MAR CARRIER SL
Hoja PM76754· NIF B57924698
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2015
Legal information
Legal information for MAR CARRIER SL
Activity
MAR CARRIER 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 31 July 2015. The Spanish commercial register has published 9 filings for this company, from 31 July 2015 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
: La prestación de servicios portuarios, atraques y amarres de buques, fletamentos y tránsitos, así como la explotación económica de buques mercantes bajo cualquier modalidad que asegure la disponibilidad sobre la totalidad del buque.
Directors and representatives
Directors
Former
- Oliver Planisi Jaime BernardoCeased on 15/12/2022Administrador Solidario
- Bennasar Piña Maria FloraCeased on 02/08/2019Administrador Solidario
- Oliver Bennasar Miguel JuanCeased on 15/12/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES MARITIMOS ALCUDIA SA100 %
Legal entity · since 31/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
- DisoluciónPublished 22/12/2022· Registered 15/12/2022· I/A 3
- ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 3
- Ceses/DimisionesPublished 08/08/2019· Registered 02/08/2019· I/A 2
- NombramientosPublished 08/08/2019· Registered 02/08/2019· I/A 2
- ConstituciónPublished 31/07/2015· Registered 24/07/2015· I/A 1
- Declaración de unipersonalidadPublished 31/07/2015· Registered 24/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 1
Changes
- 22/12/2022Disolución
- 22/12/2022Extinción
- 31/07/2015Declaración de unipersonalidad
TRANSPORTES MARITIMOS ALCUDIA SA
Capital · events
- 31/07/2015ConstituciónInitial 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)
- 22/12/2022#7303381Ceses/DimisionesNombramientosDisoluciónExtinción
MAR CARRIER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: OLIVER BENNASAR MIGUEL JUAN. Adm. Solid.: OLIVER BENNASAR MIGUEL JUAN;OLIVER PLANISI JAIME BERNARDO. Nombramientos. Liquidador: OLIVER BENN… - 08/08/2019#5536579Ceses/DimisionesNombramientos
MAR CARRIER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENNASAR PIÑA MARIA FLORA. Nombramientos. Adm. Solid.: OLIVER BENNASAR MIGUEL JUAN. Datos registrales. T 2621 , F 50, S 8, H PM 76754, I/A 2 ( 2.08.19).
- 31/07/2015#3443882ConstituciónDeclaración de unipersonalidadNombramientos
MAR CARRIER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.15. Objeto social: : La prestación de servicios portuarios, atraques y amarres de buques, fletamentos y tránsitos, así como la explotación económica de buques mercant…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.