ONESTOPYACHT SL
Hoja B460106· NIF B66408519
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2014
- Director :
- Stephanie Mackay
Legal information
Legal information for ONESTOPYACHT SL
Activity
ONESTOPYACHT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 16 December 2014. The Spanish commercial register has published 4 filings for this company, from 16 December 2014 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
(CNAE 3315). LA REPARACION Y MANTENIMIENTO NAVAL.LA VENTA E INSTALACION DE EQUIPAMIENTO,ACCESORIOS Y PRODUCTOS PARA LA NAUTICA.
Directors and representatives
Directors
Current
- Stephanie MackaySince 04/12/2014Administrador Único
Authorised representatives
Current
- Julie Dawn GraySince 11/04/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/04/2025· Registered 11/04/2025· I/A 3
- Cambio de domicilio socialPublished 30/12/2015· Registered 21/12/2015· I/A 2
- ConstituciónPublished 16/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 1
Changes
- 30/12/2015Cambio de domicilio social
CL ESCAR,NUMERO 26,OF.19 THE GALLERY,ONEOCEAN PV (BARCELONA)
Capital · events
- 16/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2025#8597911Nombramientos
ONESTOPYACHT SL. Nombramientos. APODERAD.SOL: JULIE DAWN GRAY. Datos registrales. S 8 , H B 460106, I/A 3 (11.04.25).
- 30/12/2015#3654676Cambio de domicilio social
ONESTOPYACHT SL. Cambio de domicilio social. CL ESCAR,NUMERO 26,OF.19 THE GALLERY,ONEOCEAN PV (BARCELONA). Datos registrales. T 44565 , F 155, S 8, H B 460106, I/A 2 (21.12.15).
- 16/12/2014#3110921ConstituciónNombramientos
ONESTOPYACHT SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: (CNAE 3315). LA REPARACION Y MANTENIMIENTO NAVAL.LA VENTA E INSTALACION DE EQUIPAMIENTO,ACCESORIOS Y PRODUCTOS PARA LA NAUTICA. Domicilio: CL CREU DELS MOLERS Num.48 P.B…
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.