LIFESTYLE CHARTERS SL

Hoja PM65505· NIF B57655599

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/04/2010
Director :
Horgan Gerald Augustine

Legal information

Legal information for LIFESTYLE CHARTERS SL

NIF
Hoja registral
IRUS1000096031555
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/04/2010
Register referenceTomo 2418 · Folio 157 · Hoja PM65505
StatusVigente

Activity

LIFESTYLE CHARTERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 13 April 2010. The Spanish commercial register has published 11 filings for this company, from 13 April 2010 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Arrendamiento, reparación, compra, venta y mantenimiento de todo tipo de embarcaciones de recreo.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LIFESTYLE CHARTERS SLHorgan Gerald AugustineHorgan Gerald August…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIFESTYLE CHARTERS SLHorgan Gerald AugustineHorgan Gerald August…

Beneficial owner (UBO)

Horgan Gerald Augustine100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

2 nodes Person Company
LIFESTYLE CHARTERS SLHorgan Gerald AugustineHorgan Gerald August…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 7
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 7
  3. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 6
  4. Ampliacion del objeto socialPublished 23/04/2015· Registered 17/04/2015· I/A 5
  5. Cambio de domicilio socialPublished 06/10/2014· Registered 30/09/2014· I/A 4
  6. Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 3
  7. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 3
  8. Cambio de domicilio socialPublished 14/09/2012· Registered 05/09/2012· I/A 3
  9. Declaración de unipersonalidadPublished 14/09/2012· Registered 03/09/2012· I/A 2
  10. ConstituciónPublished 13/04/2010· Registered 30/03/2010· I/A 1
  11. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 17/01/2022Declaración de unipersonalidad

    HORGAN GERALD AUGUSTINE

  2. 23/04/2015Ampliación del objeto social

    La gestión y administración de la propiedad inmobiliaria.

  3. 06/10/2014Cambio de domicilio social

    CTRA DE ANDRATX Km 31 - LOCAL 4

  4. 14/09/2012Cambio de domicilio social

    C/ CORDOBA 5 BAJOS - LOCAL 2

  5. 14/09/2012Declaración de unipersonalidad

    FURNESS TRACEY-PATRICIA

Capital · events

  1. 13/04/2010Constitución
    Initial capital: 3 010,00 €

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. 17/01/2022#6761889
    Ceses/DimisionesNombramientos
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FURNESS TRACEY-PATRICIA. Nombramientos. Adm. Unico: HORGAN GERALD AUGUSTINE. Datos registrales. T 2418 , F 157, S 8, H PM 65505, I/A 7 (10.01.22).
  2. 17/01/2022#6761888
    Declaración de unipersonalidad
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HORGAN GERALD AUGUSTINE. Pérdida del caracter de unipersonalidad. Datos registrales. T 2418 , F 157, S 8, H PM 65505, I/A 6 (10.01.22).
  3. 23/04/2015#3293510
    Ampliacion del objeto social
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La gestión y administración de la propiedad inmobiliaria. Datos registrales. T 2418 , F 157, S 8, H PM 65505, I/A 5 (17.04.15).
  4. 06/10/2014#2997772
    Cambio de domicilio social
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE ANDRATX Km 31 - LOCAL 4. PORTALS NOUS. (CALVIA). Datos registrales. T 2418 , F 157, S 8, H PM 65505, I/A 4 (30.09.14).
  5. 14/09/2012#1893599
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FURNESS MARK ANDREW. Nombramientos. Adm. Unico: FURNESS TRACEY-PATRICIA. Cambio de domicilio social. C/ CORDOBA 5 BAJOS - LOCAL 2. BUSINESS CENTRE MALL (CALVIA). Datos regis
  6. 14/09/2012#1893598
    Declaración de unipersonalidad
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FURNESS TRACEY-PATRICIA. Datos registrales. T 2418 , F 156, S 8, H PM 65505, I/A 2 ( 3.09.12).
  7. 13/04/2010#672787
    ConstituciónNombramientos
    LIFESTYLE CHARTERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.10. Objeto social: Arrendamiento, reparación, compra, venta y mantenimiento de todo tipo de embarcaciones de recreo.- Domicilio: C/ REY SANCHO 7 - LOCAL 4, SA

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 2010

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 addressCTRA DE ANDRATX Km 31 - LOCAL 4, Illes Balears
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 — Reparación y mantenimiento naval — are listed together.