YACHT SOLUTION SANTA PONSA SL

Hoja PM85132· NIF B16596777

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2018
Directors :
Teruel Quintanilla Alfonso, Oliver Duran Juan Pedro

Legal information

Legal information for YACHT SOLUTION SANTA PONSA SL

NIF
Hoja registral
IRUS1000098688177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2018
Register referenceTomo 2783 · Folio 192 · Hoja PM85132
StatusVigente

Activity

YACHT SOLUTION SANTA PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 16 October 2018. The Spanish commercial register has published 3 filings for this company, from 16 October 2018 to 16 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación de todo tipo de maquinaria naval o industrial. La compra y venta al por menor y mayor de equipos navales e industriales. La compra, venta y distribución de efectos navales y sus accesorios. La compra, venta, reparación, mantenimiento y alquiler de todo tipo de embarcaciones ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
YACHT SOLUTION SANTA …Oliver Duran Juan PedroOliver Duran Juan Pe…Teruel Quintanilla AlfonsoTeruel Quintanilla A…SERVICIOS NAUTICOS INTEGRADOS SLSERVICIOS NAUTICOS I…

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2023· Registered 08/02/2023· I/A 2
  2. ConstituciónPublished 16/10/2018· Registered 08/10/2018· I/A 1
  3. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 16/02/2023Modificaciones estatutarias

Capital · events

  1. 16/10/2018Constitución
    Initial 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)

  1. 16/02/2023#7390832
    Modificaciones estatutarias
    YACHT SOLUTION SANTA PONSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 16º en cuanto a la retribución del cargo de administrador. Datos registrales. T 2783 , F 192, S 8, H PM 85132, I/A 2 ( 8.02.23).
  2. 16/10/2018#5086011
    ConstituciónNombramientos
    YACHT SOLUTION SANTA PONSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.18. Objeto social: La reparación de todo tipo de maquinaria naval o industrial. La compra y venta al por menor y mayor de equipos navales e industrial

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 2018

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 addressC/ VARADERO S/N - CLUB NAUTICO DE SANTA PONSA, Illes Balears
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.