MARITIM SPORTS OF TENERIFE SL
Hoja TF37654· NIF B38833018
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Directors :
- Montanari Marco Domenico, Herzog Vera Marcos Alberto
Legal information
Legal information for MARITIM SPORTS OF TENERIFE SL
Activity
MARITIM SPORTS OF TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 1 September 2009 to 31 October 2019, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Montanari Marco DomenicoSince 24/08/2015Administrador MancomunadoAdministrador SolidarioAdministrador Único
- Herzog Vera Marcos AlbertoSince 24/08/2015Administrador MancomunadoAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2019· Registered 15/10/2019· I/A 6
- Ceses/DimisionesPublished 03/09/2015· Registered 24/08/2015· I/A 5
- NombramientosPublished 03/09/2015· Registered 24/08/2015· I/A 5
- Ampliación de capitalPublished 03/09/2015· Registered 24/08/2015· I/A 5
- Modificaciones estatutariasPublished 03/09/2015· Registered 24/08/2015· I/A 5
- Declaración de unipersonalidadPublished 05/12/2011· Registered 21/11/2011· I/A 4
- Cambio de domicilio socialPublished 05/12/2011· Registered 21/11/2011· I/A 4
- Ceses/DimisionesPublished 01/09/2009· Registered 18/08/2009· I/A 3
- NombramientosPublished 01/09/2009· Registered 18/08/2009· I/A 3
- Modificaciones estatutariasPublished 01/09/2009· Registered 18/08/2009· I/A 3
Changes
- 31/10/2019Cambio de domicilio social
C/ COLON S/N - EDIFICIO ESCUELA NAUTICA, PUERTO D (ADEJE)
- 03/09/2015Modificaciones estatutarias
- 05/12/2011Cambio de domicilio social
C/ GARAÑAÑA 17 - COSTA DEL SILENCIO (ARONA)
- 05/12/2011Declaración de unipersonalidad
MARCO DOMENICO MONTANARI
- 01/09/2009Modificaciones estatutarias
Capital · events
- 03/09/2015Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 31/10/2019#5641895Cambio de domicilio social
MARITIM SPORTS OF TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ COLON S/N - EDIFICIO ESCUELA NAUTICA, PUERTO D (ADEJE). Datos registrales. T 2751 , F 104, S 8, H TF 37654, I/A 6 (15.10.19).
- 03/09/2015#3487167Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MARITIM SPORTS OF TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCO DOMENICO MONTANARI. Nombramientos. Adm. Mancom.: MONTANARI MARCO DOMENICO;HERZOG VERA MARCOS ALBERTO. Ampliación … - 05/12/2011#1489844Declaración de unipersonalidadCambio de domicilio social
MARITIM SPORTS OF TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARCO DOMENICO MONTANARI. Cambio de domicilio social. C/ GARAÑAÑA 17 - COSTA DEL SILENCIO (ARONA). Datos registrales. T 2751 , F 103, S 8, H TF 3… - 01/09/2009#369236Ceses/DimisionesNombramientosModificaciones estatutarias
MARITIM SPORTS OF TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CASTRO DOMINGUEZ BERNARDO FLORENTIN;MUSCAT JUSTIN JAMES. Nombramientos. Adm. Unico: MARCO DOMENICO MONTANARI. Modificaciones estatutarias. Cambio del Organo de…
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
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 — Otras actividades recreativas y de entretenimiento — are listed together.