HONEYBEEZ CHARTER SL
Hoja PM79349· NIF B57978363
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 01/08/2016
- Director :
- Pütter Thomas Ulrich Wilhelm
Legal information
Legal information for HONEYBEEZ CHARTER SL
Activity
HONEYBEEZ CHARTER 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 1 August 2016. The Spanish commercial register has published 4 filings for this company, from 1 August 2016 to 2 June 2017, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
La compraventa, alquiler y mantenimiento de embarcaciones y charter náutico, incluyendo el static charter. La prestación de servicios de restauración, catering y hospedaje.- La compraventa, alquiler y gestión de amarres.- La compraventa, permuta, alquiler, parcelación y urbanización de toda clase de.
Directors and representatives
Directors
Current
- Pütter Thomas Ulrich WilhelmSince 22/07/2016Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Putter Thomas Ulrich Wilhelm100 %
Individual · ultimate beneficial owner · since 01/08/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/06/2017· Registered 26/05/2017· I/A 2
- ConstituciónPublished 01/08/2016· Registered 22/07/2016· I/A 1
- Declaración de unipersonalidadPublished 01/08/2016· Registered 22/07/2016· I/A 1
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 1
Changes
- 01/08/2016Declaración de unipersonalidad
PUTTER THOMAS ULRICH WILHELM
Capital · events
- 02/06/2017Ampliación de capitalResulting capital: 500 000,00 € (+497 000,00 €)
- 01/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2017#4401276Ampliación de capital
HONEYBEEZ CHARTER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2668 , F 221, S 8, H PM 79349, I/A 2 (26.05.17).
- 01/08/2016#3963808ConstituciónDeclaración de unipersonalidadNombramientos
HONEYBEEZ CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.16. Objeto social: La compraventa, alquiler y mantenimiento de embarcaciones y charter náutico, incluyendo el static charter. La prestación de servicios de rest…
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 2016
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.