INTERNATIONAL MARITIME & AIR SERVICES SL
Hoja CA48812· NIF B72296635
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2015
- Director :
- Galan Orti Laura
- Former name :
- IBERICAN SHIPPING SOLUTIONS SL
Legal information
Legal information for INTERNATIONAL MARITIME & AIR SERVICES SL
Activity
INTERNATIONAL MARITIME & AIR SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 17 November 2015. The Spanish commercial register has published 5 filings for this company, from 17 November 2015 to 4 February 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
la actividad del alquiler de defensas marítimas y logística para buques, así como el suministro y la logística para todo tipo de embarcaciones navales, terrestres y/o aéreas y demás vehículos de todo tipo y las actividades anexas al transporte marítimo y por vías navegables interiores.
Directors and representatives
Directors
Current
- Galan Orti LauraSince 10/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Galan Orti Laura100 %
Individual · since 17/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Orti Laura100 %
Individual · ultimate beneficial owner · since 17/11/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2016· Registered 28/01/2016· I/A 2
- Cambio de denominación socialPublished 04/02/2016· Registered 28/01/2016· I/A 2
- ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
- Declaración de unipersonalidadPublished 17/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1
Changes
- 04/02/2016Modificaciones estatutarias
- 17/11/2015Declaración de unipersonalidad
GALAN ORTI LAURA
Capital · events
- 17/11/2015ConstituciónInitial 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)
- 04/02/2016#3697916
Company name: IBERICAN SHIPPING SOLUTIONS SL
Modificaciones estatutariasCambio de denominación socialIBERICAN SHIPPING SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. INTERNATIONAL MARITIME & AIR SERVICES SL. Datos registrales. T 2175 , F 28, S … - 17/11/2015#3588342
Company name: IBERICAN SHIPPING SOLUTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosIBERICAN SHIPPING SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.10.15. Objeto social: la actividad del alquiler de defensas marítimas y logística para buques, así como el suministro y la logística para todo tipo de embarcaciones navales, te…
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 2015
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.