MARTINA YACHTS SL

Hoja MA134923· NIF B93488369

VigenteMálaga
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/07/2016
Director :
Gasparini Alejandro Ovidio

Legal information

Legal information for MARTINA YACHTS SL

NIF
Hoja registral
IRUS1000045277876
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/07/2016
LocalityMálaga
Register referenceTomo 5568 · Folio 187 · Hoja MA134923
StatusVigente

Activity

MARTINA YACHTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 13 July 2016. The Spanish commercial register has published 9 filings for this company, from 13 July 2016 to 27 September 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Compra y venta de todo tipo de embarcaciones. Alquiler de todo tipo de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTINA YACHTS SLGasparini Alejandro OvidioGasparini Alejandro …GASPY BOATS SLGASPY BOATS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARTINA YACHTS SLGasparini Alejandro OvidioGasparini Alejandro …GASPY BOATS SLGASPY BOATS SL

Beneficial owner (UBO)

Gasparini Alejandro Ovidio100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

3 nodes Person Company
MARTINA YACHTS SLGasparini Alejandro OvidioGasparini Alejandro …GASPY BOATS SLGASPY BOATS SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2017· Registered 18/09/2017· I/A 3
  2. Ceses/DimisionesPublished 27/09/2017· Registered 18/09/2017· I/A 3
  3. NombramientosPublished 27/09/2017· Registered 18/09/2017· I/A 3
  4. Ceses/DimisionesPublished 30/11/2016· Registered 22/11/2016· I/A 2
  5. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 2
  6. Modificaciones estatutariasPublished 30/11/2016· Registered 22/11/2016· I/A 2
  7. ConstituciónPublished 13/07/2016· Registered 01/07/2016· I/A 1
  8. Declaración de unipersonalidadPublished 13/07/2016· Registered 01/07/2016· I/A 1
  9. NombramientosPublished 13/07/2016· Registered 01/07/2016· I/A 1

Changes

  1. 27/09/2017Declaración de unipersonalidad

    GASPARINI ALEJANDRO OVIDIO

  2. 30/11/2016Modificaciones estatutarias
  3. 13/07/2016Declaración de unipersonalidad

    GASPARINI ALEJANDRO OVIDIO

Capital · events

  1. 13/07/2016Constitución
    Initial capital: 4 000,00 €

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. 27/09/2017#4556466
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARTINA YACHTS SL. Declaración de unipersonalidad. Socio único: GASPARINI ALEJANDRO OVIDIO. Ceses/Dimisiones. Adm. Solid.: IVANCIC MARTINA MARKULIN;GASPARINI ALEJANDRO OVIDIO. Nombramientos. Adm. Unico: GASPARINI ALEJANDRO OVIDIO. Otros conceptos: Ca…
  2. 30/11/2016#4133035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINA YACHTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GASPARINI ALEJANDRO OVIDIO. Nombramientos. Adm. Solid.: GASPARINI ALEJANDRO OVIDIO;IVANCIC MARTINA MARKULIN. Modificaciones estatutarias. Retribución del órgano…
  3. 13/07/2016#3940987
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINA YACHTS SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: Compra y venta de todo tipo de embarcaciones. Alquiler de todo tipo de embarcaciones. Domicilio: C/ DUQUE DE LA VICTORIA 8 1º - IZQUIERDA (MALAGA). Capital: 4.000,00 E…

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 2016

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 addressC/ DUQUE DE LA VICTORIA 8 1º - IZQUIERDA (MALAGA), Málaga
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