ITALIAMARINE CHARTER IBIZA, SOCIEDAD LIMITADA

Hoja IB16711· NIF B16669442

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Director :
Castronuovo Massimiliano

Legal information

Legal information for ITALIAMARINE CHARTER IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186551053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2020
Register referenceTomo 355 · Folio 213 · Hoja IB16711
Former names
ITALIAMARINE CHARTER IBIZA SOCIEDAD LIMITADA2020-03-20
StatusVigente

Activity

ITALIAMARINE CHARTER IBIZA, SOCIEDAD 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 20 March 2020. The Spanish commercial register has published 6 filings for this company, from 20 March 2020 to 2 November 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.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ITALIAMARINE CHARTER …Castronuovo MassimilianoCastronuovo Massimil…ITALIA MARINE SERVICE S.LITALIA MARINE SERVIC…NOPASANADA CARIÑO POSITIVO, SOCIEDAD LIMITADANOPASANADA CARIÑO PO…NIF:B10644821NIF:B10644821

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITALIAMARINE CHARTER …Guerrero Ciutat RebecaGuerrero Ciutat Rebe…

Beneficial owner (UBO)

Guerrero Ciutat Rebeca100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

2 nodes Person Company
ITALIAMARINE CHARTER …Guerrero Ciutat RebecaGuerrero Ciutat Rebe…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 2
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 2
  3. ConstituciónPublished 20/03/2020· Registered 12/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2020· Registered 12/03/2020· I/A 1
  5. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 02/11/2023Cambio de denominación social

    ITALIAMARINE CHARTER IBIZA SOCIEDAD LIMITADA→ITALIAMARINE CHARTER IBIZA, SOCIEDAD LIMITADA

  2. 20/03/2020Declaración de unipersonalidad

    GUERRERO CIUTAT REBECA

Capital · events

  1. 20/03/2020Constitución
    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. 02/11/2023#7773141
    Cambio de identidad del socio único
    ITALIAMARINE CHARTER IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CASTRONUOVO, MASSIMILIANO. Datos registrales. T 355, L 353, F 213, S 8, H IB 16711, I/A 3 (25.10.23).
  2. 02/11/2023#7773140
    Ceses/DimisionesNombramientos
    ITALIAMARINE CHARTER IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUERRERO CIUTAT REBECA. Nombramientos. Adm. Unico: CASTRONUOVO MASSIMILIANO. Datos registrales. T 355, L 353, F 213, S 8, H IB 16711, I/A 2 (25.10.23).
  3. 20/03/2020#5852495

    Company name: ITALIAMARINE CHARTER IBIZA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALIAMARINE CHARTER IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.03.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación 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/ BARTOLOME VICENTE RAMON, 13 4º 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