JAMILA MAR SOCIEDAD LIMITADA
Hoja IB16737· NIF B16670879
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2020
- Director :
- Marques Moraes Sheilysmone
Legal information
Legal information for JAMILA MAR SOCIEDAD LIMITADA
Activity
JAMILA MAR 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 4 May 2020. The Spanish commercial register has published 4 filings for this company, from 4 May 2020 to 20 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido, -ajustado STS 18 julio 2020-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.
Directors and representatives
Directors
Current
- Marques Moraes SheilysmoneSince 21/04/2020Administrador Único
Authorised representatives
Current
- Bonet Templeton AlejandroSince 11/05/2020Apoderado Solidario
- Rodriguez Caorsi YamanduSince 11/05/2020Apoderado Solidario
- NAUTA LEGAL S.LSince 11/05/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques Moraes Sheilysmone100 %
Individual · ultimate beneficial owner · since 04/05/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 20/05/2020· Registered 11/05/2020· I/A 2
- ConstituciónPublished 04/05/2020· Registered 21/04/2020· I/A 1
- Declaración de unipersonalidadPublished 04/05/2020· Registered 21/04/2020· I/A 1
- NombramientosPublished 04/05/2020· Registered 21/04/2020· I/A 1
Changes
- 04/05/2020Declaración de unipersonalidad
MARQUES MORAES SHEILYSMONE
Capital · events
- 04/05/2020ConstituciónInitial 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)
- 20/05/2020#5884527Nombramientos
JAMILA MAR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BONET TEMPLETON ALEJANDRO;RODRIGUEZ CAORSI YAMANDU;NAUTA LEGAL S.L. Datos registrales. T 356, L 354, F 102, S 8, H IB 16737, I/A 2 (11.05.20).
- 04/05/2020#5876364ConstituciónDeclaración de unipersonalidadNombramientos
JAMILA MAR SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.04.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.