KERIOS YACHT SA
Hoja B262524· NIF A63089544
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for KERIOS YACHT SA
Activity
KERIOS YACHT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 19 October 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dario MancaCeased on 06/10/2010Administrador Solidario
- Giuseppe MeliCeased on 06/10/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/10/2010· Registered 06/10/2010· I/A 7
- NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 7
- ExtinciónPublished 19/10/2010· Registered 06/10/2010· I/A 7
- NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 6
- Modificaciones estatutariasPublished 30/04/2009· Registered 17/04/2009· I/A 6
Changes
- 19/10/2010Extinción
- 30/04/2009Modificaciones estatutarias
Timeline (BORME)
- 19/10/2010#911657RevocacionesNombramientosExtinción
KERIOS YACHT SA. Revocaciones. ADM.SOLIDAR.: GIUSEPPE MELI;DARIO MANCA. Nombramientos. LIQUIDADOR: GIUSEPPE MELI;DARIO MANCA;PIERANGELO MERATI. Extinción. Datos registrales. T 35291 , F 192, S 8, H B 262524, I/A 7 ( 6.10.10).
- 07/05/2009#201785
KERIOS YACHT SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: GIUSEPPE MELI;DARIO MANCA. Datos registrales. T 35291 , F 187, S 8, H B 262524, I/A 1 N (17.04.09).
- 30/04/2009#192797NombramientosModificaciones estatutarias
KERIOS YACHT SA. Nombramientos. ADM.SOLIDAR.: GIUSEPPE MELI;DARIO MANCA. Modificaciones estatutarias. ARTS:10 Y 22.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 35291 , F 191, S 8, H B 262524, I/A 6 (17.04.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.