SYACHTS IBERICA SL
Hoja B424503· NIF B65843567
- Registered address :
- Activity :
- Reparación de otros equipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/08/2012
- Director :
- Garriga Seijo Francisco Javier
- Former name :
- SOLARISYACHTS IBERICA SL
Legal information
Legal information for SYACHTS IBERICA SL
Activity
SYACHTS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 23 August 2012. The Spanish commercial register has published 4 filings for this company, from 23 August 2012 to 30 December 2016, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3319 · Reparación de otros equipos
Corporate purpose
COMPRAVENTA DE EMBARCACIONES NUEVAS Y DE OCASION.DISTRIBUCION Y REPRESENTACION DE EMBARCACIONES,CHARTER DE EMBARCACIONES.PRESTACION DE SERVICIOS DE REPARACION Y CONSERVACION DE EMBARCACIONES,ETC.
Directors and representatives
Directors
Current
- Garriga Seijo Francisco JavierSince 08/08/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/12/2016· Registered 22/12/2016· I/A 2
- Cambio de denominación socialPublished 30/12/2016· Registered 22/12/2016· I/A 2
- ConstituciónPublished 23/08/2012· Registered 08/08/2012· I/A 1
- NombramientosPublished 23/08/2012· Registered 08/08/2012· I/A 1
Changes
- 30/12/2016Modificaciones estatutarias
Capital · events
- 23/08/2012ConstituciónInitial capital: 10 000,00 €
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)
- 30/12/2016#4178291
Company name: SOLARISYACHTS IBERICA SL
Modificaciones estatutariasCambio de denominación socialSOLARISYACHTS IBERICA SL. Modificaciones estatutarias. ARTICULO 17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. SYACHTS IBERICA SL. Datos registrales. T 43315 , F 126, S 8, H B 424503, I/A 2 (22.12.16).
- 23/08/2012#1869623
Company name: SOLARISYACHTS IBERICA SL
ConstituciónNombramientosSOLARISYACHTS IBERICA SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: COMPRAVENTA DE EMBARCACIONES NUEVAS Y DE OCASION.DISTRIBUCION Y REPRESENTACION DE EMBARCACIONES,CHARTER DE EMBARCACIONES.PRESTACION DE SERVICIOS DE REPARACION Y…
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 2012
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 — Reparación de otros equipos — are listed together.