CERTURIA SPAIN SL

Hoja PM75029· NIF B57883522

Struck off · 28/04/2017Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2014

Legal information

Legal information for CERTURIA SPAIN SL

NIF
Hoja registral
IRUS1000416592789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2014
Register referenceTomo 2591 · Folio 59 · Hoja PM75029
StatusLiquidada

Activity

CERTURIA SPAIN 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 25 November 2014. The Spanish commercial register has published 9 filings for this company, from 25 November 2014 to 28 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Asesoramiento empresarial, formación, seminarios para empresas y organización de eventos.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 4
  2. RevocacionesPublished 28/04/2017· Registered 20/04/2017· I/A 4
  3. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 4
  4. DisoluciónPublished 28/04/2017· Registered 20/04/2017· I/A 4
  5. ExtinciónPublished 28/04/2017· Registered 20/04/2017· I/A 4
  6. Ampliacion del objeto socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  7. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 2
  8. ConstituciónPublished 25/11/2014· Registered 17/11/2014· I/A 1
  9. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 1

Changes

  1. 28/04/2017Disolución
  2. 28/04/2017Extinción
  3. 17/03/2016Ampliación del objeto social

    Alquiler y charte de todo tipo de embarcaciones. Compra y venta al por menor y al por mayor de todo tipo de artículos deportivos.

Capital · events

  1. 25/11/2014Constitución
    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. 28/04/2017#4354062
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CERTURIA SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JURIC ANGELO. Adm. Unico: MUTTSCHALL SWANA. Revocaciones. Apoderado: JURIC ANGELO. Nombramientos. Liquidador: JURIC ANGELO. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 17/03/2016#3771149
    Ampliacion del objeto social
    CERTURIA SPAIN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Alquiler y charte de todo tipo de embarcaciones. Compra y venta al por menor y al por mayor de todo tipo de artículos deportivos. Datos registrales. T 2591 , F 59, S 8, H PM 750…
  3. 09/03/2016#3758462
    Nombramientos
    CERTURIA SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JURIC ANGELO. Datos registrales. T 2591 , F 58, S 8, H PM 75029, I/A 2 (29.02.16).
  4. 25/11/2014#3079246
    ConstituciónNombramientos
    CERTURIA SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.14. Objeto social: Asesoramiento empresarial, formación, seminarios para empresas y organización de eventos. Domicilio: C/ CATALUNYA 5 Esc.A 3 (PALMA DE MALLORCA)…

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 2014

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 addressC/ CATALUNYA 5 Esc.A 3 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector