MARSAN YACHTING SL
Hoja PM87806· NIF B16652505
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 29/11/2019
- Director :
- Nogueira Pardo Santiago Ramon
Legal information
Legal information for MARSAN YACHTING SL
Activity
MARSAN YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 29 November 2019. The Spanish commercial register has published 6 filings for this company, from 29 November 2019 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Actividad Principal: 3312 - Reparación de maquinaria. Otra Actividad: 3315 - Reparación y mantenimiento naval. Otra Actividad: 3011 - Construcción de barcos y estructuras flotantes.
Directors and representatives
Directors
Current
- Nogueira Pardo Santiago RamonSince 20/11/2019Administrador Solidario
Former
- Nogueira Pardo Martin FedericoCeased on 18/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2022· Registered 18/01/2022· I/A 3
- Ceses/DimisionesPublished 18/03/2020· Registered 12/03/2020· I/A 2
- NombramientosPublished 18/03/2020· Registered 12/03/2020· I/A 2
- Ampliacion del objeto socialPublished 18/03/2020· Registered 12/03/2020· I/A 2
- ConstituciónPublished 29/11/2019· Registered 20/11/2019· I/A 1
- NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 1
Changes
- 18/03/2020Ampliación del objeto social
Venta de automoviles y vehículos de motor ligero. Mantenimiento y reparación de vehículos a motor. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Establecimiento de bebidas. Alquiler de medios de navegación.
Capital · events
- 29/11/2019ConstituciónInitial capital: 3 050,00 €
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)
- 24/01/2022#6774372Ceses/Dimisiones
MARSAN YACHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOGUEIRA PARDO MARTIN FEDERICO. Datos registrales. T 2835 , F 169, S 8, H PM 87806, I/A 3 (18.01.22).
- 18/03/2020#5848055Ceses/DimisionesNombramientosAmpliacion del objeto social
MARSAN YACHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUEIRA PARDO SANTIAGO RAMON. Nombramientos. Adm. Solid.: NOGUEIRA PARDO SANTIAGO RAMON;NOGUEIRA PARDO MARTIN FEDERICO. Otros conceptos: Cambio del Organo de Administración: A… - 29/11/2019#5682990ConstituciónNombramientos
MARSAN YACHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Actividad Principal: 3312 - Reparación de maquinaria. Otra Actividad: 3315 - Reparación y mantenimiento naval. Otra Actividad: 3011 - Construc…
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 2019
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.