TRIPLE S YACHTING SL
Hoja PM84997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2018
- Director :
- Sader Antoun Josiane
- Former name :
- ABERY YACHTS SL
Legal information
Legal information for TRIPLE S YACHTING SL
Activity
TRIPLE S YACHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 September 2018. The Spanish commercial register has published 7 filings for this company, from 24 September 2018 to 21 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, distribución, importación, exportación, promoción, arrendamiento -excepto el arrendamiento financiero o "leasing activo"- y comercialización así como intermediación en la compraventa, como agente o en cualquier otro título, ya sea en nombre propio y por cuenta ajena o en nombre y por.
Directors and representatives
Directors
Current
- Sader Antoun JosianeSince 27/09/2022Administrador Único
Former
- Abery Tristan JamesCeased on 27/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Abery Tristan James100 %
Individual · since 24/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abery Tristan James100 %
Individual · ultimate beneficial owner · since 24/09/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 21/11/2022· Registered 14/11/2022· I/A 3
- Ceses/DimisionesPublished 05/10/2022· Registered 27/09/2022· I/A 2
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 2
- ConstituciónPublished 24/09/2018· Registered 14/09/2018· I/A 1
- Declaración de unipersonalidadPublished 24/09/2018· Registered 14/09/2018· I/A 1
- NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 1
Capital · events
- 24/09/2018ConstituciónInitial 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)
- 21/11/2022#7251264
Company name: ABERY YACHTS SL
Cambio de denominación socialABERY YACHTS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TRIPLE S YACHTING SL. Datos registrales. T 2781 , F 11, S 8, H PM 84997, I/A 3 (14.11.22).
- 05/10/2022#7183067
Company name: ABERY YACHTS SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoABERY YACHTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SADER ANTOUN JOSIANE. Ceses/Dimisiones. Adm. Unico: ABERY TRISTAN JAMES. Nombramientos. Adm. Unico: SADER ANTOUN JOSIANE. Datos registrales. T 2781 , … - 24/09/2018#5059011
Company name: ABERY YACHTS SL
ConstituciónDeclaración de unipersonalidadNombramientosABERY YACHTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.18. Objeto social: La compraventa, distribución, importación, exportación, promoción, arrendamiento -excepto el arrendamiento financiero o "leasing activo"- y comerc…
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 2018
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 — Illes Balears — are listed together, with their address.