JANER DE LUCA SOCIEDAD LIMITADA
Hoja IM8263· NIF B75515668
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2025
- Directors :
- Biel Janer Pons, Christian Rimpler De Luca
Legal information
Legal information for JANER DE LUCA SOCIEDAD LIMITADA
Activity
JANER DE LUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 30 January 2025. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
El objeto social de la Sociedad será la prestación de servicios de chárter náutico; el arrendamiento de embarcaciones con o sin patrón; la compra, venta, custodia, limpieza, mantenimiento, reparación y administración de embarcaciones; la prestación de servicios náuticos, el alquiler, mantenimiento,.
Directors and representatives
Directors
Current
- Biel Janer PonsSince 21/01/2025Administrador MancomunadoApoderado
- Christian Rimpler De LucaSince 21/01/2025Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 30/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 30/01/2025· Registered 21/01/2025· I/A 1
- NombramientosPublished 30/01/2025· Registered 21/01/2025· I/A 1
Capital · events
- 30/01/2025ConstituciónInitial 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)
- 30/01/2025#8463094Nombramientos
JANER DE LUCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: BIEL JANER PONS. Datos registrales. S 8 , H IM 8263, I/A 2 (21.01.25).
- 30/01/2025#8463093ConstituciónNombramientos
JANER DE LUCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.11.24. Objeto social: El objeto social de la Sociedad será la prestación de servicios de chárter náutico; el arrendamiento de embarcaciones con o sin patrón; la co…
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 2025
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 — Transporte marítimo de pasajeros — are listed together.