SERENE YACHTS SL

Hoja PM72577· NIF B57827461

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/10/2013
Directors :
Hunt Shaun-Ralph, Cañizares Gutierrez Gustavo Adolfo, Torres Bauza Miguel Angel

Legal information

Legal information for SERENE YACHTS SL

NIF
Hoja registral
IRUS1000096938159
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/10/2013
Register referenceTomo 2549 · Folio 153 · Hoja PM72577
StatusVigente

Activity

SERENE YACHTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 October 2013. The Spanish commercial register has published 15 filings for this company, from 16 October 2013 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4681

Corporate purpose

1. Construcción, reformas, instalaciones y mantenimiento, jardinería. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SERENE YACHTS SLCañizares Gutierrez Gustavo AdolfoCañizares Gutierrez …Hunt Shaun-RalphHunt Shaun-RalphTorres Bauza Miguel AngelTorres Bauza Miguel …FUTURA PETROLIUM SLFUTURA PETROLIUM SLDREAM FUEL SLDREAM FUEL SLBALEARIC HOME AND CONTRACT DESIGN SLBALEARIC HOME AND CO…PETROMAX ENERGY SLPETROMAX ENERGY SLFUTURA OCIO SLFUTURA OCIO SLFUTURA PRODUCCIONES SLFUTURA PRODUCCIONES …DEPORTES MULTIAVENTURA DE CANARIAS AIEDEPORTES MULTIAVENTU…SERENE YACHTS SLSERENE YACHTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERENE YACHTS SLHunt Shaun-RalphHunt Shaun-Ralph

Beneficial owner (UBO)

Hunt Shaun-Ralph100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

2 nodes Person Company
SERENE YACHTS SLHunt Shaun-RalphHunt Shaun-Ralph

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 5
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 17/07/2020· Registered 08/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 03/07/2019· Registered 26/06/2019· I/A 3
  5. ConstituciónPublished 16/10/2013· Registered 10/10/2013· I/A 1
  6. Declaración de unipersonalidadPublished 16/10/2013· Registered 10/10/2013· I/A 1
  7. NombramientosPublished 16/10/2013· Registered 10/10/2013· I/A 1

Changes

  1. 17/07/2020Cambio de domicilio social

    CMNO VELL DE BNYOLA 43 1 11 - POLIGONO SON CASTELL (PALMA DE MALLORCA)

  2. 03/07/2019Cambio de domicilio social

    C/ CAN SINGALA 2 1 - NAVE 5, POLIGONO SON OMS (PALMA DE MALLORCA)

  3. 16/10/2013Declaración de unipersonalidad

    HUNT SHAUN-RALPH

Capital · events

  1. 16/10/2013Constitución
    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. 03/11/2023#7774815
    Ceses/DimisionesNombramientos
    SERENE YACHTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAÑIZARES GUTIERREZ GUSTAVO ADOLFO;SANZ GARCIA EMILIO. Nombramientos. Adm. Unico: CAÑIZARES GUTIERREZ GUSTAVO ADOLFO. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 17/07/2020#5952651
    Cambio de domicilio social
    SERENE YACHTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO VELL DE BNYOLA 43 1 11 - POLIGONO SON CASTELL (PALMA DE MALLORCA). Datos registrales. T 2549 , F 153, S 8, H PM 72577, I/A 4 ( 8.07.20).
  3. 03/07/2019#5475271
    Cambio de domicilio social
    SERENE YACHTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN SINGALA 2 1 - NAVE 5, POLIGONO SON OMS (PALMA DE MALLORCA). Datos registrales. T 2549 , F 153, S 8, H PM 72577, I/A 3 (26.06.19).
  4. 16/10/2013#2493413
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERENE YACHTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.13. Objeto social: 1. Construcción, reformas, instalaciones y mantenimiento, jardinería. 2. Comercio al por mayor y al por menor. Distribución comercial. Importació…

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 2013

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 addressCMNO VELL DE BNYOLA 43 1 11 - POLIGONO SON CASTELL (PALMA DE MALLORCA), 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 — CNAE 4681 — are listed together.

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