BUCEO WAYUU SOCIEDAD LIMITADA

Hoja PO62437· NIF B94160868

VigentePontevedra
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
421 330,00 €
Incorporation :
07/09/2017
Director :
Lindner Santos Pablo-Alberto

Legal information

Legal information for BUCEO WAYUU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102188766
Legal formSociedad Limitada (SL)
Share capital421 330,00 €
Incorporation date07/09/2017
Register referenceTomo 4209 · Folio 111 · Hoja PO62437
StatusVigente

Activity

BUCEO WAYUU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 7 September 2017. The Spanish commercial register has published 9 filings for this company, from 7 September 2017 to 2 July 2026, across 7 distinct types of filing. Its registered share capital is 421 330,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Otras actividades deportivas. Comercio al por menor de artículos deportivos en establecimientos especializados. Transporte marítimo de pasajeros. Alquiler de medios de navegación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BUCEO WAYUU SOCIEDAD …Lindner Santos Pablo-AlbertoLindner Santos Pablo…RENDNIL REAL ESTATE S.LRENDNIL REAL ESTATE …MSB BUSINESS SOLUTIONS S.LMSB BUSINESS SOLUTIO…NEDUR PROJECT S.LNEDUR PROJECT S.LDISTRAL DISTRIBUIDORA DE ALIMENTACION SLDISTRAL DISTRIBUIDOR…ATLANTIC JET SKI SOCIEDAD LIMITADAATLANTIC JET SKI SOC…REIRIZ BOAT SLREIRIZ BOAT SLMSB BUSINESS SOLUTIONS SLMSB BUSINESS SOLUTIO…RENDNIL REAL ESTATE SLRENDNIL REAL ESTATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUCEO WAYUU SOCIEDAD …Larrauri Rubio AntonioLarrauri Rubio Anton…

Beneficial owner (UBO)

Larrauri Rubio Antonio100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

2 nodes Person Company
BUCEO WAYUU SOCIEDAD …Larrauri Rubio AntonioLarrauri Rubio Anton…

Registered actos

  1. NombramientosPublished 02/07/2026· Registered 23/06/2026· I/A 4
  2. Ceses/DimisionesPublished 18/08/2023· Registered 09/08/2023· I/A 3
  3. NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 3
  4. Ampliacion del objeto socialPublished 18/08/2023· Registered 09/08/2023· I/A 3
  5. Ampliación de capitalPublished 20/06/2023· Registered 12/06/2023· I/A 2
  6. ConstituciónPublished 07/09/2017· Registered 31/08/2017· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 1
  8. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 18/08/2023Ampliación del objeto social

    CNAE 5520: Gestión locales hostelería y alojamiento. CNAE 6832: Intermediación en arrendamiento y ventas a terceros de embarcaciones y otros bienes muebles o inmuebles.

  2. 07/09/2017Declaración de unipersonalidad

    LARRAURI RUBIO ANTONIO

Capital · events

  1. 20/06/2023Ampliación de capital
    Resulting capital: 421 330,00 € (+418 330,00 €)
  2. 07/09/2017Constitución
    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. 02/07/2026#9482749
    Nombramientos
    BUCEO WAYUU SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ PINA JAIME. Datos registrales. S 8 , H PO 62437, I/A 4 (23.06.26).
  2. 18/08/2023#7681323
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    BUCEO WAYUU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LINDNER SANTOS PABLO-ALBERTO. Ceses/Dimisiones. Adm. Unico: LARRAURI RUBIO ANTONIO. Nombramientos. Adm. Unico: LINDNER SANTOS PABLO-ALBERTO. Ampliacion del obje…
  3. 20/06/2023#7588338
    Ampliación de capital
    BUCEO WAYUU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 418.330,00 Euros. Resultante Suscrito: 421.330,00 Euros. Datos registrales. T 4209, L 4209, F 111, S 8, H PO 62437, I/A 2 (12.06.23).
  4. 07/09/2017#4534817
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCEO WAYUU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.17. Objeto social: Otras actividades deportivas. Comercio al por menor de artículos deportivos en establecimientos especializados. Transporte marítimo de pasajeros. Alquiler …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO DE SANXENSO "JUAN CARLOS I" - LOCAL 9, SUB 1 (SANXENXO), Pontevedra
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