RESPIRO BLUE, SOCIEDAD LIMITADA

Hoja IB16103· NIF B16620296

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/04/2019
Directors :
Cirillo Riccardo, Pancamo Massimo

Legal information

Legal information for RESPIRO BLUE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186430766
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/04/2019
Register referenceTomo 344 · Folio 194 · Hoja IB16103
Former names
RESPIRO BLUE SOCIEDAD LIMITADA2019-04-03
StatusVigente

Activity

RESPIRO BLUE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 3 April 2019. The Spanish commercial register has published 6 filings for this company, from 3 April 2019 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de embarcaciones (chárter náutico). Organización de eventos. Asesoramiento estratégico. Servicios de hostelería. Alquiler de inmuebles. Alquiler vacacional de inmuebles.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RESPIRO BLUE, SOCIEDA…Cirillo RiccardoCirillo RiccardoPancamo MassimoPancamo MassimoOLIVER COLL SLOLIVER COLL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESPIRO BLUE, SOCIEDA…Cirillo RiccardoCirillo Riccardo

Beneficial owner (UBO)

Cirillo Riccardo100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
RESPIRO BLUE, SOCIEDA…Cirillo RiccardoCirillo Riccardo

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 3
  2. NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 3
  3. ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 1
  5. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 22/06/2022Cambio de denominación social

    RESPIRO BLUE SOCIEDAD LIMITADA→RESPIRO BLUE, SOCIEDAD LIMITADA

  2. 03/04/2019Declaración de unipersonalidad

    CIRILLO RICCARDO

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 30 000,00 €

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. 22/06/2022#7036324
    Ceses/DimisionesNombramientos
    RESPIRO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CIRILLO RICCARDO. Nombramientos. Adm. Solid.: CIRILLO RICCARDO;PANCAMO MASSIMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 22/06/2022#7036323
    RESPIRO BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 344, L 342, F 194, S 8, H IB 16103, I/A 2 (14.06.22).
  3. 03/04/2019#5337827

    Company name: RESPIRO BLUE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RESPIRO BLUE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.03.19. Objeto social: Alquiler de embarcaciones (chárter náutico). Organización de eventos. Asesoramiento estratégico. Servicios de hostelería. Alquiler de inmueb…

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 2019

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/ COLL DE S'ORATGE, 27 CASA 1 07830 (SANT JOSEP DE SA TALAIA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector