YACHT HAVEN SL
Hoja MA118412· NIF B93260586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 043 000,00 €
- Incorporation :
- 10/06/2013
- Directors :
- Verbist Luc Irene J, Verbist Nick
Legal information
Legal information for YACHT HAVEN SL
Activity
YACHT HAVEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 10 June 2013. The Spanish commercial register has published 4 filings for this company, from 10 June 2013 to 5 November 2014, across 3 distinct types of filing. Its registered share capital is 1 043 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compra, venta, arrendamiento, gestión y mantenimiento de bienes inmuebles,incluyendo puestos de atraque y concesiones administrativas. Compra, venta,arrendamiento y mantenimiento de embarcaciones y automóviles.
Directors and representatives
Directors
Current
- Verbist Luc Irene JSince 01/06/2013Administrador Solidario
- Verbist NickSince 01/06/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Ampliación de capitalPublished 11/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 10/06/2013· Registered 01/06/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 01/06/2013· I/A 1
Capital · events
- 05/11/2014Ampliación de capitalResulting capital: 1 043 000,00 € (+100 000,00 €)
- 11/04/2014Ampliación de capitalResulting capital: 943 000,00 € (+940 000,00 €)
- 10/06/2013ConstituciónInitial 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)
- 05/11/2014#3046633Ampliación de capital
YACHT HAVEN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.043.000,00 Euros. Datos registrales. T 5144, L 4051, F 80, S 8, H MA118412, I/A 3 (28.10.14).
- 11/04/2014#2764051Ampliación de capital
YACHT HAVEN SL. Ampliación de capital. Capital: 940.000,00 Euros. Resultante Suscrito: 943.000,00 Euros. Datos registrales. T 5144, L 4051, F 79, S 8, H MA118412, I/A 2 ( 2.04.14).
- 10/06/2013#2316414ConstituciónNombramientos
YACHT HAVEN SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: Compra, venta, arrendamiento, gestión y mantenimiento de bienes inmuebles,incluyendo puestos de atraque y concesiones administrativas. Compra, venta,arrendamiento y mante…
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 — CNAE 6811 — are listed together.