MARIVENT YACHTS SL

Hoja PM83088· NIF B62858832

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Fröls Oliver

Legal information

Legal information for MARIVENT YACHTS SL

NIF
Hoja registral
IRUS1000098312662
Legal formSociedad Limitada (SL)
Register referenceTomo 2742 · Folio 84 · Hoja PM83088
StatusVigente

Activity

MARIVENT YACHTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 12 filings for this company, from 10 February 2011 to 19 January 2024, across 8 distinct types of filing.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Directors and representatives

Directors

Current

  • Fröls Oliver
    Administrador únicoAdministrador Único
    Since 04/05/2023

Former

Auditors

Current

  • J.M
    Auditor
    Since 08/05/2018

Directors network map

5 nodes Person Company
MARIVENT YACHTS SLFröls OliverFröls OliverBORN 2 LAST SLBORN 2 LAST SLMARIVENT NV ESPAÑA SLMARIVENT NV ESPAÑA SLMYALOKIN EUROPE SLMYALOKIN EUROPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIVENT YACHTS SLMYALOKIN EUROPE SLMYALOKIN EUROPE SL

Beneficial owner (UBO)

MYALOKIN EUROPE SL100 %Vigente

Legal entity · since 11/10/2023

Beneficial owner network map

2 nodes Person Company
MARIVENT YACHTS SLMYALOKIN EUROPE SLMYALOKIN EUROPE SL

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 8
  2. Declaración de unipersonalidadPublished 11/10/2023· Registered 05/10/2023· I/A 7
  3. Ceses/DimisionesPublished 12/05/2023· Registered 04/05/2023· I/A 6
  4. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 6
  5. ReeleccionesPublished 16/04/2021· Registered 08/04/2021· I/A 5
  6. Modificaciones estatutariasPublished 20/05/2019· Registered 09/05/2019· I/A 4
  7. NombramientosPublished 18/05/2018· Registered 08/05/2018· I/A 3
  8. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 11/10/2023Declaración de unipersonalidad

    MYALOKIN EUROPE SL

  2. 20/05/2019Modificaciones estatutarias
  3. 16/01/2018Cambio de domicilio social

    URB EL TORO S/N - LOCAL E2, 1B, PORT ADRIANO (CALVIA)

Timeline (BORME)

  1. 19/01/2024#7885233
    Nombramientos
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: J.M. GAY Y SANFELIU AUDITORES SL. Nombramientos. Auditor: J.M. GAY Y SANFELIU AUDITORES SL. Datos registrales. T 2742 , F 84, S 8, H PM 83088, I/A 8 (15.01…
  2. 11/10/2023#7743120
    Declaración de unipersonalidad
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MYALOKIN EUROPE SL. Datos registrales. T 2742 , F 84, S 8, H PM 83088, I/A 7 ( 5.10.23).
  3. 12/05/2023#7527100
    Ceses/DimisionesNombramientos
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FROLS OLIVER;CIRERA SANTASUSANA ALFONSO. Nombramientos. Adm. Unico: FROLS OLIVER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 16/04/2021#6358931
    Reelecciones
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: J.M. GAY Y SANFELIU AUDITORES SL. Datos registrales. T 2742 , F 84, S 8, H PM 83088, I/A 5 ( 8.04.21).
  5. 20/05/2019#5400005
    Modificaciones estatutarias
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19º.- Se modifica la redacción del Aº 19º de los estatutos sociales referido a la retribución del órgano de administración.. Datos registrales. T 2742 , F 83, S 8, H PM 83088, I…
  6. 18/05/2018#4883563
    Nombramientos
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: J.M. GAY Y SANFELIU AUDITORES SL. Datos registrales. T 2742 , F 83, S 8, H PM 83088, I/A 3 ( 8.05.18).
  7. 16/01/2018#4694511
    Cambio de domicilio social
    MARIVENT YACHTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. URB EL TORO S/N - LOCAL E2, 1B, PORT ADRIANO (CALVIA). Datos registrales. T 2742 , F 83, S 8, H PM 83088, I/A 2 ( 8.01.18).

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 addressURB EL TORO S/N - LOCAL E2, 1B, PORT ADRIANO (CALVIA), 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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector