LIGHTHOUSE VIEWS SOCIEDAD LIMITADA

Hoja IB12094· NIF B57856957

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
16/05/2014
Director :
Veale Charles John

Legal information

Legal information for LIGHTHOUSE VIEWS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185504965
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date16/05/2014
Register referenceTomo 278 · Folio 80 · Hoja IB12094
Former names
LIGHTHOUSE VIEWS, SOCIEDAD LIMITADA2014-05-16
StatusVigente

Activity

LIGHTHOUSE VIEWS 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 16 May 2014. The Spanish commercial register has published 4 filings for this company, from 16 May 2014 to 25 June 2018, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Charter de embarcaciones, alquiler de embarcaciones con o sin patrón (CNAE 7734). Compra y venta de inmuebles (CNAE 6810).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Veale Charles John100 %

Individual · ultimate beneficial owner · since 16/05/2014

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 16/05/2014· Registered 08/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 16/05/2014· Registered 08/05/2014· I/A 1
  3. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 25/06/2018Cambio de denominación social

    LIGHTHOUSE VIEWS, SOCIEDAD LIMITADA→LIGHTHOUSE VIEWS SOCIEDAD LIMITADA

  2. 16/05/2014Declaración de unipersonalidad

    VEALE CHARLES JOHN

Capital · events

  1. 16/05/2014Constitución
    Initial capital: 3 500,00 €

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. 25/06/2018#4938264
    LIGHTHOUSE VIEWS SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 278, L 277, F 80, S 8, H IB 12094, I/A NM1 (11.06.18).
  2. 16/05/2014#2804702

    Company name: LIGHTHOUSE VIEWS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTHOUSE VIEWS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.04.14. Objeto social: Charter de embarcaciones, alquiler de embarcaciones con o sin patrón (CNAE 7734). Compra y venta de inmuebles (CNAE 6810). Domicilio: PO…

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 2014

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 addressPOLIG XIX NUMERO 113 BAJOS - 07840, 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector