RS VELEROS SL
Hoja GI36029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joan Costa Estiarte, David Ubach De Fuentes
Legal information
Legal information for RS VELEROS SL
Activity
RS VELEROS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 28 January 2026, across 5 distinct types of filing.
Corporate purpose
Comercio y compraventa de embarcaciones de recreo, de uso deportivo o profesional, y sus complementos, recambios y accesorios, incluida la vestimentay equipamientos personales de uso náutico.ejercicio de actividades de formación, práctica, etc. de deporte náuticos y acuáticos.
Directors and representatives
Directors
Current
- Joan Costa EstiarteSince 21/01/2026Administrador Solidario
- David Ubach De FuentesSince 21/01/2026Administrador Solidario
Former
- Antoni Castells MagaldiCeased on 21/01/2026Administrador Único
- Francisco Javier Casas VallesCeased on 06/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 4
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 4
- Declaración de unipersonalidadPublished 12/02/2025· Registered 06/02/2025· I/A 3
- Ceses/DimisionesPublished 12/02/2025· Registered 06/02/2025· I/A 3
- NombramientosPublished 12/02/2025· Registered 06/02/2025· I/A 3
- Cambio de domicilio socialPublished 12/02/2025· Registered 06/02/2025· I/A 3
- Cambio de objeto socialPublished 20/03/2012· Registered 06/03/2012· I/A 2
Timeline (BORME)
- 28/01/2026#9037709Ceses/DimisionesNombramientos
RS VELEROS SL. Ceses/Dimisiones. Adm. Unico: ANTONI CASTELLS MAGALDI. Nombramientos. Adm. Solid.: DAVID UBACH DE FUENTES;JOAN COSTA ESTIARTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 12/02/2025#8486309Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RS VELEROS SL. Declaración de unipersonalidad. Socio único: ANTONI CASTELLS MAGALDI. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER CASAS VALLES;ANTONI CASTELLS MAGALDI. Nombramientos. Adm. Unico: ANTONI CASTELLS MAGALDI. Otros conceptos: Cambio del… - 20/03/2012#1646576Cambio de objeto social
RS VELEROS SL. Cambio de objeto social. Comercio y compraventa de embarcaciones de recreo, de uso deportivo o profesional, y sus complementos, recambios y accesorios, incluida la vestimentay equipamientos personales de uso náutico.ejercicio de activi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.