CHARTERS MARIMAR SOCIEDAD LIMITADA

Hoja IB10041· NIF B57668048

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
25/06/2010
Director :
Calafato Fabrizio

Legal information

Legal information for CHARTERS MARIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185045870
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date25/06/2010
Register referenceTomo 241 · Folio 122 · Hoja IB10041
Former names
CHARTERS MARIMAR, SOCIEDAD LIMITADA2010-06-25
StatusVigente

Activity

CHARTERS MARIMAR 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 25 June 2010. The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Arrendamiento de embarcaciones y efectos de playa y baño de todo tipo, incluso en concesiones y zonas marítimo-terrestre. Compraventa de embarcaciones, nuevas o usadas, así como sus recambios y accesorios. Reparación, mantenimiento en general y limpieza de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHARTERS MARIMAR SOCI…Calafato FabrizioCalafato Fabrizio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHARTERS MARIMAR SOCI…Calafato FabrizioCalafato Fabrizio

Beneficial owner (UBO)

Calafato Fabrizio100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

2 nodes Person Company
CHARTERS MARIMAR SOCI…Calafato FabrizioCalafato Fabrizio

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2018· Registered 23/04/2018· I/A 4
  2. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 3
  3. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 3
  4. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 2
  5. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 2
  6. ConstituciónPublished 25/06/2010· Registered 09/06/2010· I/A 1
  7. NombramientosPublished 25/06/2010· Registered 09/06/2010· I/A 1

Changes

  1. 03/05/2018Cambio de denominación social

    CHARTERS MARIMAR, SOCIEDAD LIMITADA→CHARTERS MARIMAR SOCIEDAD LIMITADA

  2. 03/05/2018Declaración de unipersonalidad

    CALAFATO FABRIZIO

Capital · events

  1. 25/06/2010Constitución
    Initial capital: 14 000,00 €

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. 03/05/2018#4862040
    Declaración de unipersonalidad
    CHARTERS MARIMAR SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CALAFATO FABRIZIO. Datos registrales. T 241, L 240, F 122, S 8, H IB 10041, I/A 4 (23.04.18).
  2. 03/05/2018#4862039
    Ceses/DimisionesNombramientos
    CHARTERS MARIMAR SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CALAFATO FABRIZIO;TORO MAURO. Nombramientos. Adm. Unico: CALAFATO FABRIZIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 03/05/2018#4862038
    Ceses/DimisionesNombramientos
    CHARTERS MARIMAR SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ALCON REAL MARCELA CRISTINA. Nombramientos. Adm. Solid.: TORO MAURO. Datos registrales. T 241, L 240, F 122, S 8, H IB 10041, I/A 2 (23.04.18).
  4. 25/06/2010#778461

    Company name: CHARTERS MARIMAR, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CHARTERS MARIMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.05.10. Objeto social: Arrendamiento de embarcaciones y efectos de playa y baño de todo tipo, incluso en concesiones y zonas marítimo-terrestre. Compraventa d…

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 2010

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 addressAVDA SANT AGUSTI, APARTAMENTOS TAHITI 143 2 B (SANT JOSEP DE SA TALAIA), 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