MENORCA WHALING SOCIEDAD LIMITADA

Hoja IM6817· NIF B16570822

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/05/2018
Directors :
Marmion John Piers Tergarthen, Hunter Geoffrey Robert

Legal information

Legal information for MENORCA WHALING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221288048
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/05/2018
Register referenceTomo 171 · Folio 3 · Hoja IM6817
StatusVigente

Activity

MENORCA WHALING SOCIEDAD LIMITADA 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 7 May 2018. The Spanish commercial register has published 5 filings for this company, from 7 May 2018 to 13 June 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La Sociedad tiene por objeto las actividades de alquiler de embarcaciones con o sin patrón, y en régimen de "chárter".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MENORCA WHALING SOCIE…Hunter Geoffrey RobertHunter Geoffrey Robe…Marmion John Piers TergarthenMarmion John Piers T…HALLELUJAH YACHT CHARTER SOCIEDAD LIMITADAHALLELUJAH YACHT CHA…NIF:B16506578NIF:B16506578

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 02/06/2023· I/A 3
  2. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 3
  3. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
  4. ConstituciónPublished 07/05/2018· Registered 25/04/2018· I/A 1
  5. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 1

Capital · events

  1. 07/05/2018Constitución
    Initial capital: 6 000,00 €

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. 13/06/2023#7574709
    Ceses/DimisionesNombramientos
    MENORCA WHALING SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GEOFFREY ROBERT HUNTER;JOHN PIERS TERGARTHEN MARMION. Nombramientos. Adm. Unico: JOHN PIERS TERGARTHEN MARMION. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 14/03/2019#5306385
    Nombramientos
    MENORCA WHALING SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PONS MORALES PEDRO. Datos registrales. T 171 , F 2, S 8, H IM 6817, I/A 2 ( 7.03.19).
  3. 07/05/2018#4866440
    ConstituciónNombramientos
    MENORCA WHALING SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.03.18. Objeto social: La Sociedad tiene por objeto las actividades de alquiler de embarcaciones con o sin patrón, y en régimen de "chárter". Domicilio: AVDA CONS…

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 2018

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 addressAVDA CONSTITUCION, 8 07760 (CIUTADELLA DE MENORCA), 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