YATCH ESPLENDIDA IBIZA, S.L.
Hoja IB19680· NIF B44605913
- Registered address :
- Share capital :
- 3 125,00 €
- Incorporation :
- 13/03/2023
- Director :
- Besso Ugo Matteo Francesco
Legal information
Legal information for YATCH ESPLENDIDA IBIZA, S.L.
Activity
YATCH ESPLENDIDA IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 13 March 2023. The Spanish commercial register has published 5 filings for this company, from 13 March 2023 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 3 125,00 €.
Corporate purpose
La compraventa y alquiler de embarcaciones.
Directors and representatives
Directors
Current
- Besso Ugo Matteo FrancescoSince 05/10/2023Administrador Único
Former
- Limonta Jose ManuelCeased on 05/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESPLENDIDA IBIZA REAL ESTATE SL100 %Vigente
Legal entity · since 08/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 3
- Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 2
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 2
- ConstituciónPublished 13/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 13/03/2023· Registered 28/02/2023· I/A 1
Changes
- 08/11/2023Declaración de unipersonalidad
ESPLENDIDA IBIZA REAL ESTATE SL
Capital · events
- 13/03/2023ConstituciónInitial capital: 3 125,00 €
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)
- 08/11/2023#7782473Declaración de unipersonalidad
YATCH ESPLENDIDA IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ESPLENDIDA IBIZA REAL ESTATE SL. Datos registrales. T 392, L 390, F 191, S 8, H IB 19680, I/A 3 (31.10.23).
- 16/10/2023#7746976Ceses/DimisionesNombramientos
YATCH ESPLENDIDA IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LIMONTA JOSE MANUEL. Nombramientos. Adm. Unico: BESSO UGO MATTEO FRANCESCO. Datos registrales. T 392, L 390, F 191, S 8, H IB 19680, I/A 2 ( 5.10.23).
- 13/03/2023#7432722ConstituciónNombramientos
YATCH ESPLENDIDA IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.01.23. Objeto social: La compraventa y alquiler de embarcaciones. Domicilio: C/ BARTOLOME VICENTE RAMON, 13 3º 07800 (EIVISSA). Capital: 3.125,00 Euros. Nombramient…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.