SWISS YACHTING SL
Hoja PM92613· NIF B67736033
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2021
- Directors :
- Krüger Markus, Anders Sebastian Herbert
Legal information
Legal information for SWISS YACHTING SL
Activity
SWISS YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 28 December 2021. The Spanish commercial register has published 5 filings for this company, from 28 December 2021 to 21 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La compra, venta, limpieza, custodia, mantenimiento, reparación, arreglo, y administración de toda clase de embarcaciones tanto de recreo, a motor y vela. Importación-exportación de toda clase de materiales, limpieza, mantenimiento, maquinaria, herramientas, cabullería, acastillajes, jarcias, mástil.
Directors and representatives
Directors
Current
- Krüger MarkusSince 22/12/2021Administrador solidarioAdministrador Solidario
- Anders Sebastian HerbertSince 15/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Kruger Markus100 %
Individual · since 28/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kruger Markus100 %
Individual · ultimate beneficial owner · since 28/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 2
- NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 28/12/2021· Registered 22/12/2021· I/A 1
- Declaración de unipersonalidadPublished 28/12/2021· Registered 22/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 22/12/2021· I/A 1
Changes
- 28/12/2021Declaración de unipersonalidad
KRUGER MARKUS
Capital · events
- 28/12/2021ConstituciónInitial 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)
- 21/06/2022#7033271Ceses/DimisionesNombramientos
SWISS YACHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRUGER MARKUS. Nombramientos. Adm. Solid.: KRUGER MARKUS;ANDERS SEBASTIAN HERBERT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 28/12/2021#6746404ConstituciónDeclaración de unipersonalidadNombramientos
SWISS YACHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.21. Objeto social: La compra, venta, limpieza, custodia, mantenimiento, reparación, arreglo, y administración de toda clase de embarcaciones tanto de recreo, a mot…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.