PAN YACHTSERVICE SL

Hoja PM76406· NIF B57912768

Struck off · 31/05/2022Illes Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/06/2015

Legal information

Legal information for PAN YACHTSERVICE SL

NIF
Hoja registral
IRUS1000097449573
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/06/2015
Register referenceTomo 2614 · Folio 215 · Hoja PM76406
StatusLiquidada

Activity

PAN YACHTSERVICE 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 10 June 2015. The Spanish commercial register has published 7 filings for this company, from 10 June 2015 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación y mantenimiento de todo tipo de embarcaciones como objeto principal. La compra, venta, arrendamiento y almacenaje de embarcaciones, así como componentes de los mismos. Y la prestación de cualquier tipo de servicio relacionado con las embarcaciones.-

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PAN YACHTSERVICE SLBraun AlexanderBraun AlexanderBRAUN YACHTSERVICE SLBRAUN YACHTSERVICE SLPALMA PC SLPALMA PC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAN YACHTSERVICE SLBraun AlexanderBraun AlexanderPALMA PC SLPALMA PC SL

Beneficial owner (UBO)

Braun Alexander100 %

Individual · ultimate beneficial owner · since 10/06/2015

Beneficial owner network map

3 nodes Person Company
PAN YACHTSERVICE SLBraun AlexanderBraun AlexanderPALMA PC SLPALMA PC SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 2
  2. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
  3. DisoluciónPublished 31/05/2022· Registered 24/05/2022· I/A 2
  4. ExtinciónPublished 31/05/2022· Registered 24/05/2022· I/A 2
  5. ConstituciónPublished 10/06/2015· Registered 28/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2015· Registered 28/05/2015· I/A 1
  7. NombramientosPublished 10/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 31/05/2022Disolución
  2. 31/05/2022Extinción
  3. 10/06/2015Declaración de unipersonalidad

    BRAUN ALEXANDER

Capital · events

  1. 10/06/2015Constitución
    Initial capital: 3 006,00 €

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. 31/05/2022#6991766
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAN YACHTSERVICE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BRAUN ALEXANDER. Adm. Unico: BRAUN ALEXANDER. Nombramientos. Liquidador: BRAUN ALEXANDER. Disolución. Voluntaria. Extinción. Datos reg…
  2. 10/06/2015#3358366
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAN YACHTSERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.15. Objeto social: La reparación y mantenimiento de todo tipo de embarcaciones como objeto principal. La compra, venta, arrendamiento y almacenaje de embarcacio…

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 2015

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 addressPLAZA ESPAÑA 11 (ANDRATX), 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.

Prospect this sectorAll companies in this sector