IAMO 2020 SOCIEDAD LIMITADA

Hoja IM7176· NIF B16672818

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
380 480,00 €
Incorporation :
18/06/2020
Directors :
Llor Galan Marta Isabel, Serrano Valdespino Luis

Legal information

Legal information for IAMO 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221344754
Legal formSociedad Limitada (SL)
Share capital380 480,00 €
Incorporation date18/06/2020
Registro MercantilMAO
Register referenceTomo 182 · Folio 210 · Hoja IM7176
StatusVigente

Activity

IAMO 2020 SOCIEDAD LIMITADA 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 18 June 2020. The Spanish commercial register has published 8 filings for this company, from 18 June 2020 to 13 March 2023, across 5 distinct types of filing. Its registered share capital is 380 480,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La Sociedad tiene por objeto las actividades de: -i- la explotación de servicios de transporte marítimo en toda clase de embarcaciones por cualquier medio, propio o ajeno; -ii- el arrendamiento de embarcaciones, con o sin patrón, así como la gestión de amarres para embarcaciones; ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IAMO 2020 SOCIEDAD LI…Llor Galan Marta IsabelLlor Galan Marta Isa…Serrano Valdespino LuisSerrano Valdespino L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IAMO 2020 SOCIEDAD LI…Serrano Valdespino LuisSerrano Valdespino L…

Beneficial owner (UBO)

Serrano Valdespino Luis100 %

Individual · ultimate beneficial owner · since 18/06/2020

Beneficial owner network map

2 nodes Person Company
IAMO 2020 SOCIEDAD LI…Serrano Valdespino LuisSerrano Valdespino L…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. Ampliación de capitalPublished 07/04/2022· Registered 28/03/2022· I/A 4
  4. Ampliación de capitalPublished 06/05/2021· Registered 22/04/2021· I/A 3
  5. Ampliación de capitalPublished 03/09/2020· Registered 25/08/2020· I/A 2
  6. ConstituciónPublished 18/06/2020· Registered 08/06/2020· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2020· Registered 08/06/2020· I/A 1
  8. NombramientosPublished 18/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 18/06/2020Declaración de unipersonalidad

    SERRANO VALDESPINO LUIS

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 380 480,00 € (+211 480,00 €)
  2. 06/05/2021Ampliación de capital
    Resulting capital: 169 000,00 € (+30 000,00 €)
  3. 03/09/2020Ampliación de capital
    Resulting capital: 139 000,00 € (+79 000,00 €)
  4. 18/06/2020Constitución
    Initial capital: 60 000,00 €

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)

  1. 13/03/2023#7432773
    Ceses/DimisionesNombramientos
    IAMO 2020 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LUIS SERRANO VALDESPINO. Nombramientos. Adm. Unico: LLOR GALAN MARTA ISABEL. Datos registrales. T 182 , F 210, S 8, H IM 7176, I/A 5 ( 6.03.23).
  2. 07/04/2022#6898883
    Ampliación de capital
    IAMO 2020 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 211.480,00 Euros. Resultante Suscrito: 380.480,00 Euros. Datos registrales. T 182 , F 209, S 8, H IM 7176, I/A 4 (28.03.22).
  3. 06/05/2021#6393724
    Ampliación de capital
    IAMO 2020 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 169.000,00 Euros. Datos registrales. T 182 , F 209, S 8, H IM 7176, I/A 3 (22.04.21).
  4. 03/09/2020#6018368
    Ampliación de capital
    IAMO 2020 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 139.000,00 Euros. Datos registrales. T 182 , F 209, S 8, H IM 7176, I/A 2 (25.08.20).
  5. 18/06/2020#5910584
    ConstituciónDeclaración de unipersonalidadNombramientos
    IAMO 2020 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.05.20. Objeto social: La Sociedad tiene por objeto las actividades de: -i- la explotación de servicios de transporte marítimo en toda clase de embarcaciones por cualqu…

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 2020

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 addressPASEO SAN NICOLAS, 163 1ºB 07760 (CIUTADELLA DE MENORCA), 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