POSEIDONIA AZUL S.L.

Hoja IB14783· NIF B16518417

VigenteIlles Balears
Registered address :
Share capital :
3 150,00 €
Incorporation :
07/06/2017
Director :
Calvo Diaz Angel

Legal information

Legal information for POSEIDONIA AZUL S.L.

NIF
Hoja registral
IRUS1000186126251
Share capital3 150,00 €
Incorporation date07/06/2017
Register referenceTomo 320 · Folio 133 · Hoja IB14783
Former names
POSEIDONIA AZUL, S.L.2017-06-07
StatusVigente

Activity

POSEIDONIA AZUL S.L. has its registered office in Illes Balears. It was incorporated on 7 June 2017. The Spanish commercial register has published 8 filings for this company, from 7 June 2017 to 5 November 2020, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4933

Corporate purpose

a) El alquiler de vehículos con conductor; b) La realización de servicios de transporte de viajeros con vehículos de alquiler con conductor; c) La realización de servicios de transporte de viajeros por carretera; d) La realización de servicios de transporte de viajeros con auto-taxis; e) Intermediac.

Directors and representatives

Directors

Current

  • Calvo Diaz Angel
    Administrador MancomunadoAdministrador Solidario
    Since 01/06/2017

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
POSEIDONIA AZUL S.L.Calvo Diaz AngelCalvo Diaz AngelZELAN ZAUDE TRANSPORTES SLZELAN ZAUDE TRANSPOR…ORTOSCOPE SLPORTOSCOPE SLPTHE COVENANT HEALTHCARE SOCIEDAD LIMITADATHE COVENANT HEALTHC…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 6
  2. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 5
  3. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 4
  4. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 3
  5. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 2
  6. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 2
  7. ConstituciónPublished 07/06/2017· Registered 01/06/2017· I/A 1
  8. NombramientosPublished 07/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 16/04/2018Cambio de denominación social

    POSEIDONIA AZUL, S.L.→POSEIDONIA AZUL S.L.

  2. 16/04/2018Cambio de domicilio social

    FINCA CASA CAN PARDALET MIGUEL 07815 (SANT JOAN DE LABRITJA)

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 3 150,00 €

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. 05/11/2020#6103323
    Ceses/Dimisiones
    POSEIDONIA AZUL S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CALVO DIAZ ANGEL;CALVO FISICO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 320, L 318, …
  2. 18/02/2020#5798805
    Ceses/Dimisiones
    POSEIDONIA AZUL S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SWINGLER STEFFAN-BEN. Datos registrales. T 320, L 318, F 133, S 8, H IB 14783, I/A 5 (11.02.20).
  3. 15/11/2018#5127302
    Nombramientos
    POSEIDONIA AZUL S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: CALVO FISICO JOSE;DIAZ FERNANDEZ ISABEL. Datos registrales. T 320, L 318, F 133, S 8, H IB 14783, I/A 4 ( 6.11.18).
  4. 16/04/2018#4838555
    Cambio de domicilio social
    POSEIDONIA AZUL S.L.(R.M. EIVISSA). Cambio de domicilio social. FINCA CASA CAN PARDALET MIGUEL 07815 (SANT JOAN DE LABRITJA). Datos registrales. T 320, L 318, F 132, S 8, H IB 14783, I/A 3 ( 9.04.18).
  5. 16/04/2018#4838554
    Ceses/DimisionesNombramientos
    POSEIDONIA AZUL S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CALVO DIAZ ANGEL;SWINGLER STEFFAN-BEN;MORGANTI MAXIMILIANO-MATIAS. Nombramientos. Adm. Mancom.: CALVO DIAZ ANGEL;SWINGLER STEFFAN-BEN;CALVO FISICO JOSE. Otros conceptos: Cambio del Or…
  6. 07/06/2017#4406914

    Company name: POSEIDONIA AZUL, S.L.

    ConstituciónNombramientos
    POSEIDONIA AZUL, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.03.17. Objeto social: a) El alquiler de vehículos con conductor; b) La realización de servicios de transporte de viajeros con vehículos de alquiler con conductor; c) La re…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressFINCA CASA CAN PARDALET MIGUEL 07815 (SANT JOAN DE LABRITJA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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