VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA

Hoja IB15389· NIF B16553505

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2018
Director :
Van Der Hooft Ramon

Legal information

Legal information for VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186237977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2018
Register referenceTomo 331 · Folio 217 · Hoja IB15389
Former names
VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA2018-04-02 → 2019-04-11
StatusVigente

Activity

VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 2 April 2018. The Spanish commercial register has published 9 filings for this company, from 2 April 2018 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido (STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestació.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IBIZA BOAT LOVERS, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/04/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 5
  2. Cambio de domicilio socialPublished 02/08/2021· Registered 22/07/2021· I/A 4
  3. Ceses/DimisionesPublished 11/04/2019· Registered 01/04/2019· I/A 3
  4. NombramientosPublished 11/04/2019· Registered 01/04/2019· I/A 3
  5. Ceses/DimisionesPublished 11/04/2019· Registered 01/04/2019· I/A 2
  6. NombramientosPublished 11/04/2019· Registered 01/04/2019· I/A 2
  7. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 1
  9. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 02/08/2021Cambio de denominación social

    VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA→VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA

  2. 02/08/2021Cambio de domicilio social

    PASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA)

  3. 02/04/2018Declaración de unipersonalidad

    IBIZA BOAT LOVERS SOCIEDAD LIMITADA

Capital · events

  1. 02/04/2018Constitución
    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. 12/06/2026#9385435
    Nombramientos
    VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CEBALLOS DIAZ VERONICA. Datos registrales. S 8 , H IB 15389, I/A 5 ( 4.06.26).
  2. 02/08/2021#6550721
    Cambio de domicilio social
    VANQUISH YACHTS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA). Datos registrales. T 331, L 329, F 217, S 8, H IB 15389, I/A 4 (22.07.21).
  3. 11/04/2019#5351461

    Company name: VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: VAN DER HOOFT RAMON;FREUDIGER GUCKENBERGER FELIX. Nombramientos. Adm. Unico: VAN DER HOOFT RAMON. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 11/04/2019#5351460

    Company name: VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN DER HOOFT RAMON. Nombramientos. Adm. Mancom.: VAN DER HOOFT RAMON;FREUDIGER GUCKENBERGER FELIX. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 02/04/2018#4817274

    Company name: VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    VANQUISH YACHTS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.12.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo…

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 2018

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 addressPASEO JUAN CARLOS I-PUERTO DEPORTIVO MARINA BOTAFO (EIVISSA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector