MARINE ALENA SL

Hoja PM65606· NIF B85684595

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Kamps Sebastian

Legal information

Legal information for MARINE ALENA SL

NIF
Hoja registral
IRUS1000096045047
Legal formSociedad Limitada (SL)
Register referenceTomo 2420 · Folio 96 · Hoja PM65606
StatusVigente

Activity

MARINE ALENA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 20 filings for this company, from 29 April 2010 to 30 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARINE ALENA SLKamps SebastianKamps Sebastian

Cap table · shareholdings

  • KAMPS AIRPLANE GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KAMPS AIRPLANE GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 20/05/2019· I/A 13
  2. NombramientosPublished 30/05/2019· Registered 20/05/2019· I/A 13
  3. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 12
  4. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 11
  5. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 10
  6. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 9
  7. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 8
  8. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 8
  9. Cambio de domicilio socialPublished 21/06/2012· Registered 12/06/2012· I/A 7
  10. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 5
  11. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 4
  12. Ceses/DimisionesPublished 06/10/2011· Registered 28/09/2011· I/A 3
  13. NombramientosPublished 06/10/2011· Registered 28/09/2011· I/A 3
  14. Cambio de domicilio socialPublished 06/10/2011· Registered 28/09/2011· I/A 3
  15. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 2
  16. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 2
  17. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 2
  18. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 2

Changes

  1. 12/05/2015Cambio de domicilio social

    C/ CATALUNYA 5A 3 (PALMA DE MALLORCA)

  2. 21/06/2012Cambio de domicilio social

    C/ RAMON LLULL 2 BAJOS (SOLLER)

  3. 06/10/2011Cambio de domicilio social

    C/ ILLES BALEARS 7 1 A (PALMA DE MALLORCA)

  4. 29/04/2010Cambio de domicilio social

    AVDA MALLORCA 51 (CALVIA)

  5. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5418799
    Ceses/DimisionesNombramientos
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGGEWISS HILTRUD. Nombramientos. Adm. Unico: KAMPS SEBASTIAN. Datos registrales. T 2420 , F 96, S 8, H PM 65606, I/A 13 (20.05.19).
  2. 12/05/2015#3317634
    Nombramientos
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULLER-BREITKREUTZ URSULA;PUJOL MARIN PEDRO. Datos registrales. T 2420 , F 96, S 8, H PM 65606, I/A 12 ( 4.05.15).
  3. 12/05/2015#3317633
    Cambio de domicilio social
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CATALUNYA 5A 3 (PALMA DE MALLORCA). Datos registrales. T 2420 , F 96, S 8, H PM 65606, I/A 11 ( 4.05.15).
  4. 31/12/2014#3133705
    Ceses/Dimisiones
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: JORQUERA GOMEZ JUAN CARLOS;RECHE GABILAN DANIEL RAIMUNDO. Datos registrales. T 2420 , F 96, S 8, H PM 65606, I/A 10 (19.12.14).
  5. 31/12/2014#3133704
    Ceses/Dimisiones
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: JORQUERA GOMEZ JUAN CARLOS;RECHE GABILAN DANIEL RAIMUNDO. Datos registrales. T 2420 , F 95, S 8, H PM 65606, I/A 9 (19.12.14).
  6. 22/06/2012#1781313
    Ceses/DimisionesNombramientos
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KAMPS HEINER. Nombramientos. Adm. Unico: SEGGEWISS HILTRUD. Datos registrales. T 2420 , F 95, S 8, H PM 65606, I/A 8 (12.06.12).
  7. 21/06/2012#1779275
    Cambio de domicilio social
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMON LLULL 2 BAJOS (SOLLER). Datos registrales. T 2420 , F 95, S 8, H PM 65606, I/A 7 (12.06.12).
  8. 21/06/2012#1779274
    Cambio de identidad del socio único
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KAMPS AIRPLANE GMBH. Datos registrales. T 2420 , F 95, S 8, H PM 65606, I/A 6 (12.06.12).
  9. 21/06/2012#1779273
    Nombramientos
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JORQUERA GOMEZ JUAN CARLOS;RECHE GABILAN DANIEL RAIMUNDO. Datos registrales. T 2420 , F 94, S 8, H PM 65606, I/A 5 (12.06.12).
  10. 07/05/2012#1711834
    Nombramientos
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JORQUERA GOMEZ JUAN CARLOS;RECHE GABILAN DANIEL RAIMUNDO. Datos registrales. T 2420 , F 94, S 8, H PM 65606, I/A 4 (23.04.12).
  11. 06/10/2011#1402278
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KAMPS HEINER. Ceses/Dimisiones. Adm. Unico: FLEMMING ALEXANDER JAMES. Nombramientos. Adm. Unico: KAMPS HEINER. Cambio de domicilio social. C/ ILLES BA…
  12. 29/04/2010#697927
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARINE ALENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CORTINA ALCOCER ALBERTO;BLANCO BALIN RAMON. Nombramientos. Adm. Unico: FLEMMING ALEXANDER JAMES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CATALUNYA 5A 3 (PALMA DE MALLORCA), 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