MARITIM BOAT SL

Hoja PM88351· NIF B16662975

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 275,00 €
Incorporation :
24/02/2020
Director :
Tasdemir Timur Werner

Legal information

Legal information for MARITIM BOAT SL

NIF
Hoja registral
IRUS1000099245985
Legal formSociedad Limitada (SL)
Share capital6 275,00 €
Incorporation date24/02/2020
Register referenceTomo 2850 · Folio 98 · Hoja PM88351
StatusVigente

Activity

MARITIM BOAT 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 24 February 2020. The Spanish commercial register has published 6 filings for this company, from 24 February 2020 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 6 275,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La realización de las actividades propias de charter de embarcaciones. La compra y venta, importación y exportación de toda clase de embarcaciones y sus repuestos y accesorios. Así como la exposición para su venta por cuenta propia o de terceros tanto en las propias instalaciones como en amarres ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARITIM BOAT SLTasdemir Timur WernerTasdemir Timur Werner

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARITIM BOAT SLTasdemir Timur WernerTasdemir Timur WernerALTARASO INTERNATIONAL SLALTARASO INTERNATION…

Beneficial owner (UBO)

Tasdemir Timur Werner100 %

Individual · ultimate beneficial owner · since 24/02/2020

Beneficial owner network map

3 nodes Person Company
MARITIM BOAT SLTasdemir Timur WernerTasdemir Timur WernerALTARASO INTERNATIONAL SLALTARASO INTERNATION…

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2023· Registered 27/03/2023· I/A 4
  2. NombramientosPublished 27/03/2020· Registered 13/03/2020· I/A 3
  3. NombramientosPublished 27/03/2020· Registered 13/03/2020· I/A 2
  4. ConstituciónPublished 24/02/2020· Registered 18/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/02/2020· Registered 18/02/2020· I/A 1
  6. NombramientosPublished 24/02/2020· Registered 18/02/2020· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ ROMANI 1 - URBANIZACION LAS PALMERAS (LLUCMAJOR)

  2. 24/02/2020Declaración de unipersonalidad

    TASDEMIR TIMUR WERNER

Capital · events

  1. 24/02/2020Constitución
    Initial capital: 6 275,00 €

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. 31/03/2023#7466269
    Cambio de domicilio social
    MARITIM BOAT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ROMANI 1 - URBANIZACION LAS PALMERAS (LLUCMAJOR). Datos registrales. T 2850 , F 98, S 8, H PM 88351, I/A 4 (27.03.23).
  2. 27/03/2020#5858858
    Nombramientos
    MARITIM BOAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STEIN VON LIEBIG INES EUGENIA. Datos registrales. T 2846 , F 110, S 8, H PM 88351, I/A 3 (13.03.20).
  3. 27/03/2020#5858857
    Nombramientos
    MARITIM BOAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ VENY FERNANDO. Datos registrales. T 2846 , F 110, S 8, H PM 88351, I/A 2 (13.03.20).
  4. 24/02/2020#5808232
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARITIM BOAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.20. Objeto social: La realización de las actividades propias de charter de embarcaciones. La compra y venta, importación y exportación de toda clase de embarcaciones…

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 2020

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/ ROMANI 1 - URBANIZACION LAS PALMERAS (LLUCMAJOR), 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