MENORCAMAR & CHARTER SL
Hoja M626241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/06/2016
- Director :
- Martinez Benito Sara Maria
Legal information
Legal information for MENORCAMAR & CHARTER SL
Activity
MENORCAMAR & CHARTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2016. The Spanish commercial register has published 4 filings for this company, from 22 June 2016 to 16 February 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
(a) El alquiler, gestión, explotación e intermediación en todo tipo de embarcaciones de motor o vela, con o sin patrón, la reparación, mantenimiento y servicios de invernaje y hospedaje de todo tipo de embarcaciones; (b) La compraventa, alquiler e intermediación en el comercio de todo tipo de embarc.
Directors and representatives
Directors
Current
- Martinez Benito Sara MariaSince 15/06/2016Administrador Único
Authorised representatives
Current
- Gil Lasa JoaquinSince 08/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Benito Sara Maria100 %
Individual · ultimate beneficial owner · since 14/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 3
- Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 2
- ConstituciónPublished 22/06/2016· Registered 15/06/2016· I/A 1
- NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 1
Capital · events
- 22/06/2016ConstituciónInitial capital: 10 000,00 €
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)
- 16/02/2018#4752035Nombramientos
MENORCAMAR & CHARTER SL. Nombramientos. Apoderado: GIL LASA JOAQUIN. Datos registrales. T 34816 , F 94, S 8, H M 626241, I/A 3 ( 8.02.18).
- 14/02/2018#4747021Declaración de unipersonalidad
MENORCAMAR & CHARTER SL. Declaración de unipersonalidad. Socio único: MARTINEZ BENITO SARA MARIA. Datos registrales. T 34816 , F 94, S 8, H M 626241, I/A 2 ( 7.02.18).
- 22/06/2016#3911687ConstituciónNombramientos
MENORCAMAR & CHARTER SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: (a) El alquiler, gestión, explotación e intermediación en todo tipo de embarcaciones de motor o vela, con o sin patrón, la reparación, mantenimiento y servicios d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.