ESCLANYA MAR SL

Hoja M339763· NIF B83740290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 454 400,00 €
Director :
Jaumandreu Bernet Susana

Legal information

Legal information for ESCLANYA MAR SL

NIF
Hoja registral
IRUS1000271648251
Legal formSociedad Limitada (SL)
Share capital1 454 400,00 €
LocalityMadrid
Phone
Register referenceTomo 41206 · Folio 100 · Hoja M339763
StatusVigente

Activity

ESCLANYA MAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 3 February 2021, across 6 distinct types of filing. Its registered share capital is 1 454 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESCLANYA MAR SLJaumandreu Bernet SusanaJaumandreu Bernet Su…EXPLAYA SLEXPLAYA SL

Cap table · shareholdings

  • BLUEWATER VENTURES LTD100 %

    Legal entity · since 03/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESCLANYA MAR SLBluewater Ventures LtdBluewater Ventures L…

Beneficial owner (UBO)

BLUEWATER VENTURES LTD100 %

Legal entity · since 03/02/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ESCLANYA MAR SLBluewater Ventures LtdBluewater Ventures L…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2021· Registered 27/01/2021· I/A 16
  2. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 15
  3. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 15
  4. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 15
  5. Ceses/DimisionesPublished 26/07/2012· Registered 13/07/2012· I/A 14
  6. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 14
  7. Ampliación de capitalPublished 26/07/2012· Registered 13/07/2012· I/A 14
  8. Modificaciones estatutariasPublished 26/07/2012· Registered 13/07/2012· I/A 14
  9. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 13

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ ORENSE 5 - 3ª PLANTA (MADRID)

  2. 03/02/2021Declaración de unipersonalidad

    BLUEWATER VENTURES LTD

  3. 26/07/2012Modificaciones estatutarias

Capital · events

  1. 26/07/2012Ampliación de capital
    Resulting capital: 1 454 400,00 € (+989 880,00 €)

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. 03/02/2021#6239048
    Declaración de unipersonalidad
    ESCLANYA MAR SL. Declaración de unipersonalidad. Socio único: BLUEWATER VENTURES LTD. Datos registrales. T 41206 , F 100, S 8, H M 339763, I/A 16 (27.01.21).
  2. 03/02/2021#6239047
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESCLANYA MAR SL. Ceses/Dimisiones. Adm. Unico: BOURBON-LEPORA ALICE. Nombramientos. Adm. Unico: JAUMANDREU BERNET SUSANA. Cambio de domicilio social. C/ ORENSE 5 - 3ª PLANTA (MADRID). Datos registrales. T 41206 , F 100, S 8, H M 339763, I/A 15 (27.01…
  3. 26/07/2012#1832463
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ESCLANYA MAR SL. Ceses/Dimisiones. Adm. Solid.: DE CRUYLLES DE PERATALLADA VENTOSA FELIPE;BOURBON-LEPORA ALICE. Nombramientos. Adm. Unico: BOURBON-LEPORA ALICE. Ampliación de capital. Capital: 989.880,00 Euros. Resultante Suscrito: 1.454.400,00 Euros…
  4. 08/05/2009#205213
    Nombramientos
    ESCLANYA MAR SL. Nombramientos. Apoderado: JAUMANDREU BERNET SUSANA. Datos registrales. T 19376 , F 8, S 8, H M 339763, I/A 13 (27.04.09).

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/ ORENSE 5 - 3ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector