MARITIMA LUDO MAR SL
Hoja TF22274· NIF B38578084
- Registered address :
- Activity :
- Transporte de pasajeros por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 424 058,05 €
- Director :
- Castro Fresco Domingo
Legal information
Legal information for MARITIMA LUDO MAR SL
Activity
MARITIMA LUDO MAR 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). The Spanish commercial register has published 4 filings for this company, from 5 June 2009 to 27 December 2018, across 3 distinct types of filing. Its registered share capital is 424 058,05 €.
Economic activity (CNAE)
5030 · Transporte de pasajeros por vías navegables interiores
Directors and representatives
Directors
Current
- Castro Fresco DomingoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 27/12/2018· Registered 17/12/2018· I/A 5
- Modificaciones estatutariasPublished 25/03/2013· Registered 05/03/2013· I/A 4
- Modificaciones estatutariasPublished 05/06/2009· Registered 25/05/2009· I/A 3
- Cambio de domicilio socialPublished 05/06/2009· Registered 25/05/2009· I/A 3
Changes
- 25/03/2013Modificaciones estatutarias
- 05/06/2009Cambio de domicilio social
ZONA CENTRO CIAL PUERTO COLON LOCAL 4 - SAN EUGEN (ADEJE)
- 05/06/2009Modificaciones estatutarias
Capital · events
- 27/12/2018Reducción de capitalResulting capital: 424 058,05 €
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)
- 27/12/2018#5194375Reducción de capital
MARITIMA LUDO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 228.338,95 Euros. Resultante Suscrito: 424.058,05 Euros. Otros conceptos: Determinación de la retribución del Administrador único para el ejercicio 2018. Dato… - 25/03/2013#2195040Modificaciones estatutarias
MARITIMA LUDO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 14. Administración y Representacion.- FACULTADES,- El órgano de Administración representará a la Sociedad ante toda clase de Juzgados, Tribunales, Autoridades, Funcionari… - 05/06/2009#247972Modificaciones estatutariasCambio de domicilio social
MARITIMA LUDO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Funcionamiento Junta Gral.-Convocatoria de las Juntas Generales de Socios. La convocatoria de Junta General se realizará por cualquier medio de comunicación, individua…
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
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 — Transporte de pasajeros por vías navegables interiores — are listed together.