XARGO YACHTS SL
Hoja M561465· NIF B86728292
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2013
- Director :
- Arranz De Miguel Ricardo
Legal information
Legal information for XARGO YACHTS SL
Activity
XARGO YACHTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 20 June 2013. The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 5 October 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
CONSTRUCCION, PROMOCION, ADQUISICION Y VENTA DE TODA CLASE DE INMUEBLES, FINCAS RUSTICAS O URBANAS, Y ADQUISICIONES Y VENTAS DE DERECHOS DE CONCESIONADMINISTRATIVA SOBRE ATRAQUES. EL ALQUILER, EL MANTENIMIENTO Y LA ADMINISTRACION DE INMUEBLES PROPIOS, O DE TERCEROS, BIEN SEAN DE CARACTER RUSTICO.
Directors and representatives
Directors
Current
- Arranz De Miguel RicardoSince 25/09/2015Administrador Único
Former
- Hinojosa Garcia Puente DarioCeased on 25/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- DARPAT SL100 %
Legal entity · since 20/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DARPAT SL100 %Vigente
Legal entity · since 20/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2015· Registered 25/09/2015· I/A 2
- NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 2
- Cambio de domicilio socialPublished 05/10/2015· Registered 25/09/2015· I/A 2
- ConstituciónPublished 20/06/2013· Registered 12/06/2013· I/A 1
- Declaración de unipersonalidadPublished 20/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 1
Changes
- 05/10/2015Cambio de domicilio social
C/ COLMENAREJO 8 (MADRID)
- 20/06/2013Declaración de unipersonalidad
DARPAT SL
Capital · events
- 20/06/2013ConstituciónInitial 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)
- 05/10/2015#3525590Ceses/DimisionesNombramientosCambio de domicilio social
XARGO YACHTS SL. Ceses/Dimisiones. Adm. Unico: HINOJOSA GARCIA PUENTE DARIO. Nombramientos. Adm. Unico: ARRANZ DE MIGUEL RICARDO. Cambio de domicilio social. C/ COLMENAREJO 8 (MADRID). Datos registrales. T 31194 , F 28, S 8, H M 561465, I/A 2 (25.09.… - 20/06/2013#2334162ConstituciónDeclaración de unipersonalidadNombramientos
XARGO YACHTS SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: CONSTRUCCION, PROMOCION, ADQUISICION Y VENTA DE TODA CLASE DE INMUEBLES, FINCAS RUSTICAS O URBANAS, Y ADQUISICIONES Y VENTAS DE DERECHOS DE CONCESIONADMINISTRATIVA SOBRE…
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 2013
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.