PITIUSAS YACHTING, SOCIEDAD LIMITADA

Hoja IB18163· NIF B06799985

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2021
Director :
Camacho Lozano Carlos

Legal information

Legal information for PITIUSAS YACHTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186724667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2021
Register referenceTomo 369 · Folio 111 · Hoja IB18163
Former names
PITIUSAS YACHTING SOCIEDAD LIMITADA2021-06-07
StatusVigente

Activity

PITIUSAS YACHTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 7 June 2021. The Spanish commercial register has published 7 filings for this company, from 7 June 2021 to 26 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

7734.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PITIUSAS YACHTING, SO…Camacho Lozano CarlosCamacho Lozano CarlosPROYECTOS Y OBRAS VEDRANEL, SOCIEDAD LIMITADAPROYECTOS Y OBRAS VE…TURAVANSUR SLTURAVANSUR SLACTIVIDADES NAUTICAS MARES SLACTIVIDADES NAUTICAS…

Cap table · shareholdings

  • TURAC SOCIEDAD LIMITADA(formerly TURAVANSUR SOCIEDAD LIMITADA)100 %

    Legal entity · since 27/05/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PITIUSAS YACHTING, SO…TURAVANSUR SOCIEDAD LIMITADATURAVANSUR SOCIEDAD …

Beneficial owner (UBO)

TURAC SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/05/2024

Beneficial owner network map

2 nodes Person Company
PITIUSAS YACHTING, SO…TURAVANSUR SOCIEDAD LIMITADATURAVANSUR SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 18/06/2024· I/A 4
  2. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 26/06/2024· Registered 18/06/2024· I/A 4
  4. Declaración de unipersonalidadPublished 27/05/2024· Registered 20/05/2024· I/A 3
  5. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
  6. ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
  7. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 26/06/2024Cambio de domicilio social

    C/ FALCO, 20 Esc.1 2º D-EDIFICIO CEREZOS II 07819 (SANTA EULALIA DEL RIO)

  2. 27/05/2024Cambio de denominación social

    PITIUSAS YACHTING SOCIEDAD LIMITADA→PITIUSAS YACHTING, SOCIEDAD LIMITADA

  3. 27/05/2024Declaración de unipersonalidad

    TURAVANSUR SOCIEDAD LIMITADA

Capital · events

  1. 07/06/2021Constitución
    Initial 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)

  1. 26/06/2024#8142014
    Ceses/DimisionesNombramientosCambio de domicilio social
    PITIUSAS YACHTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI RIBAS ADRIAN. Nombramientos. Adm. Unico: CAMACHO LOZANO CARLOS. Cambio de domicilio social. C/ FALCO, 20 Esc.1 2º D-EDIFICIO CEREZOS II 07819 (SANTA EULALIA DEL RI…
  2. 27/05/2024#8092932
    Declaración de unipersonalidad
    PITIUSAS YACHTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TURAVANSUR SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 18163, I/A 3 (20.05.24).
  3. 07/06/2021#6459436

    Company name: PITIUSAS YACHTING SOCIEDAD LIMITADA

    Nombramientos
    PITIUSAS YACHTING SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CAMACHO LOZANO CARLOS. Datos registrales. T 369, L 367, F 111, S 8, H IB 18163, I/A 2 (31.05.21).
  4. 07/06/2021#6459435

    Company name: PITIUSAS YACHTING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PITIUSAS YACHTING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.05.21. Objeto social: 7734. Domicilio: C/ LUCIO OCULACIO, 28 Ptl.BA 14 07800 (EIVISSA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARI RIBAS ADRIAN…

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 2021

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/ FALCO, 20 Esc.1 2º D-EDIFICIO CEREZOS II 07819 (SANTA EULALIA DEL RIO), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector