LAGUNA CHARTERS, SOCIEDAD LIMITADA
Hoja IB13295· NIF B57928376
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/08/2015
- Director :
- Morris Martin Keith
Legal information
Legal information for LAGUNA CHARTERS, SOCIEDAD LIMITADA
Activity
LAGUNA CHARTERS, 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 20 August 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Morris Martin KeithSince 12/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Morris Martin Keith100 %
Individual · since 20/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morris Martin Keith100 %
Individual · ultimate beneficial owner · since 20/08/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/08/2015· Registered 12/08/2015· I/A 1
- Declaración de unipersonalidadPublished 20/08/2015· Registered 12/08/2015· I/A 1
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 1
Changes
- 20/08/2015Declaración de unipersonalidad
MORRIS MARTIN KEITH
Capital · events
- 20/08/2015ConstituciónInitial capital: 4 000,00 €
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)
- 20/08/2015#3471550ConstituciónDeclaración de unipersonalidadNombramientos
LAGUNA CHARTERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…
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 — Alquiler de medios de navegación — are listed together.