEDAD …Fuertes Ballesteros IñigoFuertes Ballesteros …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IPAR YACHTS SOCIEDAD …Fuertes Ballesteros IñigoFuertes Ballesteros …

Beneficial owner (UBO)

Fuertes Ballesteros Iñigo100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
IPAR YACHTS SOCIEDAD …Fuertes Ballesteros IñigoFuertes Ballesteros …

Registered actos

  1. Ampliación de capitalPublished 23/05/2023· Registered 11/05/2023· I/A 2
  2. ConstituciónPublished 23/06/2021· Registered 16/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 1
  4. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 23/06/2021Declaración de unipersonalidad

    FUERTES BALLESTEROS IÑIGO

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 23/06/2021Constitución
    Initial 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)

  1. 23/05/2023#7543913
    Ampliación de capital
    IPAR YACHTS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 6013 , F 191, S 8, H BI 77087, I/A 2 (11.05.23).
  2. 23/06/2021#6493341
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPAR YACHTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Reparación y mantenimiento naval. Domicilio: PLAZA GABRIEL CELAIA 1 - PUERTA DR, PLANTA 1. (PORTUGALETE). Capital: 3.000,00 Euros. Declaración de unipersona

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 2021

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 addressPLAZA GABRIEL CELAIA 1 - PUERTA DR, PLANTA 1, Bizkaia
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 — Reparación y mantenimiento naval — are listed together.