JET LEV FLYER MALLORCA SL

Hoja PM69667· NIF B57757262

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2012
Directors :
Fenwick Russell Mark, Immel Svetlana

Legal information

Legal information for JET LEV FLYER MALLORCA SL

NIF
Hoja registral
IRUS1000096535049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2012
Register referenceTomo 2498 · Folio 156 · Hoja PM69667
StatusVigente

Activity

JET LEV FLYER MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 May 2012. The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 23 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) La importación, exportación, compra, venta y explotación de todo tipo de embarcaciones náuticas, a motor o vela. La importación, exportación y venta de todo tipo de material náutico accesorio o complementario de las embarcaciones. Actuación como agente mediador de las operaciones anteriores...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
JET LEV FLYER MALLORC…Fenwick Russell MarkFenwick Russell MarkImmel SvetlanaImmel SvetlanaNAUTI-PARTS SLNAUTI-PARTS SLCELLULAR WAKE SLCELLULAR WAKE SLPORTALS ON JETSKI SLPORTALS ON JETSKI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JET LEV FLYER MALLORC…Russeler MatthiasRusseler Matthias

Beneficial owner (UBO)

Russeler Matthias100 %

Individual · ultimate beneficial owner · since 30/05/2012

Beneficial owner network map

2 nodes Person Company
JET LEV FLYER MALLORC…Russeler MatthiasRusseler Matthias

Registered actos

  1. Ceses/DimisionesPublished 23/07/2013· Registered 12/07/2013· I/A 4
  2. NombramientosPublished 23/07/2013· Registered 12/07/2013· I/A 4
  3. Modificaciones estatutariasPublished 23/07/2013· Registered 12/07/2013· I/A 4
  4. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 3
  5. Ceses/DimisionesPublished 28/08/2012· Registered 14/08/2012· I/A 2
  6. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 2
  7. ConstituciónPublished 30/05/2012· Registered 21/05/2012· I/A 1
  8. Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 1
  9. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 1

Changes

  1. 23/07/2013Modificaciones estatutarias
  2. 30/05/2012Declaración de unipersonalidad

    RUSSELER MATTHIAS

Capital · events

  1. 30/05/2012Constitución
    Initial capital: 3 100,00 €

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. 23/08/2016#3995151
    JET LEV FLYER MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2498 , F 156, S 8, H PM 69667, I/A Nota B (12.07.16).
  2. 23/07/2013#2381018
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JET LEV FLYER MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOSECKE CHRISTIAN. Nombramientos. Adm. Solid.: FENWICK RUSSELL MARK;IMMEL SVETLANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 31/08/2012#1879067
    Nombramientos
    JET LEV FLYER MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BOSECKE CHRISTIAN;IMMEL SVETLANA. Datos registrales. T 2498 , F 155, S 8, H PM 69667, I/A 3 (22.08.12).
  4. 28/08/2012#1873880
    Ceses/DimisionesNombramientos
    JET LEV FLYER MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUSSELER MATTHIAS. Nombramientos. Adm. Unico: BOSECKE CHRISTIAN. Datos registrales. T 2498 , F 155, S 8, H PM 69667, I/A 2 (14.0…
  5. 30/05/2012#1746531
    ConstituciónDeclaración de unipersonalidadNombramientos
    JET LEV FLYER MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.12. Objeto social: a) La importación, exportación, compra, venta y explotación de todo tipo de embarcaciones náuticas, a motor o vela. La importación, exp…

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 addressC/ GRAN VIA 14 BAJA 9 - EDIFICIO VICTORIA, URBANIZ (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province