TECNIYACHT 5 SL

Hoja B80667· NIF B08676843

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Herce Dulsat Roberto, Verdura Vives Joaquin

Legal information

Legal information for TECNIYACHT 5 SL

NIF
Hoja registral
IRUS1000321424134
Legal formSociedad Limitada (SL)
LocalitySant Andreu de Llavaneres
Phone
Register referenceTomo 10690 · Folio 165 · Hoja B80667
StatusVigente

Activity

TECNIYACHT 5 SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 3 filings for this company, from 15 June 2009 to 16 July 2009, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

AMPLIAR A: LA COMPRA,VENTA,CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES,SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS,URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL.LA URBANIZACION,PARCELACION...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TECNIYACHT 5 SLHerce Dulsat RobertoHerce Dulsat RobertoVerdura Vives JoaquinVerdura Vives JoaquinHEVE YACHT SLHEVE YACHT SL

Registered actos

  1. Cambio de objeto socialPublished 16/07/2009· Registered 06/07/2009· I/A 12
  2. RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 11
  3. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 11

Changes

  1. 16/07/2009Cambio de objeto social

    AMPLIAR A: LA COMPRA,VENTA,CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES,SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS,URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL.LA URBANIZACION,PARCELACION...

Timeline (BORME)

  1. 16/07/2009#306767
    Cambio de objeto social
    TECNIYACHT 5 SL. Cambio de objeto social. AMPLIAR A: LA COMPRA,VENTA,CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES,SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS,URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL.LA URBANIZACION,PARCEL…
  2. 15/06/2009#256177
    RevocacionesNombramientos
    TECNIYACHT 5 SL. Revocaciones. CONSEJERO: VERDURA VIVES JOAQUIN. PRESIDENTE: VERDURA VIVES JOAQUIN. CONS.DEL.MAN: VERDURA VIVES JOAQUIN. CONSEJERO: HERCE DULSAT ROBERTO. SECRETARIO: HERCE DULSAT ROBERTO. CONS.DEL.MAN: HERCE DULSAT ROBERTO. CONSEJERO:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEDIFICIO SANTA EULALIA, PORT BALIS, BARCELONA, SANT ANDREU DE LLAVANERES
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector