MPC YACHT CHARTER SL
Hoja TF57901· NIF B76717016
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 980,00 €
- Incorporation :
- 20/10/2016
- Director :
- Escolar Escuder Jose Antonio
Legal information
Legal information for MPC YACHT CHARTER SL
Activity
MPC YACHT CHARTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 20 October 2016. The Spanish commercial register has published 9 filings for this company, from 20 October 2016 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 52 980,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como activi.
Directors and representatives
Directors
Current
- Escolar Escuder Jose AntonioSince 11/10/2016Administrador Único
Former
- Garcia Ludeña Maria VicentaCeased on 29/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escolar Escuder Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2024· Registered 10/04/2024· I/A 4
- Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 3
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 2
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 2
- Ampliación de capitalPublished 25/04/2017· Registered 17/04/2017· I/A 2
- ConstituciónPublished 20/10/2016· Registered 11/10/2016· I/A 1
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 1
Changes
- 19/04/2024Cambio de domicilio social
CMNO SAN LAZARO, 170 38206 (SAN CRISTOBAL DE LA LAGUNA)
- 05/02/2024Declaración de unipersonalidad
ESCOLAR ESCUDER JOSE ANTONIO
Capital · events
- 25/04/2017Ampliación de capitalResulting capital: 52 980,00 € (+49 980,00 €)
- 20/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2024#8044071Cambio de domicilio social
MPC YACHT CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO SAN LAZARO, 170 38206 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3464 , F 82, S 8, H TF 57901, I/A 4 (10.04.24).
- 05/02/2024#7916143Declaración de unipersonalidadCeses/DimisionesNombramientos
MPC YACHT CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESCOLAR ESCUDER JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA LUDEÑA MARIA VICENTA. Nombramientos. Adm. Unico: ESCOLAR ESCUDER JOSE ANTONIO. Datos re… - 25/04/2017#4349249Ceses/DimisionesNombramientosAmpliación de capital
MPC YACHT CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA LUDEÑA MARIA VICENTA;ESCOLAR ESCUDER JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA LUDEÑA MARIA VICENTA. Ampliación de capital. Capital: 49.980,00 Euros. Resul… - 20/10/2016#4071276ConstituciónNombramientos
MPC YACHT CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en …
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
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.