SAIL4FUN CATAMARAN CHARTER SL

Hoja PM79569· NIF B57984015

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2016
Director :
Schröder Helmuth

Legal information

Legal information for SAIL4FUN CATAMARAN CHARTER SL

NIF
Hoja registral
IRUS1000097763782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2016
Register referenceTomo 2673 · Folio 69 · Hoja PM79569
StatusVigente

Activity

SAIL4FUN CATAMARAN CHARTER SL 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 12 September 2016. The Spanish commercial register has published 7 filings for this company, from 12 September 2016 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Constituye la actividad principal de la entidad el alquiler de medios de navegación y chárter náutico, siendo su Código -CNAE el 7734-. La sociedad podrá dedicarse asimismo a la organización de excursiones marítimas y realización de actividades recreativas relacionadas con el mar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAIL4FUN CATAMARAN CH…Schröder HelmuthSchröder Helmuth

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAIL4FUN CATAMARAN CH…Van Damme IngridVan Damme Ingrid

Beneficial owner (UBO)

Van Damme Ingrid100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
SAIL4FUN CATAMARAN CH…Van Damme IngridVan Damme Ingrid

Registered actos

  1. NombramientosPublished 03/12/2021· Registered 24/11/2021· I/A 4
  2. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 2
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  4. ConstituciónPublished 12/09/2016· Registered 01/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2016· Registered 01/09/2016· I/A 1
  6. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 12/09/2016Declaración de unipersonalidad

    VAN DAMME INGRID

Capital · events

  1. 12/09/2016Constitución
    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. 03/12/2021#6711237
    Nombramientos
    SAIL4FUN CATAMARAN CHARTER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPINOSA NOGUERA CARLOS. Datos registrales. T 2673 , F 69, S 8, H PM 79569, I/A 4 (24.11.21).
  2. 01/12/2021#6705984
    Cambio de identidad del socio único
    SAIL4FUN CATAMARAN CHARTER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SCHRODER HELMUTH. Datos registrales. T 2673 , F 69, S 8, H PM 79569, I/A 3 (24.11.21).
  3. 01/12/2021#6705983
    Ceses/DimisionesNombramientos
    SAIL4FUN CATAMARAN CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN DAMME INGRID. Nombramientos. Adm. Unico: SCHRODER HELMUTH. Datos registrales. T 2673 , F 69, S 8, H PM 79569, I/A 2 (24.11.21).
  4. 12/09/2016#4019551
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAIL4FUN CATAMARAN CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.08.16. Objeto social: Constituye la actividad principal de la entidad el alquiler de medios de navegación y chárter náutico, siendo su Código -CNAE el 77…

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 2016

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 addressAVDA DEL REI JAUME I 93 - SANTA PONCA (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector