YACHT POINT SL
Hoja B377934· NIF B64998750
- 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
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
- Secanell Riu Maria CarmenSince 04/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2021· Registered 12/11/2021· I/A 4
- Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Ampliación de capitalPublished 21/01/2010· Registered 08/01/2010· I/A 2
- Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 2
- ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
- NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1
Changes
- 22/11/2021Cambio de domicilio social
CL BALMES NUM.251 LOCAL (BARCELONA)
- 13/03/2013Modificaciones estatutarias
- 21/01/2010Cambio de domicilio social
CL ESCAR, 6- 8, EDF.CONSORCIO EL FAR, OFIC
Capital · events
- 13/03/2013Ampliación de capitalResulting capital: 22 000,00 € (+6 000,00 €)
- 21/01/2010Ampliación de capitalResulting capital: 16 000,00 € (+6 000,00 €)
- 18/03/2009ConstituciónInitial 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)
- 22/11/2021#6691711Cambio 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).
- 13/03/2013#2174424Ampliación 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… - 21/01/2010#547963Ampliación 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 ( … - 18/03/2009#125009ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.