MAJORCA BOAT TOURS SL

Hoja PM77165· NIF B57930448

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
20/10/2015
Director :
Fritz Dennis

Legal information

Legal information for MAJORCA BOAT TOURS SL

NIF
Hoja registral
IRUS1000097525564
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date20/10/2015
Register referenceTomo 2628 · Folio 224 · Hoja PM77165
StatusVigente

Activity

MAJORCA BOAT TOURS 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 20 October 2015. The Spanish commercial register has published 11 filings for this company, from 20 October 2015 to 21 January 2020, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de medios de navegación. El transporte marítimo de pasajeros. Otras actividades deportivas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAJORCA BOAT TOURS SLFritz DennisFritz Dennis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAJORCA BOAT TOURS SLJimenez Guerrero VicenteJimenez Guerrero Vic…

Beneficial owner (UBO)

Jimenez Guerrero Vicente100 %

Individual · ultimate beneficial owner · since 20/10/2015

Beneficial owner network map

2 nodes Person Company
MAJORCA BOAT TOURS SLJimenez Guerrero VicenteJimenez Guerrero Vic…

Registered actos

  1. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 5
  2. Ceses/DimisionesPublished 21/01/2020· Registered 15/01/2020· I/A 4
  3. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 4
  4. Ceses/DimisionesPublished 22/05/2019· Registered 15/05/2019· I/A 3
  5. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 3
  6. Ampliación de capitalPublished 11/12/2018· Registered 04/12/2018· I/A 2
  7. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 20/10/2015· Registered 08/10/2015· I/A 1
  9. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 20/10/2015Declaración de unipersonalidad

    JIMENEZ GUERRERO VICENTE

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 20/10/2015Constitución
    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. 21/01/2020#5748444
    Nombramientos
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DAPENA FERNANDEZ AARON JACOB. Datos registrales. T 2628 , F 224, S 8, H PM 77165, I/A 5 (15.01.20).
  2. 21/01/2020#5748443
    Ceses/DimisionesNombramientos
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KANG BENJAMIN. Nombramientos. Adm. Unico: FRITZ DENNIS. Datos registrales. T 2628 , F 224, S 8, H PM 77165, I/A 4 (15.01.20).
  3. 20/12/2019#5718711
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscrip 3ª: Se expreso erroneamente el nombre del nuevo socio único, siendo el correcto "Friva Verm-gensverwaltung GMBH SL". Datos registrales. T 2628 , F 224, S 8, H PM 77165, I/A 3 (15.0…
  4. 22/05/2019#5404430
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KANG BENJAMIN. Ceses/Dimisiones. Adm. Unico: JIMENEZ GUERRERO VICENTE. Nombramientos. Adm. Unico: KANG BENJAMIN. Datos registrales. T 2628 , F 2…
  5. 11/12/2018#5167544
    Ampliación de capital
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2628 , F 223, S 8, H PM 77165, I/A 2 ( 4.12.18).
  6. 20/10/2015#3544640
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAJORCA BOAT TOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.15. Objeto social: El alquiler de medios de navegación. El transporte marítimo de pasajeros. Otras actividades deportivas. Domicilio: C/ ROGER DE FLOR 29 2 A -…

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 2015

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/ ROGER DE FLOR 29 2 A - PUERTO DE POLLENSA (POLLENSA), 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