MARBELLA YACHTS SA

Hoja MA9549· NIF A29139342

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Directors :
Millet Ramirez Juan Antonio, Sundberg Dennis Viko

Legal information

Legal information for MARBELLA YACHTS SA

NIF
Hoja registral
IRUS1000005623857
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1326 · Folio 44 · Hoja MA9549
StatusVigente

Activity

MARBELLA YACHTS SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 9 filings for this company, from 30 May 2011 to 22 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 22/12/2021· Registered 14/12/2021· I/A 11
  2. NombramientosPublished 21/06/2017· Registered 08/06/2017· I/A 10
  3. Ceses/DimisionesPublished 31/05/2017· Registered 22/05/2017· I/A 9
  4. NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 9
  5. Modificaciones estatutariasPublished 31/05/2017· Registered 22/05/2017· I/A 9
  6. Ceses/DimisionesPublished 21/02/2017· Registered 09/02/2017· I/A 8
  7. NombramientosPublished 21/02/2017· Registered 09/02/2017· I/A 8
  8. ReeleccionesPublished 21/02/2017· Registered 09/02/2017· I/A 8
  9. ReeleccionesPublished 30/05/2011· Registered 18/05/2011· I/A 7

Changes

  1. 31/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2021#6737775
    Reelecciones
    MARBELLA YACHTS SA. Reelecciones. Adm. Unico: SUNDBERG DENNIS VIKO. Datos registrales. T 1326, L 239, F 44, S 8, H MA 9549, I/A 11 (14.12.21).
  2. 21/06/2017#4428880
    Nombramientos
    MARBELLA YACHTS SA. Nombramientos. Apoderado: SUNDBERG LARS OLOV. Datos registrales. T 1326, L 239, F 43, S 8, H MA 9549, I/A 10 ( 8.06.17).
  3. 31/05/2017#4398137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA YACHTS SA. Ceses/Dimisiones. Adm. Solid.: SUNDBERG LARS OLOV;SUNDBERG DENNIS VIKO. Nombramientos. Adm. Unico: SUNDBERG DENNIS VIKO. Modificaciones estatutarias. Organos de la Sociedad. Administración de la Sociedad. Facultades de los Adminis…
  4. 21/02/2017#4256081
    Ceses/DimisionesNombramientosReelecciones
    MARBELLA YACHTS SA. Ceses/Dimisiones. Adm. Solid.: GORAN SUNDBERG HANS. Nombramientos. Adm. Solid.: SUNDBERG DENNIS VIKO. Reelecciones. Adm. Solid.: SUNDBERG LARS OLOV. Datos registrales. T 1326, L 239, F 43, S 8, H MA 9549, I/A 8 ( 9.02.17).
  5. 30/05/2011#1234974
    Reelecciones
    MARBELLA YACHTS SA. Reelecciones. Adm. Solid.: SUNDBERG LARS OLOV;GORAN SUNDBERG HANS. Datos registrales. T 1326, L 239, F 43, S 8, H MA 9549, I/A 7 (18.05.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressPUERTO BANUS, EDF. LEVANTE, LOCAL Nº 10., MÁLAGA, MARBELLA
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector