LU SEA CHARTERS SL
Hoja MA168785· NIF B10965820
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 100,00 €
- Incorporation :
- 02/08/2022
- Directors :
- Calvo Gallardo Alvaro, Vila Donoso Andres
Legal information
Legal information for LU SEA CHARTERS SL
Activity
LU SEA CHARTERS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 2 August 2022. The Spanish commercial register has published 4 filings for this company, from 2 August 2022 to 13 March 2023, across 4 distinct types of filing. Its registered share capital is 14 100,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
Transporte marítimo de pasajeros.-
Directors and representatives
Directors
Current
- Calvo Gallardo AlvaroSince 25/07/2022Administrador Solidario
- Vila Donoso AndresSince 25/07/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/03/2023· Registered 23/02/2023· I/A 3
- Ampliacion del objeto socialPublished 05/01/2023· Registered 27/12/2022· I/A 2
- ConstituciónPublished 02/08/2022· Registered 25/07/2022· I/A 1
- NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 1
Changes
- 05/01/2023Ampliación del objeto social
Transporte marítimo de pasajeros.- Otros objetos: Transporte urbano colectivo y viajeros por carretera, transporte terrestre urbano y suburbano de pasajeros; actividades de agencias de viajes mayorista y minorista.-
Capital · events
- 13/03/2023Ampliación de capitalResulting capital: 14 100,00 € (+11 100,00 €)
- 02/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2023#7434105Ampliación de capital
LU SEA CHARTERS SL. Ampliación de capital. Capital: 11.100,00 Euros. Resultante Suscrito: 14.100,00 Euros. Datos registrales. T 6208, L 5115, F 199, S 8, H MA168785, I/A 3 (23.02.23).
- 05/01/2023#7319357Ampliacion del objeto social
LU SEA CHARTERS SL. Ampliacion del objeto social. Transporte marítimo de pasajeros.- Otros objetos: Transporte urbano colectivo y viajeros por carretera, transporte terrestre urbano y suburbano de pasajeros; actividades de agencias de viajes mayorist… - 02/08/2022#7101364ConstituciónNombramientos
LU SEA CHARTERS SL. Constitución. Comienzo de operaciones: 25.07.22. Objeto social: Transporte marítimo de pasajeros.- Domicilio: CALLE BULTO Número65 (TORREMOLINOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CALVO GALLARDO ALVARO;VILA DON…
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 2022
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 — Transporte marítimo de pasajeros — are listed together.