INTREPID CHARTERS IBIZA, SOCIEDAD LIMITADA

Hoja IB10806· NIF B57760894

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Incorporation :
05/06/2012
Director :
Saltonstall David

Legal information

Legal information for INTREPID CHARTERS IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185216246
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Incorporation date05/06/2012
Register referenceTomo 259 · Folio 37 · Hoja IB10806
StatusVigente

Activity

INTREPID CHARTERS IBIZA, 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 5 June 2012. The Spanish commercial register has published 6 filings for this company, from 5 June 2012 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler y charter de embarcaciones náuticas, a vela o motor y deportivos, y la intermediación en dichos servicios. Y la prestación de servicios náuticos en general, incluido el mantenimiento, limpieza y reparación de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTREPID CHARTERS IBI…Saltonstall DavidSaltonstall David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTREPID CHARTERS IBI…Pownall Stephen MarkPownall Stephen Mark

Beneficial owner (UBO)

Pownall Stephen Mark100 %

Individual · ultimate beneficial owner · since 05/06/2012

Beneficial owner network map

2 nodes Person Company
INTREPID CHARTERS IBI…Pownall Stephen MarkPownall Stephen Mark

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 2
  2. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 2
  3. ConstituciónPublished 05/06/2012· Registered 28/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2012· Registered 28/05/2012· I/A 1
  5. NombramientosPublished 05/06/2012· Registered 28/05/2012· I/A 1

Changes

  1. 05/06/2012Declaración de unipersonalidad

    POWNALL STEPHEN MARK

Capital · events

  1. 05/06/2012Constitución
    Initial capital: 4 650,00 €

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. 01/08/2016#3963729
    Cambio de identidad del socio único
    INTREPID CHARTERS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SALTONSTALL DAVID. Datos registrales. T 259, L 258, F 37, S 8, H IB 10806, I/A 3 (21.07.16).
  2. 01/08/2016#3963728
    Ceses/DimisionesNombramientos
    INTREPID CHARTERS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: POWNALL STEPHEN MARK. Nombramientos. Adm. Unico: SALTONSTALL DAVID. Datos registrales. T 259, L 258, F 37, S 8, H IB 10806, I/A 2 (21.07.16).
  3. 05/06/2012#1754422
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTREPID CHARTERS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.05.12. Objeto social: El alquiler y charter de embarcaciones náuticas, a vela o motor y deportivos, y la intermediación en dichos servicios. Y la pres…

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 2012

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 addressPOLIG 27, PARCELA 73 - SANTA GERTRUDIS (SANTA EULALIA DEL RIO), 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