C.W.DOLPHIN ESP, SOCIEDAD LIMITADA

Hoja IB10969· NIF B57777849

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2012
Director :
Vilard Stephanie

Legal information

Legal information for C.W.DOLPHIN ESP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185293679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2012
Register referenceTomo 262 · Folio 27 · Hoja IB10969
StatusVigente

Activity

C.W.DOLPHIN ESP, SOCIEDAD LIMITADA 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 7 November 2012. The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 31 October 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Prestación de servicios, transporte y almacenamiento, turismo y hostelería, y compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinarias.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
C.W.DOLPHIN ESP, SOCI…Vilard StephanieVilard Stephanie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C.W.DOLPHIN ESP, SOCI…Vilard StephanieVilard Stephanie

Beneficial owner (UBO)

Vilard Stephanie100 %

Individual · ultimate beneficial owner · since 07/11/2012

Beneficial owner network map

2 nodes Person Company
C.W.DOLPHIN ESP, SOCI…Vilard StephanieVilard Stephanie

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2014· Registered 23/10/2014· I/A 4
  2. Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 3
  3. Ampliacion del objeto socialPublished 18/10/2013· Registered 11/10/2013· I/A 3
  4. ConstituciónPublished 07/11/2012· Registered 26/10/2012· I/A 1
  5. Declaración de unipersonalidadPublished 07/11/2012· Registered 26/10/2012· I/A 1
  6. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 1

Changes

  1. 31/10/2014Cambio de domicilio social

    TRVA DEL MAR, NUMERO 1 PLANTA 1& (SANT ANTONI DE PORTMANY)

  2. 18/10/2013Ampliación del objeto social

    El arrendamiento de embarcaciones de recreo.

  3. 18/10/2013Modificaciones estatutarias
  4. 07/11/2012Declaración de unipersonalidad

    VILARD STEPHANIE

Capital · events

  1. 07/11/2012Constitución
    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. 31/10/2014#3039725
    Cambio de domicilio social
    C.W.DOLPHIN ESP, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. TRVA DEL MAR, NUMERO 1 PLANTA 1& (SANT ANTONI DE PORTMANY). Datos registrales. T 262, L 261, F 27, S 8, H IB 10969, I/A 4 (23.10.14).
  2. 18/10/2013#2497606
    Modificaciones estatutariasAmpliacion del objeto social
    C.W.DOLPHIN ESP, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. El arrendamiento de embarcaciones de recreo. Datos registrales. T 262, …
  3. 19/04/2013#2236268
    Cambio de identidad del socio único
    C.W.DOLPHIN ESP, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SASU C.W. DOLPHIN. Datos registrales. T 262, L 261, F 26, S 8, H IB 10969, I/A 2 (11.04.13).
  4. 07/11/2012#1972760
    ConstituciónDeclaración de unipersonalidadNombramientos
    C.W.DOLPHIN ESP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.10.12. Objeto social: Prestación de servicios, transporte y almacenamiento, turismo y hostelería, y compraventa y reparación de vehículos. Reparación y manten…

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 addressTRVA DEL MAR, NUMERO 1 PLANTA 1& (SANT ANTONI DE PORTMANY), 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