LEVANTE DIVE & FUN SL
Hoja PM63541· NIF B57604217
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2009
- Directors :
- Dehmelt Stephanie Andrea, Oehmichen Nils
Legal information
Legal information for LEVANTE DIVE & FUN SL
Activity
LEVANTE DIVE & FUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 9 March 2009. The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 9 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
La realización de actividades subacuáticas y todas aquellas relacionadas con actividades marítimas, para recreo, inmersiones programadas, prácticas de buceo, alquiler de material de inmersión, carga de equipos, autónomos, excursiones marítimas, alquiler de embarcaciones,...
Directors and representatives
Directors
Current
- Dehmelt Stephanie AndreaSince 01/12/2014Administrador Solidario
- Oehmichen NilsSince 01/12/2014Administrador Solidario
Former
- Michaelsen AnjaCeased on 01/12/2014Administrador Único
- Schmitz Tanja Margarethe HelgaCeased on 23/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schmitz Tanja Margarethe Helga100 %
Individual · ultimate beneficial owner · since 30/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 4
- NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 4
- Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 4
- Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 3
- NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 3
- Declaración de unipersonalidadPublished 30/09/2014· Registered 23/09/2014· I/A 2
- ConstituciónPublished 09/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 1
Changes
- 09/12/2014Modificaciones estatutarias
- 30/09/2014Declaración de unipersonalidad
SCHMITZ TANJA MARGARETHE HELGA
Capital · events
- 09/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2014#3099610Ceses/DimisionesNombramientosModificaciones estatutarias
LEVANTE DIVE & FUN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MICHAELSEN ANJA. Nombramientos. Adm. Solid.: OEHMICHEN NILS;DEHMELT STEPHANIE ANDREA. Modificaciones estatutarias. Cambio del Organo… - 30/09/2014#2987950Ceses/DimisionesNombramientos
LEVANTE DIVE & FUN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MICHAELSEN ANJA. Ceses/Dimisiones. Adm. Unico: SCHMITZ TANJA MARGARETHE HELGA. Nombramientos. Adm. Unico: MICHAELSEN ANJA. Datos registrales. T … - 30/09/2014#2987949Declaración de unipersonalidad
LEVANTE DIVE & FUN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHMITZ TANJA MARGARETHE HELGA. Datos registrales. T 2375 , F 130, S 8, H PM 63541, I/A 2 (23.09.14).
- 09/03/2009#108176ConstituciónNombramientos
LEVANTE DIVE & FUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La realización de actividades subacuáticas y todas aquellas relacionadas con actividades marítimas, para recreo, inmersiones programadas, p…
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 2009
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 — Otras actividades deportivas — are listed together.