ALTAMAR MENORCA SOCIEDAD LIMITADA

Hoja IM7639· NIF B10536993

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2022
Directors :
Pons Orfila Mateo, Cirer Melgarejo Ana Olga, Garcia Gonzalez Victor Armando, Reina Cirer Fabiana Cristina

Legal information

Legal information for ALTAMAR MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221443651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2022
Register referenceTomo 198 · Folio 126 · Hoja IM7639
StatusVigente

Activity

ALTAMAR MENORCA 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 13 May 2022. The Spanish commercial register has published 8 filings for this company, from 13 May 2022 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El objeto social principal de la sociedad será el del alquiler de embarcaciones para su navegación marítima, siendo el CNAE principal de la actividad el 7734. La sociedad también se podrá dedicar a la compra venta de embarcaciones,...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 6
  2. Ceses/DimisionesPublished 19/10/2023· Registered 10/10/2023· I/A 4
  3. NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 4
  4. NombramientosPublished 21/10/2022· Registered 10/10/2022· I/A 3
  5. Ceses/DimisionesPublished 21/10/2022· Registered 10/10/2022· I/A 2
  6. NombramientosPublished 21/10/2022· Registered 10/10/2022· I/A 2
  7. ConstituciónPublished 13/05/2022· Registered 29/04/2022· I/A 1
  8. NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 1

Changes

  1. 25/09/2024Cambio de domicilio social

    C/ SANT PERE ALCANTARA, 46 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 13/05/2022Constitución
    Initial 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)

  1. 25/09/2024#8264828
    Cambio de domicilio social
    ALTAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SANT PERE ALCANTARA, 46 07760 (CIUTADELLA DE MENORCA). Datos registrales. S 8 , H IM 7639, I/A 6 (18.09.24).
  2. 19/10/2023#7753794
    Ceses/DimisionesNombramientos
    ALTAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MATEO PONS ORFILA. Nombramientos. Adm. Solid.: REINA CIRER FABIANA CRISTINA. Datos registrales. T 198 , F 126, S 8, H IM 7639, I/A 4 (10.10.23).
  3. 21/10/2022#7206429
    Nombramientos
    ALTAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: REINA CIRER FABIANA CRISTINA. Datos registrales. T 198 , F 125, S 8, H IM 7639, I/A 3 (10.10.22).
  4. 21/10/2022#7206428
    Ceses/DimisionesNombramientos
    ALTAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS ORFILA MATEO. Nombramientos. Adm. Solid.: PONS ORFILA MATEO;GARCIA GONZALEZ VICTOR ARMANDO;CIRER MELGAREJO ANA OLGA. Otros conceptos: Cambio del Organo de Administració…
  5. 13/05/2022#6959433
    ConstituciónNombramientos
    ALTAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.04.22. Objeto social: El objeto social principal de la sociedad será el del alquiler de embarcaciones para su navegación marítima, siendo el CNAE principal de la …

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 2022

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 addressC/ SANT PERE ALCANTARA, 46 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