ALBORAN MARINA MANAGEMENT SL

Hoja ML2479· NIF B52038536

VigenteMelilla
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Directors :
Bonhomme Michel Paul Laurent, Bosson Perez De Leza Jean, Bosson Pascal Louis Jean

Legal information

Legal information for ALBORAN MARINA MANAGEMENT SL

NIF
Hoja registral
IRUS1000220666453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMelilla
Register referenceTomo 110 · Folio 3 · Hoja ML2479
StatusVigente

Activity

ALBORAN MARINA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 22 February 2018. The Spanish commercial register has published 8 filings for this company, from 22 February 2018 to 11 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

Servicios de explotación y mantenimiento de puertos, canales y diques. Actividades indispensables para el transporte marítimo y por vías navegables interiores, tales como el remolque de navíos; el pilotaje y balizado; el atraque, carga y descarga de buques; la explotación y mantenimiento de vías de.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALBORAN MARINA MANAGE…Bonhomme Michel Paul LaurentBonhomme Michel Paul…Bosson Pascal Louis JeanBosson Pascal Louis …Bosson Perez De Leza JeanBosson Perez De Leza…BLUE JATIUCA MELILLA SLBLUE JATIUCA MELILLA…SUR DE ALBORAN RESTAURACION Y SERVICIOS SLSUR DE ALBORAN RESTA…BLUE JATIUCA ESPAÑA SLBLUE JATIUCA ESPAÑA …ENTREVELAS & VINOS SLENTREVELAS & VINOS SLNAJIBO OCIO SLNAJIBO OCIO SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2021· Registered 14/09/2021· I/A 4
  2. NombramientosPublished 11/10/2021· Registered 14/09/2021· I/A 4
  3. Ceses/DimisionesPublished 11/10/2021· Registered 14/09/2021· I/A 3
  4. NombramientosPublished 11/10/2021· Registered 14/09/2021· I/A 3
  5. Ceses/DimisionesPublished 11/10/2021· Registered 14/09/2021· I/A 2
  6. NombramientosPublished 11/10/2021· Registered 14/09/2021· I/A 2
  7. ConstituciónPublished 22/02/2018· Registered 06/02/2018· I/A 1
  8. NombramientosPublished 22/02/2018· Registered 06/02/2018· I/A 1

Capital · events

  1. 22/02/2018Constitución
    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. 11/10/2021#6635314
    Ceses/DimisionesNombramientos
    ALBORAN MARINA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BOSSON PEREZ DE LEZA JEAN. Nombramientos. Adm. Unico: BONHOMME MICHEL PAUL LAURENT. Datos registrales. T 110 , F 3, S 8, H ML 2479, I/A 4 (14.09.21).
  2. 11/10/2021#6635313
    Ceses/DimisionesNombramientos
    ALBORAN MARINA MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: BOSSON PASCAL LOUIS JEAN;BOSSON PEREZ DE LEZA JEAN. Nombramientos. Adm. Unico: BOSSON PEREZ DE LEZA JEAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 11/10/2021#6635312
    Ceses/DimisionesNombramientos
    ALBORAN MARINA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BOSSON PASCAL LOUIS JEAN. Nombramientos. Adm. Solid.: BOSSON PASCAL LOUIS JEAN;BOSSON PEREZ DE LEZA JEAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  4. 22/02/2018#4761869
    ConstituciónNombramientos
    ALBORAN MARINA MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Servicios de explotación y mantenimiento de puertos, canales y diques. Actividades indispensables para el transporte marítimo y por vías navegables interiore…

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/ MARQUES DE MONTEMAR 5 3º I (MELILLA), Melilla
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector