MAIA MARINA S.L

Hoja IB16344· NIF B16640575

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Directors :
Germaine Daniel, Gamble Luke Somerset Edward
Former name :
GOODWOOD IBIZA, SOCIEDAD LIMITADA

Legal information

Legal information for MAIA MARINA S.L

NIF
Hoja registral
IRUS1000186477991
Share capital3 000,00 €
Incorporation date04/09/2019
Register referenceTomo 349 · Folio 176 · Hoja IB16344
Former names
VERUS GLOBAL SOCIEDAD LIMITADA2019-09-04
GOODWOOD IBIZA, SOCIEDAD LIMITADA2021-08-26
VERUS GLOBAL, SOCIEDAD LIMITADA2021-08-26
StatusVigente

Activity

MAIA MARINA S.L has its registered office in Illes Balears. It was incorporated on 4 September 2019. The Spanish commercial register has published 4 filings for this company, from 4 September 2019 to 26 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
MAIA MARINA S.LGamble Luke Somerset EdwardGamble Luke Somerset…Germaine DanielGermaine DanielHBC IBIZA HOUSES SOCIEDAD LIMITADAHBC IBIZA HOUSES SOC…STICK AND STONE DEVELOPMENTS SOCIEDAD LIMITADASTICK AND STONE DEVE…CAN VALERA SOCIEDAD LIMITADACAN VALERA SOCIEDAD …NATIVO DEVELOPMENTS, SOCIEDAD LIMITADANATIVO DEVELOPMENTS,…THE OLIVE MANAGEMENT, S.L.THE OLIVE MANAGEMENT…VERUS GLOBAL LETTINGS SOCIEDAD LIMITADAVERUS GLOBAL LETTING…SMOKE IBIZA SOCIEDAD LIMITADASMOKE IBIZA SOCIEDAD…NATIVO HOSPITALITY, SOCIEDAD LIMITADANATIVO HOSPITALITY, …BACHO INVESTMENTS, SOCIEDAD LIMITADABACHO INVESTMENTS, S…THE OLIVE OPERATIONS, S.L.THE OLIVE OPERATIONS…NIF:B13708045NIF:B13708045NIF:B16541955NIF:B16541955NIF:B16541963NIF:B16541963NIF:B16585721NIF:B16585721NIF:B16641482NIF:B16641482NIF:B16642217NIF:B16642217NIF:B57958233NIF:B57958233NIF:B67892901NIF:B67892901AQUA 100 POR 100 SUB SLAQUA 100 POR 100 SUB…HAUS & BODEN BALEAR SLHAUS & BODEN BALEAR …SHANTI TOWN SLSHANTI TOWN SLTHE OLIVE OPERATIONS SLTHE OLIVE OPERATIONS…

Registered actos

  1. Cambio de denominación socialPublished 26/08/2021· Registered 18/08/2021· I/A 3
  2. Cambio de denominación socialPublished 26/08/2021· Registered 18/08/2021· I/A 2
  3. ConstituciónPublished 04/09/2019· Registered 23/08/2019· I/A 1
  4. NombramientosPublished 04/09/2019· Registered 23/08/2019· I/A 1

Changes

  1. 26/08/2021Cambio de denominación social

    VERUS GLOBAL SOCIEDAD LIMITADA→GOODWOOD IBIZA, SOCIEDAD LIMITADA

  2. 26/08/2021Cambio de denominación social

    GOODWOOD IBIZA, SOCIEDAD LIMITADA→VERUS GLOBAL, SOCIEDAD LIMITADA

Capital · events

  1. 04/09/2019Constitución
    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. 26/08/2021#6583293

    Company name: GOODWOOD IBIZA, SOCIEDAD LIMITADA

    Cambio de denominación social
    GOODWOOD IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. MAIA MARINA S.L. Datos registrales. T 349, L 347, F 176, S 8, H IB 16344, I/A 3 (18.08.21).
  2. 26/08/2021#6583292

    Company name: VERUS GLOBAL, SOCIEDAD LIMITADA

    Cambio de denominación social
    VERUS GLOBAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. GOODWOOD IBIZA SOCIEDAD LIMITADA. Datos registrales. T 349, L 347, F 176, S 8, H IB 16344, I/A 2 (18.08.21).
  3. 04/09/2019#5568078

    Company name: VERUS GLOBAL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    VERUS GLOBAL SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.08.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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

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

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 addressAVDA ESPAÑA, 59 1º 10 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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