KAVI YACHTS SPAIN SL
Hoja A79049· NIF B53783072
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iturria Molinero Maria Victoria
Legal information
Legal information for KAVI YACHTS SPAIN SL
Activity
KAVI YACHTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 7 filings for this company, from 19 July 2011 to 4 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Iturria Molinero Maria VictoriaSince 11/07/2011Administrador Único
Former
- Sancho Valdes LuisCeased on 27/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturria Molinero Maria Victoria100 %
Individual · ultimate beneficial owner · since 04/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2017· Registered 27/03/2017· I/A 5
- Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 5
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 5
- Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 4
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4
- Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 4
- Declaración de unipersonalidadPublished 19/07/2011· Registered 07/07/2011· I/A 3
Changes
- 04/04/2017Declaración de unipersonalidad
ITURRIA MOLINERO MARIA VICTORIA
- 21/07/2011Modificaciones estatutarias
- 19/07/2011Declaración de unipersonalidad
ITURRIA MOLINERO MARIA VICTORIA
Timeline (BORME)
- 04/04/2017#4320835Declaración de unipersonalidadCeses/DimisionesNombramientos
KAVI YACHTS SPAIN SL. Declaración de unipersonalidad. Socio único: ITURRIA MOLINERO MARIA VICTORIA. Ceses/Dimisiones. Adm. Solid.: ITURRIA MOLINERO MARIA VICTORIA;SANCHO VALDES LUIS. Nombramientos. Adm. Unico: ITURRIA MOLINERO MARIA VICTORIA. Otros c… - 21/07/2011#1309584Ceses/DimisionesNombramientosModificaciones estatutarias
KAVI YACHTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ITURRIA MOLINERO MARIA VICTORIA. Nombramientos. Adm. Solid.: ITURRIA MOLINERO MARIA VICTORIA;SANCHO VALDES LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 19/07/2011#1305995Declaración de unipersonalidad
KAVI YACHTS SPAIN SL. Declaración de unipersonalidad. Socio único: ITURRIA MOLINERO MARIA VICTORIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2697 , F 13, S 8, H A 79049, I/A 3 ( 7.07.11).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.