PERFORMANCE CHARTER SL

Hoja PM69870· NIF B57763013

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/07/2012
Director :
Civetta Marco Vinzenzo

Legal information

Legal information for PERFORMANCE CHARTER SL

NIF
Hoja registral
IRUS1000096573574
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/07/2012
Register referenceTomo 2502 · Folio 100 · Hoja PM69870
StatusVigente

Activity

PERFORMANCE CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 9 July 2012. The Spanish commercial register has published 9 filings for this company, from 9 July 2012 to 21 October 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación y mantenimiento de barcos (CNAE 3315). La compra, venta e intermediación en la compranventa de embarcaciones de recreo, canoas y veleros (CNAE 4519 y 4614). El transporte marítimo de pasajeros, regular o no, las actividades de los barcos de excursión, turísticos, cruceros, las activida.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERFORMANCE CHARTER SLCivetta Marco VinzenzoCivetta Marco Vinzen…MASTER TINTA SLMASTER TINTA SL

Cap table · shareholdings

  • BELDECO HANDELS AG100 %

    Legal entity · since 09/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PERFORMANCE CHARTER SLBeldeco Handels AgBeldeco Handels Ag

Beneficial owner (UBO)

BELDECO HANDELS AG100 %

Legal entity · since 09/07/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PERFORMANCE CHARTER SLBeldeco Handels AgBeldeco Handels Ag

Registered actos

  1. Cambio de objeto socialPublished 21/10/2015· Registered 15/10/2015· I/A 4
  2. Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 3
  3. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 3
  5. Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 2
  6. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 2
  7. ConstituciónPublished 09/07/2012· Registered 28/06/2012· I/A 1
  8. Declaración de unipersonalidadPublished 09/07/2012· Registered 28/06/2012· I/A 1
  9. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 1

Changes

  1. 21/10/2015Cambio de objeto social

    La reparación y mantenimiento de barcos (CNAE 3315). La compra, venta e intermediación en la compranventa de embarcaciones de recreo, canoas y veleros (CNAE 4519 y 4614). El transporte marítimo de pasajeros, regular o no, las actividades de los barcos de excursión, turísticos, cruceros, las activida.

  2. 08/04/2015Modificaciones estatutarias
  3. 09/07/2012Declaración de unipersonalidad

    BELDECO HANDELS AG

Capital · events

  1. 09/07/2012Constitución
    Initial capital: 3 006,00 €

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. 21/10/2015#3546909
    Cambio de objeto social
    PERFORMANCE CHARTER SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La reparación y mantenimiento de barcos (CNAE 3315). La compra, venta e intermediación en la compranventa de embarcaciones de recreo, canoas y veleros (CNAE 4519 y 4614). El tra…
  2. 08/04/2015#3271353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFORMANCE CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CIVETTA MARCO VINZENZO;BECKMANN INA. Nombramientos. Adm. Unico: CIVETTA MARCO VINZENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  3. 12/11/2012#1976871
    Ceses/DimisionesNombramientos
    PERFORMANCE CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CIVETTA MARCO VINZENZO;KIENER MARCEL. Nombramientos. Adm. Solid.: CIVETTA MARCO VINZENZO;BECKMANN INA. Datos registrales. T 2502 , F 100, S 8, H PM 69870, I/A 2 (30.10.12)…
  4. 09/07/2012#1806384
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFORMANCE CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.12. Objeto social: El alquiler de embarcaciones a motor y a vela, con o sin patrón, y la organización de excursiones y "charters" con embarcaciones náuticas. …

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 2012

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/ MIGUEL DE LOS SANTOS OLIVER 2 1 B (CALVIA), 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector