LIFESTYLE CHARTERS SL
Hoja PM65505· NIF B57655599
- 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
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
- Horgan Gerald AugustineSince 10/01/2022Administrador Único
Former
- Furness Tracey-PatriciaCeased on 10/01/2022Administrador Único
- Furness Mark AndrewCeased on 05/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 7
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 7
- Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 6
- Ampliacion del objeto socialPublished 23/04/2015· Registered 17/04/2015· I/A 5
- Cambio de domicilio socialPublished 06/10/2014· Registered 30/09/2014· I/A 4
- Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 3
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 3
- Cambio de domicilio socialPublished 14/09/2012· Registered 05/09/2012· I/A 3
- Declaración de unipersonalidadPublished 14/09/2012· Registered 03/09/2012· I/A 2
- ConstituciónPublished 13/04/2010· Registered 30/03/2010· I/A 1
- NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 1
Changes
- 17/01/2022Declaración de unipersonalidad
HORGAN GERALD AUGUSTINE
- 23/04/2015Ampliación del objeto social
La gestión y administración de la propiedad inmobiliaria.
- 06/10/2014Cambio de domicilio social
CTRA DE ANDRATX Km 31 - LOCAL 4
- 14/09/2012Cambio de domicilio social
C/ CORDOBA 5 BAJOS - LOCAL 2
- 14/09/2012Declaración de unipersonalidad
FURNESS TRACEY-PATRICIA
Capital · events
- 13/04/2010ConstituciónInitial 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)
- 17/01/2022#6761889Ceses/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).
- 17/01/2022#6761888Declaración 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).
- 23/04/2015#3293510Ampliacion 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).
- 06/10/2014#2997772Cambio 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).
- 14/09/2012#1893599Ceses/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… - 14/09/2012#1893598Declaración 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).
- 13/04/2010#672787ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.