MAR BALEAR DIVE CENTER SL

Hoja M370649

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Former name :
ESPARTILLA SL

Legal information

Legal information for MAR BALEAR DIVE CENTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Register referenceTomo 20908 · Folio 147 · Hoja M370649
Former names
ESPARTILLA SL2011-01-17
StatusVigente

Activity

MAR BALEAR DIVE CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 19 May 2011, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR BALEAR DIVE CENTE…March Juan MariaMarch Juan Maria

Beneficial owner (UBO)

March Juan Maria100 %

Individual · ultimate beneficial owner · since 19/05/2011

Beneficial owner network map

2 nodes Person Company
MAR BALEAR DIVE CENTE…March Juan MariaMarch Juan Maria

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 7
  2. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 6
  3. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 5
  4. Ampliación de capitalPublished 17/01/2011· Registered 04/01/2011· I/A 4
  5. Cambio de denominación socialPublished 17/01/2011· Registered 04/01/2011· I/A 3
  6. Ampliacion del objeto socialPublished 17/01/2011· Registered 04/01/2011· I/A 3

Capital · events

  1. 17/01/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+196 994,00 €)

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. 19/05/2011#1218905
    Declaración de unipersonalidad
    MAR BALEAR DIVE CENTER SL. Declaración de unipersonalidad. Socio único: MARCH JUAN MARIA. Datos registrales. T 20908 , F 147, S 8, H M 370649, I/A 7 ( 9.05.11).
  2. 17/01/2011#1021389
    Nombramientos
    MAR BALEAR DIVE CENTER SL. Nombramientos. Apoderado: MARCH JUAN MARIA. Datos registrales. T 20908 , F 146, S 8, H M 370649, I/A 6 ( 4.01.11).
  3. 17/01/2011#1021388
    Nombramientos
    MAR BALEAR DIVE CENTER SL. Nombramientos. Apoderado: ESPINASA GARCIA OSCAR. Datos registrales. T 20908 , F 145, S 8, H M 370649, I/A 5 ( 4.01.11).
  4. 17/01/2011#1021387
    Ampliación de capital
    MAR BALEAR DIVE CENTER SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 20908 , F 145, S 8, H M 370649, I/A 4 ( 4.01.11).
  5. 17/01/2011#1021386

    Company name: ESPARTILLA SL

    Cambio de denominación socialAmpliacion del objeto social
    ESPARTILLA SL. Cambio de denominación social. MAR BALEAR DIVE CENTER SL. Ampliacion del objeto social. CREACION, GESTION Y EXPLOTACION DE INSTALACIONES RECREATIVAS Y DEPORTIVAS DE BUCEO Y ACTIVIDADES RELACIONADAS CON EL MAR, ENSEÑANZA DE ACTIVIDADES …

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province