PUNTA MARTIÑO SOCIEDAD LIMITADA

Hoja IF6899· NIF B76089994

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2012
Directors :
Morera Hierro Pedro Agustin, Perdomo Umpierrez Jesus

Legal information

Legal information for PUNTA MARTIÑO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195933051
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2012
Register referenceTomo 154 · Folio 68 · Hoja IF6899
Former names
PUNTA MARTIÑO, SOCIEDAD LIMITADA2012-05-21
StatusVigente

Activity

PUNTA MARTIÑO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por vías navegables interiores” (CNAE 5040). It was incorporated on 21 May 2012. The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5040 · Transporte de mercancías por vías navegables interiores

Corporate purpose

Transporte de pasajeros por via marítima y en especial, actividades de pesca deportiva, organización de excursiones turísticas, tanto naúticas como terrestres, excursiones deportivas y otras actividades anexas, complementarias, antecedentes o consecuentes de las enunciadas que estén legalmente perm.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PUNTA MARTIÑO SOCIEDA…Morera Hierro Pedro AgustinMorera Hierro Pedro …Perdomo Umpierrez JesusPerdomo Umpierrez Je…NORTOUR SOCIEDAD LIMITADANORTOUR SOCIEDAD LIM…PESCA DEPORTIVA CORRALEJO SOCIEDAD LIMITADAPESCA DEPORTIVA CORR…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 19/01/2018· I/A 2
  2. NombramientosPublished 02/02/2018· Registered 19/01/2018· I/A 2
  3. Ampliacion del objeto socialPublished 02/02/2018· Registered 19/01/2018· I/A 2
  4. ConstituciónPublished 21/05/2012· Registered 02/05/2012· I/A 1
  5. NombramientosPublished 21/05/2012· Registered 02/05/2012· I/A 1

Changes

  1. 02/02/2018Ampliación del objeto social

    Retirada, limpieza y gestión de residuos de embarcaciones e instalaciones en tierra. Limpieza portuaria y descontaminación marina. Limpiezas industriales, depósitos y fosas sépticas. Transporte marítimo. Aprovisionamiento de buques. Transporte de cabotaje y por vías navegables interiores de mercancí.

  2. 02/02/2018Cambio de denominación social

    PUNTA MARTIÑO, SOCIEDAD LIMITADA→PUNTA MARTIÑO SOCIEDAD LIMITADA

Capital · events

  1. 21/05/2012Constitución
    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. 02/02/2018#4729320
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PUNTA MARTIÑO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: PERDOMO UMPIERREZ JESUS;MORERA HIERRO PEDRO AGUSTIN. Nombramientos. Adm. Solid.: PERDOMO UMPIERREZ JESUS;MORERA HIERRO PEDRO AGUSTIN. Otros conceptos: Cambio de…
  2. 21/05/2012#1731748

    Company name: PUNTA MARTIÑO, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PUNTA MARTIÑO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 22.03.11. Objeto social: Transporte de pasajeros por via marítima y en especial, actividades de pesca deportiva, organización de excursiones turísticas,…

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/ BAJO AMARILLO 28 - EN CORRALEJO (OLIVA (LA)), Las Palmas
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 de mercancías por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector