GERMANETES SERRA 2010 SL

Hoja PM66755· NIF B57689879

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
10/01/2011
Directors :
Duarte Caravaca Oscar Rafael, Duarte Caravaca Raul, Serra Martin Maria Isabel, Serra Martin Laura

Legal information

Legal information for GERMANETES SERRA 2010 SL

NIF
Hoja registral
IRUS1000096193164
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date10/01/2011
Register referenceTomo 2444 · Folio 166 · Hoja PM66755
StatusVigente

Activity

GERMANETES SERRA 2010 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 10 January 2011. The Spanish commercial register has published 5 filings for this company, from 10 January 2011 to 29 August 2013, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La Sociedad tiene por objeto la compra, venta, exportación, importación, reparación, arrendamiento con y sin tripulación, gestión, transporte, aseguramiento, avituallamiento, de toda clase de embarcaciones, sus accesorios y repuestos...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GERMANETES SERRA 2010…Duarte Caravaca Oscar RafaelDuarte Caravaca Osca…Duarte Caravaca RaulDuarte Caravaca RaulSerra Martin LauraSerra Martin LauraSerra Martin Maria IsabelSerra Martin Maria I…EMPRESA MUNICIPAL DE SERVEIS ALCUDIA SAEMPRESA MUNICIPAL DE…

Registered actos

  1. Ampliacion del objeto socialPublished 29/08/2013· Registered 22/08/2013· I/A 3
  2. Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 2
  3. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 2
  4. ConstituciónPublished 10/01/2011· Registered 28/12/2010· I/A 1
  5. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 29/08/2013Ampliación del objeto social

    Servicios de reparación y conservación de viviendas, fincas, comunidades y locales de negocio tanto empresas como particulares. Toda clase de servicios de pintura y revestimientos, en obras, locales, viviendas o en cualquier tipo de construcción. La confección de proyectos de decoración y su realiza.

Capital · events

  1. 10/01/2011Constitución
    Initial capital: 3 008,00 €

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. 29/08/2013#2430843
    Ampliacion del objeto social
    GERMANETES SERRA 2010 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Servicios de reparación y conservación de viviendas, fincas, comunidades y locales de negocio tanto empresas como particulares. Toda clase de servicios de pintura y reves…
  2. 23/08/2013#2425388
    Ceses/DimisionesNombramientos
    GERMANETES SERRA 2010 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DUARTE CARAVACA RAUL;SERRA MARTIN MARIA ISABEL;SERRA MARTIN LAURA. Nombramientos. Adm. Solid.: SERRA MARTIN MARIA ISABEL;DUARTE CARAVACA RAUL;DUARTE CARAVACA OSCAR RAFAE…
  3. 10/01/2011#10415544
    ConstituciónNombramientos
    GERMANETES SERRA 2010 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.12.10. Objeto social: La Sociedad tiene por objeto la compra, venta, exportación, importación, reparación, arrendamiento con y sin tripulación, gestión, trans…

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 addressC/ RIVERA BAGUR 12 Esc.A 2 A (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as GERMENETES SERRA 2010 S.L.

POLLENÇA 1
Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector