LIGHT & HEAVY BROTHERS SL

Hoja PM61517· NIF B57556839

Struck off · 26/05/2014Illes Balears
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Former name :
YACHT PATH EUROPE SL

Legal information

Legal information for LIGHT & HEAVY BROTHERS SL

NIF
Hoja registral
IRUS1000415211758
Legal formSociedad Limitada (SL)
Register referenceTomo 2334 · Folio 46 · Hoja PM61517
Former names
YACHT PATH EUROPE SL2011-06-24 → 2012-05-24
StatusLiquidada

Activity

LIGHT & HEAVY BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 26 May 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHT & HEAVY BROTHER…Wylie Aaron-AlexanderWylie Aaron-Alexander

Beneficial owner (UBO)

Wylie Aaron-Alexander100 %

Individual · ultimate beneficial owner · since 26/05/2014

Beneficial owner network map

2 nodes Person Company
LIGHT & HEAVY BROTHER…Wylie Aaron-AlexanderWylie Aaron-Alexander

Registered actos

  1. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 4
  2. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 4
  3. DisoluciónPublished 26/05/2014· Registered 16/05/2014· I/A 4
  4. ExtinciónPublished 26/05/2014· Registered 16/05/2014· I/A 4
  5. Cambio de denominación socialPublished 24/05/2012· Registered 14/05/2012· I/A 3
  6. Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 3
  7. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 2

Changes

  1. 26/05/2014Cambio de denominación social

    YACHT PATH EUROPE SL→LIGHT & HEAVY BROTHERS SL

  2. 26/05/2014Disolución
  3. 26/05/2014Extinción
  4. 24/05/2012Cambio de domicilio social

    C/ DE DETRAS DE LA PARED 24 (ESPORLES)

  5. 24/06/2011Cambio de domicilio social

    PASEO MALLORCA 3 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 26/05/2014#2819861
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIGHT & HEAVY BROTHERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WYLIE AARON-ALEXANDER. Adm. Unico: WYLIE AARON-ALEXANDER. Socio único: WYLIE AARON-ALEXANDER. Nombramientos. Liquidador: WYLIE AARON-ALEXANDER. Disolución. Voluntaria. E…
  2. 24/05/2012#1736319

    Company name: YACHT PATH EUROPE SL

    Cambio de denominación socialCambio de domicilio social
    YACHT PATH EUROPE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LIGHT & HEAVY BROTHERS SL. Cambio de domicilio social. C/ DE DETRAS DE LA PARED 24 (ESPORLES). Datos registrales. T 2334 , F 46, S 8, H PM 61517, I/A 3 (14.05.12).
  3. 24/06/2011#1272643

    Company name: YACHT PATH EUROPE SL

    Cambio de domicilio social
    YACHT PATH EUROPE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 3 1 (PALMA DE MALLORCA). Datos registrales. T 2334 , F 45, S 8, H PM 61517, I/A 2 (13.06.11).

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.

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/ DE DETRAS DE LA PARED 24 (ESPORLES), 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector