COCKTAIL MARINE GROUP SL

Hoja A154359· NIF B54987193

VigenteAlicante
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
28/03/2017
Director :
Jornet Mira Mario

Legal information

Legal information for COCKTAIL MARINE GROUP SL

NIF
Hoja registral
IRUS1000170705952
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date28/03/2017
LocalityAlicante/Alacant
Register referenceTomo 4023 · Folio 124 · Hoja A154359
StatusVigente

Activity

COCKTAIL MARINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 28 March 2017. The Spanish commercial register has published 7 filings for this company, from 28 March 2017 to 10 July 2024, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de medios de navegación. Alquiler de artículos de ocio y deportivos. Alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
COCKTAIL MARINE GROUP…Jornet Mira MarioJornet Mira MarioCALABAS STYLE SLCALABAS STYLE SLPARASAILING SAN JUAN SLPARASAILING SAN JUAN…MARINAJETS SLMARINAJETS SLSOLUCIONES INTEGRALES VEGA SLSOLUCIONES INTEGRALE…SR AREA GLOBAL EMPRESARIAL SLSR AREA GLOBAL EMPRE…PROPIEDADES Y CONSTRUCCIONES ALICANTE SLPROPIEDADES Y CONSTR…BANANA SUMMER SLBANANA SUMMER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COCKTAIL MARINE GROUP…Jornet Mira MarioJornet Mira MarioSOLUCIONES INTEGRALES VEGA SLSOLUCIONES INTEGRALE…

Beneficial owner (UBO)

Jornet Mira Mario100 %

Individual · ultimate beneficial owner · since 10/07/2024

Beneficial owner network map

3 nodes Person Company
COCKTAIL MARINE GROUP…Jornet Mira MarioJornet Mira MarioSOLUCIONES INTEGRALES VEGA SLSOLUCIONES INTEGRALE…

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2024· Registered 03/07/2024· I/A 4
  2. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 4
  3. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 4
  4. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 2
  5. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
  6. ConstituciónPublished 28/03/2017· Registered 20/03/2017· I/A 1
  7. NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 1

Changes

  1. 10/07/2024Declaración de unipersonalidad

    JORNET MIRA MARIO

Capital · events

  1. 28/03/2017Constitución
    Initial capital: 23 000,00 €

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. 10/07/2024#8162535
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COCKTAIL MARINE GROUP SL. Declaración de unipersonalidad. Socio único: JORNET MIRA MARIO. Ceses/Dimisiones. Adm. Unico: BARTUMEUS MARTINEZ LUIS. Nombramientos. Adm. Unico: JORNET MIRA MARIO. Datos registrales. S 8 , H A 154359, I/A 4 ( 3.07.24).
  2. 06/07/2017#4449470
    Ceses/DimisionesNombramientos
    COCKTAIL MARINE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: BARTUMEUS MARTINEZ LUIS;JORNET MIRA MARIO. Nombramientos. Adm. Unico: BARTUMEUS MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado
  3. 28/03/2017#4309556
    ConstituciónNombramientos
    COCKTAIL MARINE GROUP SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: Alquiler de medios de navegación. Alquiler de artículos de ocio y deportivos. Alquiler de automóviles y vehículos de motor ligeros. Domicilio: C/ GENERAL ALDAVE 

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 addressC/ GENERAL ALDAVE 14 (ALICANTE), Alicante/Alacant, Alicante
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.