YACHTECPRO MALLORCA SL

Hoja PM68796· NIF B57735615

Struck off · 04/12/2017Illes Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2012

Legal information

Legal information for YACHTECPRO MALLORCA SL

NIF
Hoja registral
IRUS1000096445257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2012
Register referenceTomo 2484 · Folio 9 · Hoja PM68796
StatusLiquidada

Activity

YACHTECPRO MALLORCA 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 26 January 2012. The Spanish commercial register has published 10 filings for this company, from 26 January 2012 to 4 December 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La fabricación, reparación, mantenimiento y suministro de piezas y recambios a embarcaciones. La compra y venta de embarcaciones. La realización, instalación y gestión de proyectos de energías renovables.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Popp Reiner100 %

    Individual · since 04/12/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Popp Reiner100 %

Individual · ultimate beneficial owner · since 04/12/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 6
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 6
  3. DisoluciónPublished 04/12/2017· Registered 27/11/2017· I/A 6
  4. ExtinciónPublished 04/12/2017· Registered 27/11/2017· I/A 6
  5. RevocacionesPublished 13/02/2013· Registered 04/02/2013· I/A 5
  6. Cambio de domicilio socialPublished 13/02/2013· Registered 04/02/2013· I/A 4
  7. Declaración de unipersonalidadPublished 13/02/2013· Registered 04/02/2013· I/A 3
  8. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 2
  9. ConstituciónPublished 26/01/2012· Registered 18/01/2012· I/A 1
  10. NombramientosPublished 26/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción
  3. 13/02/2013Cambio de domicilio social

    C/ ILLES BALEARS 142 BAJOS (PALMA DE MALLORCA)

  4. 13/02/2013Declaración de unipersonalidad

    POPP REINER

Capital · events

  1. 26/01/2012Constitución
    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. 04/12/2017#4645870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POPP REINER. Adm. Unico: POPP REINER. Socio único: POPP REINER. Nombramientos. Liquidador: POPP REINER. Disolución. Voluntaria. Extinción. Datos registrales. T 2484 , F 9, …
  2. 13/02/2013#2122734
    Revocaciones
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOEBIUS ULF. Datos registrales. T 2484 , F 9, S 8, H PM 68796, I/A 5 ( 4.02.13).
  3. 13/02/2013#2122733
    Cambio de domicilio social
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES BALEARS 142 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2484 , F 9, S 8, H PM 68796, I/A 4 ( 4.02.13).
  4. 13/02/2013#2122732
    Declaración de unipersonalidad
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POPP REINER. Datos registrales. T 2484 , F 9, S 8, H PM 68796, I/A 3 ( 4.02.13).
  5. 27/01/2012#1559639
    Nombramientos
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOEBIUS ULF. Datos registrales. T 2484 , F 9, S 8, H PM 68796, I/A 2 (18.01.12).
  6. 26/01/2012#1555485
    ConstituciónNombramientos
    YACHTECPRO MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La fabricación, reparación, mantenimiento y suministro de piezas y recambios a embarcaciones. La compra y venta de embarcaciones. La realiz…

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 2012

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/ ILLES BALEARS 142 BAJOS (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector