ALMAR BALEARES CHARTER SL

Hoja PM69000· NIF B57740995

Struck off · 03/05/2016Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
28/02/2012

Legal information

Legal information for ALMAR BALEARES CHARTER SL

NIF
Hoja registral
IRUS1000416536775
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date28/02/2012
Register referenceTomo 2487 · Folio 115 · Hoja PM69000
StatusLiquidada

Activity

ALMAR BALEARES CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 28 February 2012. The Spanish commercial register has published 7 filings for this company, from 28 February 2012 to 3 May 2016, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Compraventa y alquiler de embarcaciones de recreo.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAR BALEARES CHARTE…Lozano Quesada Jose RamonLozano Quesada Jose …

Beneficial owner (UBO)

Lozano Quesada Jose Ramon100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

2 nodes Person Company
ALMAR BALEARES CHARTE…Lozano Quesada Jose RamonLozano Quesada Jose …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 26/04/2016· I/A 2
  2. NombramientosPublished 03/05/2016· Registered 26/04/2016· I/A 2
  3. DisoluciónPublished 03/05/2016· Registered 26/04/2016· I/A 2
  4. ExtinciónPublished 03/05/2016· Registered 26/04/2016· I/A 2
  5. ConstituciónPublished 28/02/2012· Registered 15/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2012· Registered 15/02/2012· I/A 1
  7. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 03/05/2016Disolución
  2. 03/05/2016Extinción
  3. 28/02/2012Declaración de unipersonalidad

    LOZANO QUESADA JOSE RAMON

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 150 000,00 €

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. 03/05/2016#3837248
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMAR BALEARES CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOZANO QUESADA JOSE RAMON. Liquidador: LOZANO QUESADA JOSE RAMON. Nombramientos. Liquidador: LOZANO QUESADA JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registra…
  2. 28/02/2012#1613238
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAR BALEARES CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.12. Objeto social: Compraventa y alquiler de embarcaciones de recreo.- Domicilio: LUGAR MUELLE PELAIRES S/N - CLUB DE MAR (PALMA DE MALLORCA). Capital: 15…

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 2012

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 addressLUGAR MUELLE PELAIRES S/N - CLUB DE MAR (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector