LUXURY MARINE SL
Hoja PM73584· NIF B57849812
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 01/04/2014
- Director :
- Vaes Hubertus Henricus Maria
- Former name :
- SMARTMARINE SL
Legal information
Legal information for LUXURY MARINE SL
Activity
LUXURY MARINE 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 1 April 2014. The Spanish commercial register has published 11 filings for this company, from 1 April 2014 to 19 June 2018, across 8 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Compra, venta, alquiler y transporte de toda clase de embarcaciones nuevas y usadas. Compra y venta de motores marinos y generadores marinos y terrestres nuevos y usados. Servicios de reparación y mantenimiento de toda clase de embarcaciones. Servicios de custodia e invernaje de toda clase de embarc.
Directors and representatives
Directors
Current
- Vaes Hubertus Henricus MariaSince 11/06/2018Administrador Único
Former
- Bodmer AndreasCeased on 11/06/2018Administrador Único
- Martinez Suau JavierCeased on 21/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOOK MOUNTAIN HOLDINGS AG100 %
Legal entity · since 02/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 5
- NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 5
- Cambio de denominación socialPublished 19/06/2018· Registered 11/06/2018· I/A 4
- Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 4
- Declaración de unipersonalidadPublished 02/02/2016· Registered 21/01/2016· I/A 3
- Ceses/DimisionesPublished 02/02/2016· Registered 21/01/2016· I/A 3
- NombramientosPublished 02/02/2016· Registered 21/01/2016· I/A 3
- Ampliación de capitalPublished 21/12/2015· Registered 14/12/2015· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Changes
- 19/06/2018Cambio de denominación social
SMARTMARINE SL→LUXURY MARINE SL
- 19/06/2018Cambio de domicilio social
PLAZA JARDINES DE SAN TELMO 5 - REAL CLUB NAUTICO (PALMA DE MALLORCA)
- 02/02/2016Declaración de unipersonalidad
BOOK MOUNTAIN HOLDINGS AG
Capital · events
- 21/12/2015Ampliación de capitalResulting capital: 50 000,00 € (+20 000,00 €)
- 01/04/2014ConstituciónInitial capital: 30 000,00 €
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)
- 19/06/2018#4929861Ceses/DimisionesNombramientosCambio de identidad del socio único
LUXURY MARINE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: UNIBROKERS AG. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BODMER ANDREAS. Nombramientos. Adm. Unico: VAES HUBERTUS HENRIC… - 19/06/2018#4929860
Company name: SMARTMARINE SL
Cambio de denominación socialCambio de domicilio socialSMARTMARINE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LUXURY MARINE SL. Cambio de domicilio social. PLAZA JARDINES DE SAN TELMO 5 - REAL CLUB NAUTICO (PALMA DE MALLORCA). Datos registrales. T 2566 , F 176, S 8, H PM 73584, I/A 4 (11.… - 02/02/2016#3691778
Company name: SMARTMARINE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosSMARTMARINE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOOK MOUNTAIN HOLDINGS AG. Ceses/Dimisiones. Adm. Unico: MARTINEZ SUAU JAVIER. Nombramientos. Adm. Unico: BODMER ANDREAS. Datos registrales. T 2566 , F 176, S 8, H P… - 21/12/2015#3640375
Company name: SMARTMARINE SL
Ampliación de capitalSMARTMARINE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2566 , F 175, S 8, H PM 73584, I/A 2 (14.12.15).
- 01/04/2014#2744372
Company name: SMARTMARINE SL
ConstituciónNombramientosSMARTMARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.14. Objeto social: Compra, venta, alquiler y transporte de toda clase de embarcaciones nuevas y usadas. Compra y venta de motores marinos y generadores marinos y terr…
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.