GESTIONS DIVING SL

Hoja PM61704· NIF B57550873

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Bonemann Dirk

Legal information

Legal information for GESTIONS DIVING SL

NIF
Hoja registral
IRUS1000094940045
Legal formSociedad Limitada (SL)
Register referenceTomo 2337 · Folio 132 · Hoja PM61704
StatusVigente

Activity

GESTIONS DIVING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 10 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTIONS DIVING SLBonemann DirkBonemann Dirk

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTIONS DIVING SLNicolau Rius JaimeNicolau Rius JaimeCENTRAL MALLORCA DIVING SLCENTRAL MALLORCA DIV…

Beneficial owner (UBO)

Nicolau Rius Jaime100 %

Individual · ultimate beneficial owner · since 21/01/2013

Beneficial owner network map

3 nodes Person Company
GESTIONS DIVING SLNicolau Rius JaimeNicolau Rius JaimeCENTRAL MALLORCA DIVING SLCENTRAL MALLORCA DIV…

Registered actos

  1. Fe de erratasPublished 10/06/2021· Registered 01/06/2021· I/A 8
  2. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 7
  3. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 7
  4. Ampliacion del objeto socialPublished 21/05/2015· Registered 13/05/2015· I/A 6
  5. Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 5
  6. Declaración de unipersonalidadPublished 21/01/2013· Registered 14/01/2013· I/A 4
  7. Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 3
  8. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 3

Changes

  1. 21/05/2015Ampliación del objeto social

    Realización de transfers, es decir, transporte en barcas hasta el punto donde se realizan las actividades subacuáticas.

  2. 20/04/2015Cambio de domicilio social

    C/ RONDA DEL CREUER 53 - PORTOCOLOM (FELANITX)

  3. 21/01/2013Declaración de unipersonalidad

    NICOLAU RIUS JAIME

Timeline (BORME)

  1. 10/06/2021#6466928
    Fe de erratas
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación inscripción 7ª.- Se indico erróneamente el apellido del nuevo administrador único "Bonemann", cuando en realidad y según consta en la matriz, el apellido correcto es "BORNEMANN"…
  2. 21/12/2020#6175500
    Ceses/DimisionesNombramientos
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU RIUS JAIME. Nombramientos. Adm. Unico: BONEMANN DIRK. Datos registrales. T 2337 , F 132, S 8, H PM 61704, I/A 7 (14.12.20).
  3. 21/05/2015#3329458
    Ampliacion del objeto social
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Realización de transfers, es decir, transporte en barcas hasta el punto donde se realizan las actividades subacuáticas. Datos registrales. T 2337 , F 132, S 8, H PM 61704, I/A …
  4. 20/04/2015#3286159
    Cambio de domicilio social
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RONDA DEL CREUER 53 - PORTOCOLOM (FELANITX). Datos registrales. T 2337 , F 132, S 8, H PM 61704, I/A 5 (10.04.15).
  5. 21/01/2013#2079481
    Declaración de unipersonalidad
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NICOLAU RIUS JAIME. Datos registrales. T 2337 , F 131, S 8, H PM 61704, I/A 4 (14.01.13).
  6. 31/12/2012#2059955
    Ceses/DimisionesNombramientos
    GESTIONS DIVING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BEVERE LANDER. Nombramientos. Adm. Unico: NICOLAU RIUS JAIME. Datos registrales. T 2337 , F 131, S 8, H PM 61704, I/A 3 (21.12.12).

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/ RONDA DEL CREUER 53 - PORTOCOLOM (FELANITX), 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
0
beds

Registered as GESTIONS DIVING SL

FELANITX 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

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