MAXIMILIANN CHARTER SL

Hoja PM79365· NIF B57979692

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2016
Director :
Konig Kurt Albert

Legal information

Legal information for MAXIMILIANN CHARTER SL

NIF
Hoja registral
IRUS1000097742054
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2016
Register referenceTomo 2669 · Folio 61 · Hoja PM79365
StatusVigente

Activity

MAXIMILIANN CHARTER 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 2 August 2016. The Spanish commercial register has published 9 filings for this company, from 2 August 2016 to 21 January 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de embarcaciones con o sin tripulación. Reparaciones y compra venta de embarcaciones. La adquisición, tenencia, disfrute y enajenación de valores mobiliarios, coticen o no en Bolsa, siempre por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAXIMILIANN CHARTER SLKonig Kurt AlbertKonig Kurt Albert

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAXIMILIANN CHARTER SLKonig Kurt AlbertKonig Kurt AlbertFEMAME SLFEMAME SL

Beneficial owner (UBO)

Konig Kurt Albert100 %

Individual · ultimate beneficial owner · since 02/08/2016

Beneficial owner network map

3 nodes Person Company
MAXIMILIANN CHARTER SLKonig Kurt AlbertKonig Kurt AlbertFEMAME SLFEMAME SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 4
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 4
  3. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 3
  4. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 3
  5. Ceses/DimisionesPublished 27/04/2018· Registered 16/04/2018· I/A 2
  6. NombramientosPublished 27/04/2018· Registered 16/04/2018· I/A 2
  7. ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
  8. Declaración de unipersonalidadPublished 02/08/2016· Registered 26/07/2016· I/A 1
  9. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 02/08/2016Declaración de unipersonalidad

    KONIG KURT ALBERT

Capital · events

  1. 02/08/2016Constitución
    Initial capital: 3 010,00 €

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. 21/01/2020#5748438
    Ceses/DimisionesNombramientos
    MAXIMILIANN CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA GALVAN NELSON JUAN. Nombramientos. Adm. Unico: KONIG KURT ALBERT. Datos registrales. T 2669 , F 61, S 8, H PM 79365, I/A 4 (14.01.20).
  2. 07/08/2019#5534305
    Ceses/DimisionesNombramientos
    MAXIMILIANN CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KONIG KURT ALBERT. Nombramientos. Adm. Unico: GARCIA GALVAN NELSON JUAN. Datos registrales. T 2669 , F 59, S 8, H PM 79365, I/A 3 (31.07.19).
  3. 27/04/2018#4858136
    Ceses/DimisionesNombramientos
    MAXIMILIANN CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORDOVA ALVAREZ GONZALO. Nombramientos. Adm. Unico: KONIG KURT ALBERT. Datos registrales. T 2669 , F 59, S 8, H PM 79365, I/A 2 (16.04.18).
  4. 02/08/2016#3966467
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXIMILIANN CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.07.16. Objeto social: El alquiler de embarcaciones con o sin tripulación. Reparaciones y compra venta de embarcaciones. La adquisición, tenencia, disfrute y ena…

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 2016

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 DE ANDRATX 41 (CALVIA), 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