FORMENTERA ISLA AZUL, S.L.

Hoja IB7135· NIF B57264368

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedades de responsabilidad limitada
Directors :
Lopez Ramon David, Lopez Ramon Aurelio

Legal information

Legal information for FORMENTERA ISLA AZUL, S.L.

NIF
Hoja registral
IRUS1000184584471
Legal formSociedades de responsabilidad limitada
Register referenceTomo 159 · Folio 64 · Hoja IB7135
Former names
FORMENTERA ISLA AZUL S.L.2018-07-23
StatusVigente

Activity

FORMENTERA ISLA AZUL, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 2 September 2011 to 17 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FORMENTERA ISLA AZUL,…Lopez Ramon DavidLopez Ramon DavidLopez Ramon AurelioLopez Ramon AurelioALYMAR ENAC SLALYMAR ENAC SLTAVERNA LA SAVINA, S.L.TAVERNA LA SAVINA, S…ESTRUCTURAS Y CONSTRUCCIONES AREVALO 95 SLESTRUCTURAS Y CONSTR…IRMANDADE TV SLIRMANDADE TV SLPROGRISIA INNOVA SLPROGRISIA INNOVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORMENTERA ISLA AZUL,…Fast Formentera SFast Formentera S

Beneficial owner (UBO)

Fast Formentera S100 %

Individual · ultimate beneficial owner · since 02/09/2011

Beneficial owner network map

2 nodes Person Company
FORMENTERA ISLA AZUL,…Fast Formentera SFast Formentera S

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 6
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 6
  3. Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 5
  4. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 5
  5. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 4
  6. Declaración de unipersonalidadPublished 02/09/2011· Registered 22/08/2011· I/A 2
  7. Ceses/DimisionesPublished 02/09/2011· Registered 22/08/2011· I/A 2
  8. NombramientosPublished 02/09/2011· Registered 22/08/2011· I/A 2
  9. Cambio de domicilio socialPublished 02/09/2011· Registered 22/08/2011· I/A 2

Changes

  1. 23/07/2018Cambio de denominación social

    FORMENTERA ISLA AZUL, S.L.→FORMENTERA ISLA AZUL S.L.

  2. 02/09/2011Cambio de domicilio social

    AVDA MEDITERRANEA 82-84 - LA SAVINA (FORMENTERA)

  3. 02/09/2011Declaración de unipersonalidad

    FAST FORMENTERA S.L.

Timeline (BORME)

  1. 17/11/2022#7244727
    Ceses/DimisionesNombramientos
    FORMENTERA ISLA AZUL, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOPEZ RAMON AURELIO. Nombramientos. Adm. Solid.: LOPEZ RAMON AURELIO;LOPEZ RAMON DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 23/07/2018#4976842

    Company name: FORMENTERA ISLA AZUL S.L.

    Ceses/DimisionesNombramientos
    FORMENTERA ISLA AZUL S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CHAVER REY FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ RAMON AURELIO. Datos registrales. T 159, L 158, F 64, S 8, H IB 7135, I/A 5 (13.07.18).
  3. 11/06/2015#3360264
    Nombramientos
    FORMENTERA ISLA AZUL, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: FERREIRO GUTIERREZ JOSE IGNACIO. Datos registrales. T 159, L 158, F 63, S 8, H IB 7135, I/A 4 ( 1.06.15).
  4. 11/06/2015#3360246
    FORMENTERA ISLA AZUL, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 159, L 158, F 63, S 8, H IB 7135, I/A 3 ( 1.06.15).
  5. 02/09/2011#1364056
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FORMENTERA ISLA AZUL, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FAST FORMENTERA S.L. Ceses/Dimisiones. Adm. Unico: BRASILIANI LUCA. Nombramientos. Adm. Unico: CHAVER REY FRANCISCO JAVIER. Cambio de domicilio social. AVDA MEDITE…

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 addressAVDA MEDITERRANEA 82-84 - LA SAVINA (FORMENTERA), Illes Balears
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.

Prospect this sectorAll companies in this sector