POOL ONE CHARTER & SERVICES SL

Hoja PM95093· NIF B72630270

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2022
Director :
Koch Michael

Legal information

Legal information for POOL ONE CHARTER & SERVICES SL

NIF
Hoja registral
IRUS1000100440640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2022
Register referenceTomo 2973 · Folio 40 · Hoja PM95093
StatusVigente

Activity

POOL ONE CHARTER & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 8 November 2022. The Spanish commercial register has published 6 filings for this company, from 8 November 2022 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

El chárter náutico, alquiler de embarcaciones de recreo, con o sin patrón; y la compraventa, gestión y mantenimiento de todo tipo de embarcaciones y vehículos náuticos. La intermediación en la prestación de servicios de enseñanza de toda clase de actividades náuticas;...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Koch Michael100 %

    Individual · since 08/11/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Koch Michael100 %

Individual · ultimate beneficial owner · since 08/11/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/08/2023· Registered 28/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 20/04/2023· Registered 14/04/2023· I/A 3
  3. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 2
  4. ConstituciónPublished 08/11/2022· Registered 28/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2022· Registered 28/10/2022· I/A 1
  6. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 20/04/2023Cambio de domicilio social

    C/ SANT CARLES 41 - COSTA D'EN BLANES (CALVIA)

  2. 08/11/2022Declaración de unipersonalidad

    KOCH MICHAEL

Capital · events

  1. 08/11/2022Constitución
    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. 04/08/2023#7660736
    Revocaciones
    POOL ONE CHARTER & SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARZA GIMENEZ DOMINGO. Datos registrales. T 2973 , F 40, S 8, H PM 95093, I/A 4 (28.07.23).
  2. 20/04/2023#7492828
    Cambio de domicilio social
    POOL ONE CHARTER & SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT CARLES 41 - COSTA D'EN BLANES (CALVIA). Datos registrales. T 2973 , F 40, S 8, H PM 95093, I/A 3 (14.04.23).
  3. 10/04/2023#7475390
    Nombramientos
    POOL ONE CHARTER & SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARZA GIMENEZ DOMINGO. Datos registrales. T 2973 , F 39, S 8, H PM 95093, I/A 2 (29.03.23).
  4. 08/11/2022#7231103
    ConstituciónDeclaración de unipersonalidadNombramientos
    POOL ONE CHARTER & SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.22. Objeto social: El chárter náutico, alquiler de embarcaciones de recreo, con o sin patrón; y la compraventa, gestión y mantenimiento de todo tipo …

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 CARLES 41 - COSTA D'EN BLANES (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector