M M CHARTER SERVICES SL

Hoja PM83346· NIF B16558611

Struck off · 11/12/2020Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/02/2018

Legal information

Legal information for M M CHARTER SERVICES SL

NIF
Hoja registral
IRUS1000098348059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/02/2018
Register referenceTomo 2748 · Folio 70 · Hoja PM83346
StatusLiquidada

Activity

M M CHARTER SERVICES 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 14 February 2018. The Spanish commercial register has published 8 filings for this company, from 14 February 2018 to 11 December 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. La compraventa y explotación en alquiler de embarcaciones de recreo, navegación y transporte de pasajeros de embarcaciones de recreo, el mantenimiento náutico, montaje de instalaciones y equipamientos para embarcaciones de recreo....

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dumitru Stefan Marius100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 3
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 3
  3. DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 3
  4. ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 3
  5. ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2018· Registered 06/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1

Changes

  1. 11/12/2020Disolución
  2. 11/12/2020Extinción
  3. 14/02/2018Declaración de unipersonalidad

    DUMITRU STEFAN MARIUS

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 3 100,00 €

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. 11/12/2020#6160278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M M CHARTER SERVICES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DUMITRU STEFAN MARIUS. Adm. Unico: DUMITRU STEFAN MARIUS. Nombramientos. Liquidador: DUMITRU STEFAN MARIUS. Disolución. Voluntaria…
  2. 11/12/2020#6160277
    M M CHARTER SERVICES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MAFFARO GAMING SRL. Datos registrales. T 2748 , F 70, S 8, H PM 83346, I/A 2 ( 2.12.20).
  3. 14/02/2018#4744913
    ConstituciónDeclaración de unipersonalidadNombramientos
    M M CHARTER SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.18. Objeto social: 1. La compraventa y explotación en alquiler de embarcaciones de recreo, navegación y transporte de pasajeros de embarcaciones de recreo, …

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 2018

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/ GRAN VIA PUIG DEL TEIX 13 Esc.1 BAJOS B - SANTA (CALVIA), 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