EXPLOTACIONES MARITIMAS CANARIAS SL

Hoja GC23570· NIF B35604537

VigenteLas Palmas
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
524 690,46 €
Directors :
Pujol Perera Damian-Anacleto, Pujol Perera Antonio Pedro

Legal information

Legal information for EXPLOTACIONES MARITIMAS CANARIAS SL

NIF
Hoja registral
IRUS1000071333749
Legal formSociedad Limitada (SL)
Share capital524 690,46 €
Register referenceTomo 1489 · Folio 203 · Hoja GC23570
StatusVigente

Activity

EXPLOTACIONES MARITIMAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 6 filings for this company, from 30 January 2014 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 524 690,46 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPLOTACIONES MARITIM…Pujol Perera Antonio PedroPujol Perera Antonio…Pujol Perera Damian-AnacletoPujol Perera Damian-…HOTEL PUJOL SLHOTEL PUJOL SLINVERSIONES DACEC, SOCIEDAD LIMITADAINVERSIONES DACEC, S…

Registered actos

  1. Modificaciones estatutariasPublished 06/07/2022· Registered 28/06/2022· I/A 5
  2. Ampliacion del objeto socialPublished 06/07/2022· Registered 28/06/2022· I/A 5
  3. Ceses/DimisionesPublished 30/01/2014· Registered 20/01/2014· I/A 4
  4. NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 4
  5. Ampliación de capitalPublished 30/01/2014· Registered 20/01/2014· I/A 4
  6. Modificaciones estatutariasPublished 30/01/2014· Registered 20/01/2014· I/A 4

Changes

  1. 06/07/2022Ampliación del objeto social

    La administración y explotación turística de todo tipo de embarcaciones recreativas y deportivas, así como actividades complementarias o accesorias. La explotación económica de buques mercantes ... .Las actividades de observación de cetáceos con fines turísticos.

  2. 06/07/2022Modificaciones estatutarias
  3. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 524 690,46 € (+3 005,10 €)

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. 06/07/2022#7061269
    Modificaciones estatutariasAmpliacion del objeto social
    EXPLOTACIONES MARITIMAS CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La administración y explotación turística de todo tipo de embarcaciones recreativas y depo…
  2. 30/01/2014#2644848
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXPLOTACIONES MARITIMAS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PERERA MORALES MARIA LUISA. Nombramientos. Adm. Mancom.: PUJOL PERERA DAMIAN- ANACLETO;PUJOL PERERA ANTONIO PEDRO. Ampliación de capital. Capital: 3.005,10 Euros. Res…

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 addressSalvador Cuyás, 5, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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