LEM CHARTER SOCIEDAD LIMITADA

Hoja GI67752· NIF B05424015

VigenteGirona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
52 000,00 €
Incorporation :
31/05/2021
Directors :
Florin Alexandru Ovreiu, Anthony Hermann Pierre Kazan

Legal information

Legal information for LEM CHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218732464
Legal formSociedad Limitada (SL)
Share capital52 000,00 €
Incorporation date31/05/2021
Registro MercantilGIRONA
Register referenceTomo 3328 · Folio 86 · Hoja GI67752
StatusVigente

Activity

LEM CHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 31 May 2021. The Spanish commercial register has published 6 filings for this company, from 31 May 2021 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 52 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Compraventa y alquiler por cuenta propia o ajena de todo tipo de embarcaciones de recreo a motor o a vela, así como de todo tipo de vehículos, así como de su importación y su exportación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LEM CHARTER SOCIEDAD …Anthony Hermann Pierre KazanAnthony Hermann Pier…Ovreiu Florin AlexandruOvreiu Florin Alexan…ECO BOATS SOCIEDAD LIMITADAECO BOATS SOCIEDAD L…MAREVA ENTREPRISE SOCIEDAD LIMITADAMAREVA ENTREPRISE SO…KALMA YACHTING TRADING SLKALMA YACHTING TRADI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEM CHARTER SOCIEDAD …Florin Alexandru OvreiuFlorin Alexandru Ovr…MAREVA ENTREPRISE SOCIEDAD LIMITADAMAREVA ENTREPRISE SO…

Beneficial owner (UBO)

Florin Alexandru Ovreiu100 %

Individual · ultimate beneficial owner · since 31/05/2021

Beneficial owner network map

3 nodes Person Company
LEM CHARTER SOCIEDAD …Florin Alexandru OvreiuFlorin Alexandru Ovr…MAREVA ENTREPRISE SOCIEDAD LIMITADAMAREVA ENTREPRISE SO…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 2
  2. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 2
  3. Ampliación de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 2
  4. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
  6. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 31/05/2021Declaración de unipersonalidad

    FLORIN ALEXANDRU OVREIU

Capital · events

  1. 18/10/2021Ampliación de capital
    Resulting capital: 52 000,00 € (+42 000,00 €)
  2. 31/05/2021Constitución
    Initial capital: 10 000,00 €

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)

  1. 18/10/2021#6642947
    Ceses/DimisionesNombramientosAmpliación de capital
    LEM CHARTER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FLORIN ALEXANDRU OVREIU. Nombramientos. Adm. Solid.: ANTHONY HERMANN PIERRE KAZAN;FLORIN ALEXANDRU OVREIU. Ampliación de capital. Capital: 42.000,00…
  2. 31/05/2021#6446554
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEM CHARTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Compraventa y alquiler por cuenta propia o ajena de todo tipo de embarcaciones de recreo a motor o a vela, así como de todo tipo de vehículos, así como de …

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 2021

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/ REQUESENS 97 - LOCAL 4, Girona
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