LUCKY CHARTER MALLORCA SL

Hoja PM86377· NIF B16620353

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2019
Director :
Damrow Andre

Legal information

Legal information for LUCKY CHARTER MALLORCA SL

NIF
Hoja registral
IRUS1000098894487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2019
Register referenceTomo 2807 · Folio 12 · Hoja PM86377
StatusVigente

Activity

LUCKY CHARTER 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 8 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de todo tipo de embarcaciones en cualquier modalidad, especialmente en la denominada "charter", con o sin tripulación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUCKY CHARTER MALLORC…Damrow AndreDamrow Andre

Cap table · shareholdings

  • Individual · since 08/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUCKY CHARTER MALLORC…Scholz HeidiScholz Heidi

Beneficial owner (UBO)

Scholz Heidi100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

2 nodes Person Company
LUCKY CHARTER MALLORC…Scholz HeidiScholz Heidi

Registered actos

  1. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  2. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 08/04/2019Declaración de unipersonalidad

    SCHOLZ HEIDI

Capital · events

  1. 08/04/2019Constitución
    Initial 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)

  1. 08/04/2019#5344537
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCKY CHARTER MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.19. Objeto social: El alquiler de todo tipo de embarcaciones en cualquier modalidad, especialmente en la denominada "charter", con o sin tripulación. Domi

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 2019

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/ CITERA 12 9 - APTO.908, MAGALLUF, 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.