MODESTY YACHT CARPENTRY SL
Hoja PM33769· NIF B07985666
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Winstanley Jonathan Marshall
Legal information
Legal information for MODESTY YACHT CARPENTRY SL
Activity
MODESTY YACHT CARPENTRY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 7 May 2013 to 29 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Winstanley Jonathan MarshallSince 24/04/2013Administrador Único
Former
- Spear Philip Michael JohnCeased on 24/04/2013Administrador Solidario
Authorised representatives
Current
- Moya Puchal IsabelSince 21/10/2019Apoderado
Former
- Bibiloni Lay CeciliaCeased on 03/09/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Winstanley Jonathan Marshall100 %
Individual · ultimate beneficial owner · since 07/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 8
- RevocacionesPublished 18/09/2019· Registered 03/09/2019· I/A 7
- Declaración de unipersonalidadPublished 07/05/2013· Registered 24/04/2013· I/A 6
- Ceses/DimisionesPublished 07/05/2013· Registered 24/04/2013· I/A 6
- NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 6
- Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 6
Changes
- 07/05/2013Declaración de unipersonalidad
WINSTANLEY JONATHAN MARSHALL
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 29/10/2019#5635709Nombramientos
MODESTY YACHT CARPENTRY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOYA PUCHAL ISABEL. Datos registrales. T 1700 , F 31, S 8, H PM 33769, I/A 8 (21.10.19).
- 18/09/2019#5582249Revocaciones
MODESTY YACHT CARPENTRY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BIBILONI LAY CECILIA. Datos registrales. T 1700 , F 31, S 8, H PM 33769, I/A 7 ( 3.09.19).
- 07/05/2013#2258337Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MODESTY YACHT CARPENTRY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WINSTANLEY JONATHAN MARSHALL. Ceses/Dimisiones. Adm. Solid.: SPEAR PHILIP MICHAEL JOHN;WINSTANLEY JONATHAN MARSHALL. Nombramientos. Adm. Unico: WINSTANLE…
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
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.