SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja IB16452· NIF B16649451

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019
Director :
Carrasco Merchan Miguel Angel

Legal information

Legal information for SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000186503658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
Register referenceTomo 351 · Folio 156 · Hoja IB16452
Former names
SEA CHARTER IBIZA SOCIEDAD DE RESPONSABILIDAD LIMITADA2019-11-07
StatusVigente

Activity

SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 7 November 2019. The Spanish commercial register has published 8 filings for this company, from 7 November 2019 to 26 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SEA CHARTER IBIZA, SO…Carrasco Merchan Miguel AngelCarrasco Merchan Mig…IBIZA MARINE, S.L.IBIZA MARINE, S.L.ABRA DESARROLLO Y GESTION, SOCIEDAD LIMITADAABRA DESARROLLO Y GE…IBIZAMARINE CHARTER 2016, SOCIEDAD LIMITADAIBIZAMARINE CHARTER …GRUAS PITIUSAS, SOCIEDAD LIMITADAGRUAS PITIUSAS, SOCI…MIRET PIEL DE CRISTAL SL EN LIQUIDACIONMIRET PIEL DE CRISTA…ALZINA PONS SLALZINA PONS SL

Cap table · shareholdings

  • Hotz Marcela100 %

    Individual · since 07/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEA CHARTER IBIZA, SO…Hotz MarcelaHotz Marcela

Beneficial owner (UBO)

Hotz Marcela100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

2 nodes Person Company
SEA CHARTER IBIZA, SO…Hotz MarcelaHotz Marcela

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 15/05/2023· I/A 3
  2. NombramientosPublished 26/05/2023· Registered 15/05/2023· I/A 3
  3. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 2
  4. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 2
  5. Cambio de domicilio socialPublished 14/12/2022· Registered 02/12/2022· I/A 2
  6. ConstituciónPublished 07/11/2019· Registered 29/10/2019· I/A 1
  7. Declaración de unipersonalidadPublished 07/11/2019· Registered 29/10/2019· I/A 1
  8. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 1

Changes

  1. 14/12/2022Cambio de denominación social

    SEA CHARTER IBIZA SOCIEDAD DE RESPONSABILIDAD LIMITADA→SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

  2. 14/12/2022Cambio de domicilio social

    PASEO JUAN CARLOS I, 39 local 9-LOCAL 9 07800 (EIVISSA)

  3. 07/11/2019Declaración de unipersonalidad

    HOTZ MARCELA

Capital · events

  1. 07/11/2019Constitución
    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. 26/05/2023#7548337
    Ceses/DimisionesNombramientos
    SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SOLOWINSKI MARTIN RICARDO IGNACIO. Nombramientos. Adm. Unico: CARRASCO MERCHAN MIGUEL ANGEL. Datos registrales. T 351, L 349, F 156, S 8, H IB 16452,…
  2. 14/12/2022#7289598
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEA CHARTER IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HOTZ MARCELA. Nombramientos. Adm. Unico: SOLOWINSKI MARTIN RICARDO IGNACIO. Cambio de domicilio social. PASE…
  3. 07/11/2019#5648784

    Company name: SEA CHARTER IBIZA SOCIEDAD DE RESPONSABILIDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEA CHARTER IBIZA SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.10.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Imp…

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 2019

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 addressPASEO JUAN CARLOS I, 39 local 9-LOCAL 9 07800 (EIVISSA), 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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector