SANANMED EXCURSIONES SOCIEDAD LIMITADA

Hoja IB16290· NIF B16634511

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
15/07/2019
Director :
Blesa Lopez Jose Miguel

Legal information

Legal information for SANANMED EXCURSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186464676
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date15/07/2019
Register referenceTomo 348 · Folio 154 · Hoja IB16290
StatusVigente

Activity

SANANMED EXCURSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 15 July 2019. The Spanish commercial register has published 7 filings for this company, from 15 July 2019 to 19 August 2019, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Excursiones marítimas. - Alquiler de embarcaciones. - Organización de eventos náuticos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SANANMED EXCURSIONES …Blesa Lopez Jose MiguelBlesa Lopez Jose Mig…JMB FUSION, SOCIEDAD LIMITADAJMB FUSION, SOCIEDAD…SKAMA JET, SOCIEDAD LIMITADASKAMA JET, SOCIEDAD …AIR SPORT IBIZA EXTREME, S.L.AIR SPORT IBIZA EXTR…COMPAÑIA INVERSIONISTA BORLA SLCOMPAÑIA INVERSIONIS…DELTA PROMOCION SADELTA PROMOCION SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANANMED EXCURSIONES …Garcia Guillen Manuel JoseGarcia Guillen Manue…

Beneficial owner (UBO)

Garcia Guillen Manuel Jose100 %

Individual · ultimate beneficial owner · since 15/07/2019

Beneficial owner network map

2 nodes Person Company
SANANMED EXCURSIONES …Garcia Guillen Manuel JoseGarcia Guillen Manue…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2019· Registered 12/08/2019· I/A 2
  2. NombramientosPublished 19/08/2019· Registered 12/08/2019· I/A 2
  3. Cambio de domicilio socialPublished 19/08/2019· Registered 12/08/2019· I/A 2
  4. ConstituciónPublished 15/07/2019· Registered 04/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2019· Registered 04/07/2019· I/A 1
  6. NombramientosPublished 15/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 19/08/2019Cambio de domicilio social

    AVDA DE SANT AGUSTI, 3 bajo 07820 (SANT ANTONI DE PORTMANY)

  2. 15/07/2019Declaración de unipersonalidad

    GARCIA GUILLEN MANUEL JOSE

Capital · events

  1. 15/07/2019Constitución
    Initial capital: 50 000,00 €

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. 19/08/2019#5548217
    Cambio de identidad del socio único
    SANANMED EXCURSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: AIR SPORT IBIZA EXTREME S.L. Datos registrales. T 348, L 346, F 154, S 8, H IB 16290, I/A 3 (12.08.19). http://www.boe.es BOLETÍN OFICIAL…
  2. 19/08/2019#5548216
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANANMED EXCURSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARCIA GUILLEN MANUEL JOSE. Nombramientos. Adm. Unico: BLESA LOPEZ JOSE MIGUEL. Cambio de domicilio social. AVDA DE SANT AGUSTI, 3 bajo 07820 (SANT ANTONI DE PORTMANY…
  3. 15/07/2019#5491410
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANANMED EXCURSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.06.19. Objeto social: Excursiones marítimas. - Alquiler de embarcaciones. - Organización de eventos náuticos. Domicilio: AVDA IGNACIO WALLIS, 11 7º A 0780…

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 addressAVDA DE SANT AGUSTI, 3 bajo 07820 (SANT ANTONI DE PORTMANY), 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 marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector