MARITIMOS DE ALQUILER SL
Hoja A155983· NIF B03041084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Director :
- Lloret Gimenez Bartolome
Legal information
Legal information for MARITIMOS DE ALQUILER SL
Activity
MARITIMOS DE ALQUILER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
la promoción, construcción, alquiler excepto el arrendamiento financiero y venta de viviendas, naves, edificios industriales, agrícolas o de cualquier otro tipo y el alquiler de embarcaciones.
Directors and representatives
Directors
Current
- Lloret Gimenez BartolomeSince 21/07/2017PresidenteConsejero Delegado MancomunadoAdministrador ÚnicoConsejero
Former
- Lloret Perez BartolomeCeased on 13/07/2017Presidente
- Lloret Gimenez PedroCeased on 14/07/2017Consejero Delegado MancomunadoConsejeroSecretario
- Lloret Gimenez EncarnacionCeased on 14/07/2017Consejero
- Lloret Gimenez JuanCeased on 14/07/2017Consejero
- Lloret Jimenez JuanCeased on 13/07/2017Consejero
- Perez Llinares FelipeCeased on 13/07/2017Secretario
Directors network map
Cap table · shareholdings
- ACTIVIDADES AEREAS DE LEVANTE SL(formerly ACTIVIDADES LEVANTINAS SL)100 %
Legal entity · since 21/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACTIVIDADES AEREAS DE LEVANTE SL100 %Vigente
Legal entity · since 21/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2017· Registered 14/07/2017· I/A 2
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 2
- Declaración de unipersonalidadPublished 21/07/2017· Registered 13/07/2017· I/A 1
- Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 1
- Ampliación de capitalPublished 21/07/2017· Registered 13/07/2017· I/A 1
- Cambio de domicilio socialPublished 21/07/2017· Registered 13/07/2017· I/A 1
- Cambio de objeto socialPublished 21/07/2017· Registered 13/07/2017· I/A 1
Changes
- 21/07/2017Cambio de denominación social
MARITIMOS DE ALQUILER SA→MARITIMOS DE ALQUILER SL
- 21/07/2017Cambio de domicilio social
C/ SAN FERNANDO 33 4º - IZQUIERDA (ALICANTE)
- 21/07/2017Cambio de objeto social
la promoción, construcción, alquiler excepto el arrendamiento financiero y venta de viviendas, naves, edificios industriales, agrícolas o de cualquier otro tipo y el alquiler de embarcaciones.
- 21/07/2017Declaración de unipersonalidad
ACTIVIDADES LEVANTINAS SL
Capital · events
- 21/07/2017Ampliación de capitalResulting capital: 3 300,00 € (+300,00 €)
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)
- 21/07/2017#4470561Ceses/DimisionesNombramientos
MARITIMOS DE ALQUILER SL. Ceses/Dimisiones. Consejero: LLORET GIMENEZ BARTOLOME. Presidente: LLORET GIMENEZ BARTOLOME. Consejero: LLORET GIMENEZ PEDRO. Secretario: LLORET GIMENEZ PEDRO. Consejero: LLORET GIMENEZ JUAN;LLORET GIMENEZ ENCARNACION. Cons.… - 21/07/2017#4470560
Company name: MARITIMOS DE ALQUILER SA
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialMARITIMOS DE ALQUILER SA. Transformación de sociedad. Denominación y forma adoptada: MARITIMOS DE ALQUILER SL. Declaración de unipersonalidad. Socio único: ACTIVIDADES LEVANTINAS SL. Ceses/Dimisiones. Presidente: LLORET PEREZ BARTOLOME. Con.Delegado:…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.