ALEMAR PORT POLLENÇA SL

Hoja PM45866· NIF B57248700

VigenteIlles Balears
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Fritschy Suarez Martin Diego

Legal information

Legal information for ALEMAR PORT POLLENÇA SL

NIF
Hoja registral
IRUS1000092912547
Legal formSociedad Limitada (SL)
Register referenceTomo 2031 · Folio 116 · Hoja PM45866
Former names
ALEMAR PORT POLLENCA SL2011-05-18
StatusVigente

Activity

ALEMAR PORT POLLENÇA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 27 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALEMAR PORT POLLENÇA …Fritschy Suarez Martin DiegoFritschy Suarez Mart…PEACHTREE JAMP SLPEACHTREE JAMP SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 5
  4. Ampliacion del objeto socialPublished 14/05/2018· Registered 07/05/2018· I/A 4
  5. Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 3
  6. Ampliacion del objeto socialPublished 18/05/2011· Registered 06/05/2011· I/A 3

Changes

  1. 27/03/2024Cambio de domicilio social

    C/ GORRIO 4 2º D - PORT DE POLLENCA (POLLENSA)

  2. 14/05/2018Ampliación del objeto social

    Alquiler de vehículos eléctricos para niños. Comercio al por menor de helados. Comercio al por menor de masas fritas, con o sin coberturas o rellenos, patatas fritas, productos de aperitivo, frutos secos, golosinas, preparados de chocolate y bebidas refrescantes. Venta de entradas para espectáculos.

  3. 14/05/2018Cambio de denominación social

    ALEMAR PORT POLLENCA SL→ALEMAR PORT POLLENÇA SL

  4. 18/05/2011Ampliación del objeto social

    El alquiler y explotación de embarcaciones y a la organización y explotación de excursiones marítimas, incluidas las de tipo "Charter".

  5. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2024#8006785
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALEMAR PORT POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORRAS CERDA ANTONIO FRANCISCO. Nombramientos. Adm. Unico: FRITSCHY SUAREZ MARTIN DIEGO. Cambio de domicilio social. C/ GORRIO 4 2º D - PORT DE POLLENCA (POLLENSA). Datos …
  2. 14/05/2018#4877380
    Ampliacion del objeto social
    ALEMAR PORT POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Alquiler de vehículos eléctricos para niños. Comercio al por menor de helados. Comercio al por menor de masas fritas, con o sin coberturas o rellenos, patatas fritas, prod…
  3. 18/05/2011#1215632

    Company name: ALEMAR PORT POLLENCA SL

    Modificaciones estatutariasAmpliacion del objeto social
    ALEMAR PORT POLLENCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia de la ampliación de capital, se modifica la redacción del artículo 2º de los Estatutos Sociales.. Ampliacion del objeto social.…

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.

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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/ GORRIO 4 2º D - PORT DE POLLENCA (POLLENSA), 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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector