MARTANA SEA SL

Hoja PM82353· NIF B16539215

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
780 810,00 €
Incorporation :
19/09/2017
Director :
Orejudo Cotoner Beatriz

Legal information

Legal information for MARTANA SEA SL

NIF
Hoja registral
IRUS1000098164265
Legal formSociedad Limitada (SL)
Share capital780 810,00 €
Incorporation date19/09/2017
Register referenceTomo 2724 · Folio 157 · Hoja PM82353
StatusVigente

Activity

MARTANA SEA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 September 2017. The Spanish commercial register has published 4 filings for this company, from 19 September 2017 to 24 October 2018, across 4 distinct types of filing. Its registered share capital is 780 810,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "Martana Sea, Sociedad Limitada". Prestación de servicios a buques, consignatario, trntiario, remolque portuario, aduanas, suministros a buques. Otras.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MARTANA SEA SLOrejudo Cotoner BeatrizOrejudo Cotoner Beat…LANTIMAR 724 SLLANTIMAR 724 SLALBATROS SHIPPING S.LALBATROS SHIPPING S.LCRISNAVAL SHIP REPAIR SLCRISNAVAL SHIP REPAI…LANTIMAR SLLANTIMAR SLFAMILY FRUIT SLFAMILY FRUIT SLMEDITERRANEA 2000, LIMPIEZAS Y SERVICIOS SLMEDITERRANEA 2000, L…MULTINACIONAL LOGISTIC SERVICES SLMULTINACIONAL LOGIST…LANTIMAR ADUANAS Y TRANSITOS SLLANTIMAR ADUANAS Y T…Y LANTIMAR YACHTING SLY LANTIMAR YACHTING …MULTINACIONAL FUELING SLMULTINACIONAL FUELIN…SGM RETAIL SLSGM RETAIL SLY. S. M. MARINAS Y PUERTOS DE ESPAÑA SLY. S. M. MARINAS Y P…ANGIANTHUS SLANGIANTHUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARTANA SEA SLOrejudo Cotoner BeatrizOrejudo Cotoner Beat…MULTINACIONAL LOGISTIC SERVICES SLMULTINACIONAL LOGIST…

Beneficial owner (UBO)

Orejudo Cotoner Beatriz100 %

Individual · ultimate beneficial owner · since 19/09/2017

Beneficial owner network map

3 nodes Person Company
MARTANA SEA SLOrejudo Cotoner BeatrizOrejudo Cotoner Beat…MULTINACIONAL LOGISTIC SERVICES SLMULTINACIONAL LOGIST…

Registered actos

  1. Ampliación de capitalPublished 24/10/2018· Registered 16/10/2018· I/A 2
  2. ConstituciónPublished 19/09/2017· Registered 13/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 19/09/2017· Registered 13/09/2017· I/A 1
  4. NombramientosPublished 19/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 19/09/2017Declaración de unipersonalidad

    OREJUDO COTONER BEATRIZ

Capital · events

  1. 24/10/2018Ampliación de capital
    Resulting capital: 780 810,00 € (+776 810,00 €)
  2. 19/09/2017Constitución
    Initial capital: 4 000,00 €

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. 24/10/2018#5097497
    Ampliación de capital
    MARTANA SEA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 776.810,00 Euros. Resultante Suscrito: 780.810,00 Euros. Datos registrales. T 2724 , F 157, S 8, H PM 82353, I/A 2 (16.10.18).
  2. 19/09/2017#4545060
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTANA SEA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.08.17. Objeto social: Actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas co…

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 2017

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 addressCTRA PORTO PI Km 8 7º D - EDIFICIO REINA CONSTANZA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector