SON ANGEL MARITIMA SL
Hoja PM71603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 379,16 €
- Incorporation :
- 30/04/2013
- Director :
- Morel- Ruymen Laurent
- Former name :
- CALA FONTANELLA MARITIMA SL
Legal information
Legal information for SON ANGEL MARITIMA SL
Activity
SON ANGEL MARITIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 April 2013. The Spanish commercial register has published 7 filings for this company, from 30 April 2013 to 21 May 2019, across 7 distinct types of filing. Its registered share capital is 260 379,16 €.
Corporate purpose
La gestión y explotación de establecimientos y negocios de restauración y hostelería, por cuenta propia o de terceros. La gestión, administración, compraventa, arrendamiento, administración y explotación de amarres en puertosdeportivos.
Directors and representatives
Directors
Current
- Morel- Ruymen LaurentSince 23/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA(formerly MARE E TERRA ESPAÑA LIVING SL)100 %
Legal entity · since 30/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/04/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/01/2019· Registered 17/01/2019· I/A 4
- Cambio de denominación socialPublished 02/10/2015· Registered 25/09/2015· I/A 3
- Ampliacion del objeto socialPublished 25/08/2015· Registered 18/08/2015· I/A 2
- ConstituciónPublished 30/04/2013· Registered 23/04/2013· I/A 1
- Declaración de unipersonalidadPublished 30/04/2013· Registered 23/04/2013· I/A 1
- NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 1
Capital · events
- 23/01/2019Ampliación de capitalResulting capital: 260 379,16 € (+257 379,16 €)
- 30/04/2013ConstituciónInitial 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)
- 21/05/2019#5401901Cambio de identidad del socio único
SON ANGEL MARITIMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SOCIEDAD DE PREVENCION DEL PALACIO SAN RAFEL 9 SL. Datos registrales. T 2531 , F 156, S 8, H PM 71603, I/A 5 (13.05.19).
- 23/01/2019#5218180Ampliación de capital
SON ANGEL MARITIMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 257.379,16 Euros. Resultante Suscrito: 260.379,16 Euros. Datos registrales. T 2531 , F 156, S 8, H PM 71603, I/A 4 (17.01.19).
- 02/10/2015#3523030
Company name: CALA FONTANELLA MARITIMA SL
Cambio de denominación socialCALA FONTANELLA MARITIMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SON ANGEL MARITIMA SL. Datos registrales. T 2531 , F 155, S 8, H PM 71603, I/A 3 (25.09.15).
- 25/08/2015#3475293
Company name: CALA FONTANELLA MARITIMA SL
Ampliacion del objeto socialCALA FONTANELLA MARITIMA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. c) Todo tipo de servicios y actividades relacionadas con actividades de explotación agraria para la obtención del uso de distintos tipo de productos de la tierra y que… - 30/04/2013#2252687
Company name: CALA FONTANELLA MARITIMA SL
ConstituciónDeclaración de unipersonalidadNombramientosCALA FONTANELLA MARITIMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.01.13. Objeto social: La gestión y explotación de establecimientos y negocios de restauración y hostelería, por cuenta propia o de terceros. La gestión, ad…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.