YACHT POINT SL

Hoja B377934· NIF B64998750

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
18/03/2009
Director :
Secanell Riu Maria Carmen

Legal information

Legal information for YACHT POINT SL

NIF
Hoja registral
IRUS1000362439046
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date18/03/2009
LocalityBarcelona
Phone
Register referenceTomo 41070 · Folio 217 · Hoja B377934
StatusVigente

Activity

YACHT POINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 18 March 2009. The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

LA COMPRAVENTA DE EMBARCACIONES Y EQUIPAMIENTOS NAUTICOS.LA MEDIACION,COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS NAUTICOS,ASESORIA NAUTICA Y PUBLICACIONES,ACADEMIA NAUTICA Y DE FORMACION.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
YACHT POINT SLSecanell Riu Maria CarmenSecanell Riu Maria C…

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2021· Registered 12/11/2021· I/A 4
  2. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 3
  4. Ampliación de capitalPublished 21/01/2010· Registered 08/01/2010· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 2
  6. ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
  7. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 22/11/2021Cambio de domicilio social

    CL BALMES NUM.251 LOCAL (BARCELONA)

  2. 13/03/2013Modificaciones estatutarias
  3. 21/01/2010Cambio de domicilio social

    CL ESCAR, 6- 8, EDF.CONSORCIO EL FAR, OFIC

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 22 000,00 € (+6 000,00 €)
  2. 21/01/2010Ampliación de capital
    Resulting capital: 16 000,00 € (+6 000,00 €)
  3. 18/03/2009Constitución
    Initial capital: 10 000,00 €

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)

  1. 22/11/2021#6691711
    Cambio de domicilio social
    YACHT POINT SL. Cambio de domicilio social. CL BALMES NUM.251 LOCAL (BARCELONA). Datos registrales. T 41070 , F 217, S 8, H B 377934, I/A 4 (12.11.21).
  2. 13/03/2013#2174424
    Ampliación de capitalModificaciones estatutarias
    YACHT POINT SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Modificaciones estatutarias. ARTICULO 19.- EL CARGO DE ADMINISTRADOR SERA RETRIBUIDO Y CONSISTIRA EN UNA CANTIDAD FIJA QUE APROBARA ANUALMENTE LA JU
  3. 21/01/2010#547963
    Ampliación de capitalCambio de domicilio social
    YACHT POINT SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Cambio de domicilio social. CL ESCAR, 6- 8, EDF.CONSORCIO EL FAR, OFIC. 9 (BARCELONA). Datos registrales. T 41070 , F 215, S 8, H B 377934, I/A 2 ( 
  4. 18/03/2009#125009
    ConstituciónNombramientos
    YACHT POINT SL. Constitución. Comienzo de operaciones: 1.02.09. Objeto social: LA COMPRAVENTA DE EMBARCACIONES Y EQUIPAMIENTOS NAUTICOS.LA MEDIACION,COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS NAUTICOS,ASESORIA NAUTICA Y PUBLICACIONES

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 2009

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 addressCL BALMES NUM.251 LOCAL (BARCELONA), Barcelona
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 — Otra educación n.c.o.p. — are listed together.