MEDITERRANEAN EXPERIENCE SUBMARINES S.L

Hoja B496275· NIF B66913005

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
21/12/2016
Director :
Llonch Calafell Esteve
Former name :
MAKE LEMMAS SL

Legal information

Legal information for MEDITERRANEAN EXPERIENCE SUBMARINES S.L

NIF
Hoja registral
IRUS1000373831252
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date21/12/2016
LocalityBarcelona
Register referenceTomo 45699 · Folio 55 · Hoja B496275
Former names
MAKE LEMMAS SL2017-01-09 → 2021-08-02
StatusVigente

Activity

MEDITERRANEAN EXPERIENCE SUBMARINES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 21 December 2016. The Spanish commercial register has published 10 filings for this company, from 9 January 2017 to 2 August 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

ALQUILER DE EMBARCACIONES:CNAE 7734 (ALQUILER DE MEDIOS DE NAVEGACION).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 02/08/2021· Registered 23/07/2021· I/A 4
  2. Cambio de objeto socialPublished 02/08/2021· Registered 23/07/2021· I/A 4
  3. RevocacionesPublished 02/12/2019· Registered 21/11/2019· I/A 3
  4. NombramientosPublished 02/12/2019· Registered 21/11/2019· I/A 3
  5. RevocacionesPublished 24/07/2017· Registered 13/07/2017· I/A 2
  6. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
  7. Ampliación de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 2
  8. Cambio de objeto socialPublished 24/07/2017· Registered 13/07/2017· I/A 2
  9. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  10. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 02/08/2021Cambio de objeto social

    ALQUILER DE EMBARCACIONES:CNAE 7734 (ALQUILER DE MEDIOS DE NAVEGACION).

  2. 24/07/2017Cambio de objeto social

    ACTIVIDAD PRINCIPAL.SERVICIOS DE GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA E INDUSTRIA:CNAE 6832 (SERVICIOS GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA;SERVICIOS A LA PROPIEDAD INMOBILIARIA, ETC.

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)
  2. 09/01/2017Constitución
    Initial capital: 3 100,00 €

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. 02/08/2021#6550943

    Company name: MAKE LEMMAS SL

    Cambio de denominación socialCambio de objeto social
    MAKE LEMMAS SL. Cambio de denominación social. MEDITERRANEAN EXPERIENCE SUBMARINES S.L. Cambio de objeto social. ALQUILER DE EMBARCACIONES:CNAE 7734 (ALQUILER DE MEDIOS DE NAVEGACION). Datos registrales. T 45699 , F 55, S 8, H B 496275, I/A 4 (23.07.…
  2. 02/12/2019#5685358

    Company name: MAKE LEMMAS SL

    RevocacionesNombramientos
    MAKE LEMMAS SL. Revocaciones. ADM.UNICO: CERVANTES QUEVEDO MARIA DOLORES. Nombramientos. ADM.UNICO: LLONCH CALAFELL ESTEVE. Datos registrales. T 45699 , F 55, S 8, H B 496275, I/A 3 (21.11.19).
  3. 24/07/2017#4473273

    Company name: MAKE LEMMAS SL

    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MAKE LEMMAS SL. Revocaciones. ADM.SOLIDAR.: DIAZ ESCRICHE JORGE JAVIER;ESPEJO SALVADOR JORGE. Nombramientos. ADM.UNICO: CERVANTES QUEVEDO MARIA DOLORES. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de o…
  4. 09/01/2017#10499332

    Company name: MAKE LEMMAS SL

    ConstituciónNombramientos
    MAKE LEMMAS SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: SERVICIOS DE GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA E INDUSTRIA CNAE 6832 SERVICIOS GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. SERVICIOS A LA P…

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 addressCL MAJOR DE SARRIA NUM.5 P.1 PTA.1 (BARCELONA), Barcelona
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