VIADA YACHTS SL

Hoja M504440· NIF B86008851

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/08/2010
Director :
GIP YACHTS SL

Legal information

Legal information for VIADA YACHTS SL

NIF
Hoja registral
IRUS1000285702350
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/08/2010
LocalityCamarma de Esteruelas
Register referenceTomo 27992 · Folio 37 · Hoja M504440
StatusVigente

Activity

VIADA YACHTS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 19 August 2010. The Spanish commercial register has published 9 filings for this company, from 19 August 2010 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS DE OCIO Y DE RESTAURACION. LA CONSTRUCCION, REPARACION, COMPRAVENTA Y ALQUILER DE EMBARCACIONES DE RECREO Y DE ACCESORIOS PARA LAS MISMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIADA YACHTS SLGIP YACHTS SLGIP YACHTS SLD3BOATS SLD3BOATS SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 3
  2. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 3
  4. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 2
  5. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 2
  6. Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 2
  7. Cambio de objeto socialPublished 13/07/2012· Registered 03/07/2012· I/A 2
  8. ConstituciónPublished 19/08/2010· Registered 09/08/2010· I/A 1
  9. NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 1

Changes

  1. 28/02/2014Modificaciones estatutarias
  2. 13/07/2012Cambio de objeto social

    EXPLOTACION DE ESTABLECIMIENTOS DE OCIO Y DE RESTAURACION. LA CONSTRUCCION, REPARACION, COMPRAVENTA Y ALQUILER DE EMBARCACIONES DE RECREO Y DE ACCESORIOS PARA LAS MISMAS.

  3. 13/07/2012Modificaciones estatutarias

Capital · events

  1. 19/08/2010Constitución
    Initial capital: 3 010,00 €

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. 28/02/2014#2695968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIADA YACHTS SL. Ceses/Dimisiones. Representan: VIADA ARROYO GONZALO AMBROSIO. Adm. Solid.: ANGULO NAVARRO MAURICIO;GIP YACHTS SL. Nombramientos. Representan: VIADA ARROYO GONZALO AMBROSIO. Adm. Unico: GIP YACHTS SL. Modificaciones estatutarias. Camb…
  2. 13/07/2012#1815112
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    VIADA YACHTS SL. Ceses/Dimisiones. Adm. Unico: VIADA ARROYO GONZALO AMBROSIO. Nombramientos. Adm. Solid.: ANGULO NAVARRO MAURICIO;GIP YACHTS SL. Representan: VIADA ARROYO GONZALO AMBROSIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 19/08/2010#850212
    ConstituciónNombramientos
    VIADA YACHTS SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: LA CONSTRUCCION, REPARACION, COMPRAVENTA Y ALQUILER DE EMBARCACIONES DE RECREO Y DE ACCESORIOS PARA LAS MISMAS. Domicilio: POLIG INDUSTRIAL LA RAYA, CALLE TRAVESIA DEL M…

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 2010

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 addressPOLIG INDUSTRIAL LA RAYA, CALLE TRAVESIA DEL MIÑOZ (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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