SEA CUSTOM SOCIEDAD LIMITADA

Hoja IB11877· NIF B57839433

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
20/02/2014
Director :
Aliaga Vila Joan Manel

Legal information

Legal information for SEA CUSTOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185444461
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date20/02/2014
Register referenceTomo 275 · Folio 20 · Hoja IB11877
Former names
SEA CUSTOM, SOCIEDAD LIMITADA2014-02-20
StatusVigente

Activity

SEA CUSTOM 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 20 February 2014. The Spanish commercial register has published 5 filings for this company, from 20 February 2014 to 21 May 2019, across 4 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

a) El arrendamiento de embarcaciones y efectos de playa y baño de todo tipo, incluso en concesiones y zonas marítimo-terrestre. b) La compraventa de embarcaciones, nuevas o usadas, así como sus recambios y accesorios. c) La reparación, mantenimiento en general y limpieza de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEA CUSTOM SOCIEDAD L…Aliaga Vila Joan ManelAliaga Vila Joan Man…INFORMATICA LLEVANT SLINFORMATICA LLEVANT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEA CUSTOM SOCIEDAD L…Aliaga Vila Joan ManelAliaga Vila Joan Man…

Beneficial owner (UBO)

Aliaga Vila Joan Manel100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

2 nodes Person Company
SEA CUSTOM SOCIEDAD L…Aliaga Vila Joan ManelAliaga Vila Joan Man…

Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2019· Registered 10/05/2019· I/A 3
  2. Ceses/DimisionesPublished 21/05/2019· Registered 10/05/2019· I/A 2
  3. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 2
  4. ConstituciónPublished 20/02/2014· Registered 12/02/2014· I/A 1
  5. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 1

Changes

  1. 21/05/2019Cambio de denominación social

    SEA CUSTOM, SOCIEDAD LIMITADA→SEA CUSTOM SOCIEDAD LIMITADA

  2. 21/05/2019Declaración de unipersonalidad

    ALIAGA VILA JOAN MANEL

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 38 000,00 €

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. 21/05/2019#5401853
    Declaración de unipersonalidad
    SEA CUSTOM SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ALIAGA VILA JOAN MANEL. Datos registrales. T 275, L 274, F 20, S 8, H IB 11877, I/A 3 (10.05.19).
  2. 21/05/2019#5401852
    Ceses/DimisionesNombramientos
    SEA CUSTOM SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ALIAGA VILA JOAN MANEL;SANCHO LAHOZ CRISTOPHER. Nombramientos. Adm. Unico: ALIAGA VILA JOAN MANEL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 20/02/2014#2680214

    Company name: SEA CUSTOM, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SEA CUSTOM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.12.13. Objeto social: a) El arrendamiento de embarcaciones y efectos de playa y baño de todo tipo, incluso en concesiones y zonas marítimo-terrestre. b) La comprav…

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 2014

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 ISIDORO MACABICH 46 1º 2& (EIVISSA), 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