SMART YACHT MALLORCA SL

Hoja PM90345· NIF B42745158

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
19/02/2021
Director :
Capell Navarro Jaime

Legal information

Legal information for SMART YACHT MALLORCA SL

NIF
Hoja registral
IRUS1000099601973
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date19/02/2021
Register referenceTomo 2885 · Folio 47 · Hoja PM90345
StatusVigente

Activity

SMART YACHT MALLORCA SL 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 19 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La sociedad tiene por objeto y actividad principal la compra, venta, intermediación y alquiler "charter" de embarcaciones de todo tipo ..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMART YACHT MALLORCA …Capell Navarro JaimeCapell Navarro JaimeDISEÑO Y EJECUCION DE OBRAS SLDISEÑO Y EJECUCION D…NEXTWAVE MARINE SLNEXTWAVE MARINE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART YACHT MALLORCA …Capell Navarro JaimeCapell Navarro JaimeNEXTWAVE MARINE SLNEXTWAVE MARINE SL

Beneficial owner (UBO)

Capell Navarro Jaime100 %

Individual · ultimate beneficial owner · since 19/02/2021

Beneficial owner network map

3 nodes Person Company
SMART YACHT MALLORCA …Capell Navarro JaimeCapell Navarro JaimeNEXTWAVE MARINE SLNEXTWAVE MARINE SL

Registered actos

  1. ConstituciónPublished 19/02/2021· Registered 12/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 1
  3. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 19/02/2021Declaración de unipersonalidad

    CAPELL NAVARRO JAIME

Capital · events

  1. 19/02/2021Constitución
    Initial capital: 160 000,00 €

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. 19/02/2021#6266062
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART YACHT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.01.21. Objeto social: La sociedad tiene por objeto y actividad principal la compra, venta, intermediación y alquiler "charter" de embarcaciones de todo tipo ..

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/ SON PUIG 19 (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 — Alquiler de medios de navegación — are listed together.