EDEN-CATAMARAN SL

Hoja TF48822· NIF B76546431

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
04/07/2011
Director :
Lisanov Mikhail

Legal information

Legal information for EDEN-CATAMARAN SL

NIF
Hoja registral
IRUS1000235403446
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date04/07/2011
Register referenceTomo 3189 · Folio 139 · Hoja TF48822
StatusVigente

Activity

EDEN-CATAMARAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 4 July 2011. The Spanish commercial register has published 9 filings for this company, from 4 July 2011 to 10 February 2015, across 4 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

a). Cualquier actividad conexa o relacionada con el alojamiento, transporte y entretenimiento de personas, incluso la venta y explotación de excursiones, así como el establecimiento y realización de campings, ciudad de vacaciones y cualesquiera otros recintos turísticos; parapenting, esquí náutico;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Exposito Alvarez Gloria Fidela100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/02/2015· Registered 27/01/2015· I/A 5
  2. Ceses/DimisionesPublished 10/02/2015· Registered 22/01/2015· I/A 4
  3. NombramientosPublished 10/02/2015· Registered 22/01/2015· I/A 4
  4. Ceses/DimisionesPublished 10/04/2013· Registered 25/03/2013· I/A 2
  5. NombramientosPublished 10/04/2013· Registered 25/03/2013· I/A 2
  6. ConstituciónPublished 04/07/2011· Registered 14/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2011· Registered 14/06/2011· I/A 1
  8. NombramientosPublished 04/07/2011· Registered 14/06/2011· I/A 1

Changes

  1. 04/07/2011Declaración de unipersonalidad

    EXPOSITO ALVAREZ GLORIA FIDELA

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 29 000,00 €

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. 10/02/2015#3184916
    Nombramientos
    EDEN-CATAMARAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ROSS MARY PHILOMENA. Datos registrales. T 3189 , F 139, S 8, H TF 48822, I/A 5 (27.01.15).
  2. 10/02/2015#3184915
    Ceses/DimisionesNombramientos
    EDEN-CATAMARAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARGALEF MIRO MARTA. Nombramientos. Adm. Unico: LISANOV MIKHAIL. Datos registrales. T 3189 , F 138, S 8, H TF 48822, I/A 4 (22.01.15).
  3. 10/02/2015#3184914
    EDEN-CATAMARAN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: OU COSMOLINE. Datos registrales. T 3189 , F 138, S 8, H TF 48822, I/A 3 (22.01.15).
  4. 10/04/2013#2220872
    Ceses/DimisionesNombramientos
    EDEN-CATAMARAN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARGALEF MIRO MARTA. Ceses/Dimisiones. Adm. Unico: EXPOSITO ALVAREZ GLORIA FIDELA. Nombramientos. Adm. Unico: MARGALEF MIRO MARTA. Datos regist…
  5. 04/07/2011#1287329
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDEN-CATAMARAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.06.11. Objeto social: a). Cualquier actividad conexa o relacionada con el alojamiento, transporte y entretenimiento de personas, incluso la venta y explotación …

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 2011

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 addressACCES PUERTO COLON - LOCAL 129 (ADEJE), Santa Cruz de Tenerife
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 de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector