CREUERS 2 MES 2 SL

Hoja GI62061· NIF B66576778

VigenteGirona
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Elisabeth Oller Oliveras

Legal information

Legal information for CREUERS 2 MES 2 SL

NIF
Hoja registral
IRUS1000217469268
Legal formSociedad Limitada (SL)
LocalityVerges
Register referenceTomo 3148 · Folio 156 · Hoja GI62061
StatusVigente

Activity

CREUERS 2 MES 2 SL is a Sociedad Limitada (SL) with its registered office in Verges (Girona, Cataluña). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 7 filings for this company, from 26 April 2017 to 8 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CREUERS 2 MES 2 SLElisabeth Oller OliverasElisabeth Oller Oliv…APOLO PINTORS SOCIEDAD LIMITADAAPOLO PINTORS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREUERS 2 MES 2 SLMiquel Diaz HerraizMiquel Diaz Herraiz

Beneficial owner (UBO)

Miquel Diaz Herraiz100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

2 nodes Person Company
CREUERS 2 MES 2 SLMiquel Diaz HerraizMiquel Diaz Herraiz

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 6
  2. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 6
  3. Cambio de domicilio socialPublished 08/01/2019· Registered 28/12/2018· I/A 6
  4. Declaración de unipersonalidadPublished 07/11/2018· Registered 31/10/2018· I/A 5
  5. Ceses/DimisionesPublished 07/11/2018· Registered 31/10/2018· I/A 4
  6. Cambio de domicilio socialPublished 26/04/2017· Registered 19/04/2017· I/A 3

Changes

  1. 08/01/2019Cambio de domicilio social

    C/ TER 12 (VERGES)

  2. 07/11/2018Declaración de unipersonalidad

    MIQUEL DIAZ HERRAIZ

  3. 26/04/2017Cambio de domicilio social

    PSAJE ROMANI 1 2 1 (GIRONA)

Timeline (BORME)

  1. 08/01/2019#10525068
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CREUERS 2 MES 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: ELISABETH OLLER OLIVERAS. Ceses/Dimisiones. Adm. Solid.: MIQUEL DIAZ HERRAIZ. Nombramientos. Adm. Unico: ELISABETH OLLER OLIVERAS. Otros conceptos: Cambio del Organo de Ad…
  2. 07/11/2018#5118219
    Declaración de unipersonalidad
    CREUERS 2 MES 2 SL. Declaración de unipersonalidad. Socio único: MIQUEL DIAZ HERRAIZ. Datos registrales. T 3148 , F 156, S 8, H GI 62061, I/A 5 (31.10.18).
  3. 07/11/2018#5118218
    Ceses/Dimisiones
    CREUERS 2 MES 2 SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA DIAZ PUJADAS. Datos registrales. T 3148 , F 156, S 8, H GI 62061, I/A 4 (31.10.18).
  4. 26/04/2017#4350522
    Cambio de domicilio social
    CREUERS 2 MES 2 SL. Cambio de domicilio social. PSAJE ROMANI 1 2 1 (GIRONA). Datos registrales. T 3148 , F 156, S 8, H GI 62061, I/A 3 (19.04.17).

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

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/ TER 12 (VERGES), Verges, Girona
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