ALMA CRUISES SL

Hoja MA148878· NIF B93656189

VigenteMálaga
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2019
Director :
MERCELI PROMOCIONES INMOBILIARIAS SA
Former name :
PREMIUM CLUB CRUISES SL

Legal information

Legal information for ALMA CRUISES SL

NIF
Hoja registral
IRUS1000046627353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2019
LocalityMálaga
Register referenceTomo 5803 · Folio 135 · Hoja MA148878
Former names
PREMIUM CLUB CRUISES SL2019-02-07 → 2022-09-08
StatusVigente

Activity

ALMA CRUISES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 7 February 2019. The Spanish commercial register has published 4 filings for this company, from 7 February 2019 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Actividad principal: Transporte Marítimo de Pasajeros. CNAE 50.10. El diseño, construcción y explotación de toda clase de embarcaciones de cruceros, turísticos, recreativos y comerciales. La gestión y administración de buques de cruceros y recreativos, ya sean explotados por terceros o por la propia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALMA CRUISES SLMERCELI PROMOCIONES INMOBILIARIAS SAMERCELI PROMOCIONES …PREMIUM HOSTEL INVERSIONES SLPREMIUM HOSTEL INVER…ALMA GESTION MARITIMA SLALMA GESTION MARITIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMA CRUISES SLMERCELI PROMOCIONES INMOBILIARIAS SAMERCELI PROMOCIONES …LIQKO LAUQUEN SALIQKO LAUQUEN SA

Beneficial owner (UBO)

MERCELI PROMOCIONES INMOBILIARIAS SA100 %

Legal entity · since 07/02/2019

Beneficial owner network map

3 nodes Person Company
ALMA CRUISES SLMERCELI PROMOCIONES INMOBILIARIAS SAMERCELI PROMOCIONES …LIQKO LAUQUEN SALIQKO LAUQUEN SA

Registered actos

  1. Cambio de denominación socialPublished 08/09/2022· Registered 30/08/2022· I/A 2
  2. ConstituciónPublished 07/02/2019· Registered 30/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2019· Registered 30/01/2019· I/A 1
  4. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 07/02/2019Declaración de unipersonalidad

    MERCELI PROMOCIONES INMOBILIARIAS SA

Capital · events

  1. 07/02/2019Constitución
    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. 08/09/2022#7151027

    Company name: PREMIUM CLUB CRUISES SL

    Cambio de denominación social
    PREMIUM CLUB CRUISES SL. Cambio de denominación social. ALMA CRUISES SL. Datos registrales. T 5803, L 4710, F 135, S 8, H MA148878, I/A 2 (30.08.22).
  2. 07/02/2019#5246402

    Company name: PREMIUM CLUB CRUISES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIUM CLUB CRUISES SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Actividad principal: Transporte Marítimo de Pasajeros. CNAE 50.10. El diseño, construcción y explotación de toda clase de embarcaciones de cruceros, turísticos, r…

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 2019

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 addressALAM PRINCIPAL 49 (MALAGA), Málaga
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 marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector