MALLORCA YACHTS 1972 SL
Hoja PM67687· NIF B57714107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/06/2011
- Director :
- Kneepkens Josephus Nicolaas Petrus
Legal information
Legal information for MALLORCA YACHTS 1972 SL
Activity
MALLORCA YACHTS 1972 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2011. The Spanish commercial register has published 4 filings for this company, from 16 June 2011 to 29 August 2016, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
El comercio al por menor de embarcaciones marítimas y fluviales de toda clase, efectos, accesorios y complementos náuticos en general ya sea de formadirecta o bajo la forma de intermediación comercial.
Directors and representatives
Directors
Current
- Kneepkens Josephus Nicolaas PetrusSince 06/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kneepkens Josephus Nicolaas Petrus100 %
Individual · ultimate beneficial owner · since 16/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
- Declaración de unipersonalidadPublished 16/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1
Changes
- 16/06/2011Declaración de unipersonalidad
KNEEPKENS JOSEPHUS NICOLAAS PETRUS
Capital · events
- 16/06/2011ConstituciónInitial capital: 6 000,00 €
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)
- 29/08/2016#4004426
MALLORCA YACHTS 1972 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2462 , F 207, S 8, H PM 67687, I/A Nota B (19.07.16).
- 16/06/2011#1261952ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA YACHTS 1972 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.11. Objeto social: El comercio al por menor de embarcaciones marítimas y fluviales de toda clase, efectos, accesorios y complementos náuticos en general ya …
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 2011
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 — Illes Balears — are listed together, with their address.