SERVI YACHT SA
Hoja B52267· NIF A08706459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 103,50 €
- Former name :
- NAUTICASFOL, SL
Legal information
Legal information for SERVI YACHT SA
Activity
SERVI YACHT SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 February 2014 to 26 January 2017, across 7 distinct types of filing. Its registered share capital is 2 103,50 €.
Corporate purpose
LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIO AL POR MENOS Y MAYOR DE PRODUCTOS,MATERIALES,EQUIPAMIENTOS Y CONTENIDOS WEB DEPORTIVOS,ALIMENTARIOS, CULTURALES Y DEL SECTOR DE LA MODA. ASI COMO EL COMERCIO ELECTRONICO UT.
Directors and representatives
Directors
Former
- Doblas Calvo AntoniaCeased on 07/02/2014Consejero
- Castro Villalba AntonioCeased on 07/02/2014Consejero
- Bartoli Martinez SalvadorCeased on 18/01/2017Liquidador
- Castro Stebler Carlos GabrielCeased on 18/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 15
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 15
- ExtinciónPublished 26/01/2017· Registered 18/01/2017· I/A 15
- RevocacionesPublished 17/02/2014· Registered 07/02/2014· I/A 14
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 14
- Reducción de capitalPublished 17/02/2014· Registered 07/02/2014· I/A 14
- Ampliación de capitalPublished 17/02/2014· Registered 07/02/2014· I/A 14
- Cambio de denominación socialPublished 17/02/2014· Registered 07/02/2014· I/A 14
- Cambio de objeto socialPublished 17/02/2014· Registered 07/02/2014· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
NAUTICASFOL, SL→SERVI YACHT SA
- 26/01/2017Cambio de denominación social
EDICIONES RODA SL→NAUTICASFOL, SL
- 26/01/2017Extinción
- 17/02/2014Cambio de objeto social
LA IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIO AL POR MENOS Y MAYOR DE PRODUCTOS,MATERIALES,EQUIPAMIENTOS Y CONTENIDOS WEB DEPORTIVOS,ALIMENTARIOS, CULTURALES Y DEL SECTOR DE LA MODA. ASI COMO EL COMERCIO ELECTRONICO UT.
Capital · events
- 17/02/2014Reducción de capitalAmpliación de capitalResulting capital: 2 103,50 € (−3 005,00 €)
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)
- 26/01/2017#4212570
Company name: NAUTICASFOL, SL
RevocacionesNombramientosExtinciónNAUTICASFOL, SL. Revocaciones. ADM.UNICO: CASTRO STEBLER CARLOS GABRIEL. LIQUIDADOR: CASTRO STEBLER CARLOS GABRIEL. Nombramientos. LIQUIDADOR: CASTRO STEBLER CARLOS GABRIEL. Extinción. Datos registrales. T 39255 , F 202, S 8, H B 52267, I/A 15 (18.01… - 17/02/2014#2673542
Company name: EDICIONES RODA SL
RevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación socialCambio de objeto socialEDICIONES RODA SL. Revocaciones. CONSEJERO: CASTRO STEBLER CARLOS GABRIEL. SECRETARIO: CASTRO STEBLER CARLOS GABRIEL. CONSEJERO: CASTRO VILLALBA ANTONIO. PRESIDENTE: CASTRO VILLALBA ANTONIO. CONSEJERO: DOBLAS CALVO ANTONIA. CONS. DELEG.: CASTRO VILLA…
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 — Barcelona — are listed together, with their address.