LLAUT AUDAS MALLORCA SL

Hoja PM76150· NIF B57907156

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
06/05/2015
Director :
Serra Gelabert Lorenzo

Legal information

Legal information for LLAUT AUDAS MALLORCA SL

NIF
Hoja registral
IRUS1000097420146
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date06/05/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2610 · Folio 88 · Hoja PM76150
StatusVigente

Activity

LLAUT AUDAS MALLORCA SL 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 6 May 2015. The Spanish commercial register has published 5 filings for this company, from 6 May 2015 to 9 May 2016, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de embarcaciones con o sin marinero -CNAE 7734-. Transporte de pasajeros por vías navegables interiores -CNAE 5030-. Servicio de catering -CNAE 5629-. Servicios de reserva y actividades relacionadas con el turismo -CNAE 7990-. Actividades de jardinería -CNAE 8130-. La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LLAUT AUDAS MALLORCA …Serra Gelabert LorenzoSerra Gelabert Loren…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLAUT AUDAS MALLORCA …Serra Gelabert LorenzoSerra Gelabert Loren…

Beneficial owner (UBO)

Serra Gelabert Lorenzo100 %

Individual · ultimate beneficial owner · since 09/05/2016

Beneficial owner network map

2 nodes Person Company
LLAUT AUDAS MALLORCA …Serra Gelabert LorenzoSerra Gelabert Loren…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2016· Registered 29/04/2016· I/A 3
  2. Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 2
  3. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 2
  4. ConstituciónPublished 06/05/2015· Registered 27/04/2015· I/A 1
  5. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 09/05/2016Declaración de unipersonalidad

    SERRA GELABERT LORENZO

Capital · events

  1. 06/05/2015Constitución
    Initial capital: 32 000,00 €

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. 09/05/2016#3845564
    Declaración de unipersonalidad
    LLAUT AUDAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRA GELABERT LORENZO. Datos registrales. T 2610 , F 88, S 8, H PM 76150, I/A 3 (29.04.16).
  2. 09/05/2016#3845563
    Ceses/DimisionesNombramientos
    LLAUT AUDAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA GELABERT LORENZO;ROIG FERRIOL JOAN. Nombramientos. Adm. Unico: SERRA GELABERT LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 06/05/2015#3309960
    ConstituciónNombramientos
    LLAUT AUDAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.15. Objeto social: Alquiler de embarcaciones con o sin marinero -CNAE 7734-. Transporte de pasajeros por vías navegables interiores -CNAE 5030-. Servicio 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 2015

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/ PETRA 34 1 (SANT JOAN), 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