MEGA YACHTS MALLORCA 2014 SL

Hoja PM73862· NIF B57857864

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/05/2014
Director :
Pittaluga Padovani James

Legal information

Legal information for MEGA YACHTS MALLORCA 2014 SL

NIF
Hoja registral
IRUS1000097119252
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/05/2014
Register referenceTomo 2571 · Folio 100 · Hoja PM73862
StatusVigente

Activity

MEGA YACHTS MALLORCA 2014 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 9 May 2014. The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 31 July 2018, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compraventa, alquiler, gestión, comercialización, mantenimiento y reparación de embarcaciones náuticas de cualquier clase tanto a motor como a vela, tanto nuevas como usadas;..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MEGA YACHTS MALLORCA …Pittaluga Padovani JamesPittaluga Padovani J…COMPAÑIA MALLORQUINA DE VINOS Y TAPAS SLCOMPAÑIA MALLORQUINA…EASY SAILING WORLD SLEASY SAILING WORLD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEGA YACHTS MALLORCA …Pittaluga Padovani JamesPittaluga Padovani J…

Beneficial owner (UBO)

Pittaluga Padovani James100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
MEGA YACHTS MALLORCA …Pittaluga Padovani JamesPittaluga Padovani J…

Registered actos

  1. ConstituciónPublished 09/05/2014· Registered 05/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 09/05/2014· Registered 05/05/2014· I/A 1
  3. NombramientosPublished 09/05/2014· Registered 05/05/2014· I/A 1

Changes

  1. 09/05/2014Declaración de unipersonalidad

    PITTALUGA PADOVANI JAMES

Capital · events

  1. 09/05/2014Constitución
    Initial 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)

  1. 31/07/2018#4989874
    MEGA YACHTS MALLORCA 2014 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2571 , F 103, S 8, H PM 73862, I/A Nota B (20.06.18).
  2. 09/05/2014#2794984
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGA YACHTS MALLORCA 2014 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.14. Objeto social: La compraventa, alquiler, gestión, comercialización, mantenimiento y reparación de embarcaciones náuticas de cualquier clase tanto a

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 2014

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 addressPASEO DE ILLETAS 39 6 E (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 — Reparación y mantenimiento naval — are listed together.