BLUEWATER SCUBA SOCIEDAD LIMITADA
Hoja IM6583· NIF B57329740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 22/05/2017
- Director :
- Mir Baigol Genis
Legal information
Legal information for BLUEWATER SCUBA SOCIEDAD LIMITADA
Activity
BLUEWATER SCUBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
La sociedad tiene por objeto: Escuelas de perfeccionamiento del deporte. Alquiler de embarcaciones de recreo, a través de terceros, y por sí mismos. Clases iniciales de buceo en piscinas. Clases iniciales y avanzadas de inversión. Actividades subacuáticas en General de todo tipo...
Directors and representatives
Directors
Current
- Mir Baigol GenisSince 26/04/2023Administrador Único
Former
- Gareth James Edward ReedCeased on 26/04/2023Administrador Único
- Francis KirstinCeased on 12/11/2019Administrador Único
Authorised representatives
Current
- Isabella Rosanna MastrangeloSince 26/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 5
- Ceses/DimisionesPublished 08/05/2023· Registered 26/04/2023· I/A 4
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 4
- Ceses/DimisionesPublished 22/11/2019· Registered 12/11/2019· I/A 3
- NombramientosPublished 22/11/2019· Registered 12/11/2019· I/A 3
- Ampliación de capitalPublished 22/11/2019· Registered 12/11/2019· I/A 2
- ConstituciónPublished 22/05/2017· Registered 08/05/2017· I/A 1
- NombramientosPublished 22/05/2017· Registered 08/05/2017· I/A 1
Capital · events
- 22/11/2019Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 22/05/2017ConstituciónInitial 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)
- 08/05/2023#7515696Nombramientos
BLUEWATER SCUBA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ISABELLA ROSANNA MASTRANGELO. Datos registrales. T 162 , F 4, S 8, H IM 6583, I/A 5 (26.04.23).
- 08/05/2023#7515695Ceses/DimisionesNombramientos
BLUEWATER SCUBA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GARETH JAMES EDWARD REED. Nombramientos. Adm. Unico: MIR BAIGOL GENIS. Datos registrales. T 162 , F 4, S 8, H IM 6583, I/A 4 (26.04.23).
- 22/11/2019#5672239Ceses/DimisionesNombramientos
BLUEWATER SCUBA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FRANCIS KIRSTIN. Nombramientos. Adm. Unico: GARETH JAMES EDWARD REED. Datos registrales. T 162 , F 4, S 8, H IM 6583, I/A 3 (12.11.19).
- 22/11/2019#5672238Ampliación de capital
BLUEWATER SCUBA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 162 , F 3, S 8, H IM 6583, I/A 2 (12.11.19).
- 22/05/2017#4379623ConstituciónNombramientos
BLUEWATER SCUBA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.04.17. Objeto social: La sociedad tiene por objeto: Escuelas de perfeccionamiento del deporte. Alquiler de embarcaciones de recreo, a través de terceros, y por s…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.