MARINE CHARTERS PONENT SOCIEDAD LIMITADA

Hoja IM7270· NIF B02992030

Struck off · 12/09/2024Illes Balears
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
27/01/2021

Legal information

Legal information for MARINE CHARTERS PONENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221366247
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date27/01/2021
Register referenceTomo 185 · Folio 204 · Hoja IM7270
StatusLiquidada

Activity

MARINE CHARTERS PONENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 27 January 2021. The Spanish commercial register has published 8 filings for this company, from 27 January 2021 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

El objeto social de la sociedad estará constituido por las siguientes actividades: a) Alquiler de medios de navegación. b) Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves....

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MARINE CHARTERS PONEN…Morro Hernandez BorjaMorro Hernandez BorjaMORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADAMORRO & SONS SHOPS I…TOURS & TRANSFERS ONLINE SOCIEDAD LIMITADATOURS & TRANSFERS ON…MORRO HERNANDEZ, BORJA 000751748L SOCIEDAD LIMITADA NUEVA EMPRESAMORRO HERNANDEZ, BOR…COMPAÑIA BALEAR DE CARGAS SLCOMPAÑIA BALEAR DE C…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 4
  2. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 4
  3. DisoluciónPublished 12/09/2024· Registered 05/09/2024· I/A 4
  4. ExtinciónPublished 12/09/2024· Registered 05/09/2024· I/A 4
  5. Ceses/DimisionesPublished 14/11/2023· Registered 02/11/2023· I/A 2
  6. NombramientosPublished 14/11/2023· Registered 02/11/2023· I/A 2
  7. ConstituciónPublished 27/01/2021· Registered 18/01/2021· I/A 1
  8. NombramientosPublished 27/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción

Capital · events

  1. 27/01/2021Constitución
    Initial capital: 12 000,00 €

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. 12/09/2024#8248419
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARINE CHARTERS PONENT SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: BORJA MORRO HERNANDEZ. Adm. Unico: MORRO HERNANDEZ BORJA. Nombramientos. Liquidador: BORJA MORRO HERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 …
  2. 14/11/2023#7789445
    Ceses/DimisionesNombramientos
    MARINE CHARTERS PONENT SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BORJA MORRO HERNANDEZ;LLUIS MARTI NEBOT. Nombramientos. Adm. Unico: MORRO HERNANDEZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 27/01/2021#6224765
    ConstituciónNombramientos
    MARINE CHARTERS PONENT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.12.20. Objeto social: El objeto social de la sociedad estará constituido por las siguientes actividades: a) Alquiler de medios de navegación. b) Intermedi…

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 2021

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/ DEGOLLADOR, 8 07760 (CIUTADELLA DE MENORCA), 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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector