ROGUIMA MAR, SOCIEDAD LIMITADA

Hoja IB19042· NIF B10685071

VigenteIlles Balears
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Incorporation :
06/06/2022
Directors :
Melo Giambelluca Ruben Armando, Carugno Roberto Jorge

Legal information

Legal information for ROGUIMA MAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186982067
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Incorporation date06/06/2022
Register referenceTomo 383 · Folio 113 · Hoja IB19042
StatusVigente

Activity

ROGUIMA MAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 6 June 2022. The Spanish commercial register has published 6 filings for this company, from 6 June 2022 to 28 October 2022, across 4 distinct types of filing. Its registered share capital is 15 500,00 €.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

La realización de excursiones marítimas, alquiler. El alquiler de embarcaciones. La compraventa de embarcaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ROGUIMA MAR, SOCIEDAD…Carugno Roberto JorgeCarugno Roberto JorgeMelo Giambelluca Ruben ArmandoMelo Giambelluca Rub…

Registered actos

  1. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 4
  2. Ampliación de capitalPublished 28/10/2022· Registered 20/10/2022· I/A 3
  3. Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 2
  4. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 2
  5. ConstituciónPublished 06/06/2022· Registered 27/05/2022· I/A 1
  6. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 1

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 15 500,00 € (+12 500,00 €)
  2. 06/06/2022Constitución
    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. 28/10/2022#7216875
    Nombramientos
    ROGUIMA MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CARUGNO ROBERTO GUIDO;CARUGNO MARIANO ALBERTO. Datos registrales. T 383, L 381, F 113, S 8, H IB 19042, I/A 4 (20.10.22).
  2. 28/10/2022#7216874
    Ampliación de capital
    ROGUIMA MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 383, L 381, F 113, S 8, H IB 19042, I/A 3 (20.10.22).
  3. 12/09/2022#7155601
    Ceses/DimisionesNombramientos
    ROGUIMA MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MELO GIAMBELLUCA RUBEN ARMANDO. Nombramientos. Adm. Solid.: MELO GIAMBELLUCA RUBEN ARMANDO;CARUGNO ROBERTO JORGE. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 06/06/2022#7004586
    ConstituciónNombramientos
    ROGUIMA MAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.05.22. Objeto social: La realización de excursiones marítimas, alquiler. El alquiler de embarcaciones. La compraventa de embarcaciones. Domicilio: C/ PLA DEL REI,…

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/ PLA DEL REI, 120 Esc.1 BAJA 2 07860 (FORMENTERA), 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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector