MAR BORONDON SL

Hoja TF51886· NIF B76603661

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
31/05/2013
Directors :
Herzog Vera Marcos Alberto, Marco Domenico Montanari

Legal information

Legal information for MAR BORONDON SL

NIF
Hoja registral
IRUS1000235884990
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date31/05/2013
Register referenceTomo 3278 · Folio 28 · Hoja TF51886
StatusVigente

Activity

MAR BORONDON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 1 August 2017, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

ARTICULO 2 . Objeto Social. El objeto social es: a). La adquisición de embarcaciones, su explotación y arrendamiento; el transporte marítimo de viajeros; la organización, programación y realización de viajes y excursiones, ydemás actividades que tengan relación, se complementen o estén relacionadas.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MAR BORONDON SLHerzog Vera Marcos AlbertoHerzog Vera Marcos A…Marco Domenico MontanariMarco Domenico Monta…P.A. HERZOG SLP.A. HERZOG SLHERZOG INVERSIONES SLHERZOG INVERSIONES SLHERDOT SLHERDOT SLJOYERIA RELOJERIA ALEMANA, SUCESORES P.A. HERZOG SLJOYERIA RELOJERIA AL…MARITIM SPORTS OF TENERIFE SLMARITIM SPORTS OF TE…NICMON HT SLNICMON HT SLAEROPLAYA 9512 SLAEROPLAYA 9512 SLHERZOG & VERA SLHERZOG & VERA SLH&D CARWASH TENERIFE SLH&D CARWASH TENERIFE…EXPLOTACIONES MONTANARI SLEXPLOTACIONES MONTAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR BORONDON SLMARITIM SPORTS OF TENERIFE SLMARITIM SPORTS OF TE…

Beneficial owner (UBO)

MARITIM SPORTS OF TENERIFE SL100 %Vigente

Legal entity · since 01/08/2017

Beneficial owner network map

2 nodes Person Company
MAR BORONDON SLMARITIM SPORTS OF TENERIFE SLMARITIM SPORTS OF TE…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2017· Registered 18/07/2017· I/A 2
  2. Ceses/DimisionesPublished 01/08/2017· Registered 18/07/2017· I/A 2
  3. NombramientosPublished 01/08/2017· Registered 18/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 01/08/2017· Registered 18/07/2017· I/A 2
  5. ConstituciónPublished 31/05/2013· Registered 20/05/2013· I/A 1
  6. NombramientosPublished 31/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 01/08/2017Cambio de domicilio social

    C/ EL RINCON DEL PUERTO 4 - LOS CRISTIANOS (ARONA)

  2. 01/08/2017Declaración de unipersonalidad

    MARITIM SPORTS OF TENERIFE SL

Capital · events

  1. 31/05/2013Constitución
    Initial capital: 40 000,00 €

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. 01/08/2017#4487725
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAR BORONDON SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARITIM SPORTS OF TENERIFE SL. Ceses/Dimisiones. Adm. Solid.: NACIMENTO SESTO JOSE;GONZALEZ GARCIA MARIA CARMEN. Nombramientos. Adm. Solid.: MARCO DOMENICO MON…
  2. 31/05/2013#2303363
    ConstituciónNombramientos
    MAR BORONDON SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.04.13. Objeto social: ARTICULO 2 . Objeto Social. El objeto social es: a). La adquisición de embarcaciones, su explotación y arrendamiento; el transporte marítimo…

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 2013

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/ EL RINCON DEL PUERTO 4 - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector