SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA

Hoja IB16658· NIF B16665580

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/02/2020
Director :
Solorzano Patiño Juan

Legal information

Legal information for SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186544362
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/02/2020
Register referenceTomo 354 · Folio 219 · Hoja IB16658
StatusVigente

Activity

SEA CHARTER IBIZA SERVICIOS Y GESTION 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 27 February 2020. The Spanish commercial register has published 7 filings for this company, from 27 February 2020 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Actividad principal: 77.34 / Alquiler de medios de navegación. Otras actividades: 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia, 41.10 / Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SEA CHARTER IBIZA SER…Solorzano Patiño JuanSolorzano Patiño JuanBCH MULTISERVICES, S.L.BCH MULTISERVICES, S…IBIZA NAUTICA EVOLUTION S.LIBIZA NAUTICA EVOLUT…IBINAUTIC GESTION S.LIBINAUTIC GESTION S.LGRUPO MARNIL, S.L.GRUPO MARNIL, S.L.MARNIL INVERSIONES, S.L.MARNIL INVERSIONES, …CONARISTEC, SOCIEDAD LIMITADACONARISTEC, SOCIEDAD…NIF:B21624655NIF:B21624655NIF:B21876719NIF:B21876719NIF:B39654488NIF:B39654488PUIGSERVER I POU SLPUIGSERVER I POU SLBARCO CANTABRICO SLBARCO CANTABRICO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SEA CHARTER IBIZA SER…Solorzano Patiño JuanSolorzano Patiño JuanIBINAUTIC GESTION S.LIBINAUTIC GESTION S.LGRUPO MARNIL, S.L.GRUPO MARNIL, S.L.MARNIL INVERSIONES, S.L.MARNIL INVERSIONES, …CONARISTEC, SOCIEDAD LIMITADACONARISTEC, SOCIEDAD…

Beneficial owner (UBO)

Solorzano Patiño Juan100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

6 nodes Person Company
SEA CHARTER IBIZA SER…Solorzano Patiño JuanSolorzano Patiño JuanIBINAUTIC GESTION S.LIBINAUTIC GESTION S.LGRUPO MARNIL, S.L.GRUPO MARNIL, S.L.MARNIL INVERSIONES, S.L.MARNIL INVERSIONES, …CONARISTEC, SOCIEDAD LIMITADACONARISTEC, SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2021· Registered 23/02/2021· I/A 4
  2. Ceses/DimisionesPublished 04/03/2021· Registered 23/02/2021· I/A 3
  3. NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 3
  4. Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 2
  5. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 2
  6. ConstituciónPublished 27/02/2020· Registered 20/02/2020· I/A 1
  7. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 04/03/2021Declaración de unipersonalidad

    SOLORZANO PATIÑO JUAN

Capital · events

  1. 27/02/2020Constitución
    Initial capital: 3 200,00 €

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. 04/03/2021#6289684
    Declaración de unipersonalidad
    SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SOLORZANO PATIÑO JUAN. Datos registrales. T 354, L 352, F 219, S 8, H IB 16658, I/A 4 (23.02.21).
  2. 04/03/2021#6289683
    Ceses/DimisionesNombramientos
    SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ANTONIO;SOLORZANO PATIÑO JUAN. Nombramientos. Adm. Unico: SOLORZANO PATIÑO JUAN. Otros conceptos: Cambio del Organo de Administr…
  3. 31/07/2020#5973819
    Ceses/DimisionesNombramientos
    SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ ANTONIO;SOLORZANO PATIÑO JUAN. Otros conceptos: Cambio del Organo de Adm…
  4. 27/02/2020#5815806
    ConstituciónNombramientos
    SEA CHARTER IBIZA SERVICIOS Y GESTION SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Actividad principal: 77.34 / Alquiler de medios de navegación. Otras actividades: 55.20 / Alojamientos turísticos y …

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 2020

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/ AGAPITO LLOBET, 20 BAJO 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector