SON CALMA CHARTER SL

Hoja PM78641· NIF B57961385

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016
Director :
Weber Wilhelm Friedrich

Legal information

Legal information for SON CALMA CHARTER SL

NIF
Hoja registral
IRUS1000097671164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
Register referenceTomo 2656 · Folio 136 · Hoja PM78641
StatusVigente

Activity

SON CALMA 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 3 May 2016. The Spanish commercial register has published 5 filings for this company, from 3 May 2016 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

- El alquiler, charter, explotación e intermediación en todo tipo de embarcaciones a recreo.- El alquiler de embarcaciones a motor o vela, con o sin patrón.- Los servicios relacionados con actividades náuticas, paseos en barco, organización de eventos.- La compra, venta, reparación, mantenimiento, l.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SON CALMA CHARTER SLWeber Wilhelm FriedrichWeber Wilhelm Friedr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON CALMA CHARTER SLWeber Wilhelm FriedrichWeber Wilhelm Friedr…

Beneficial owner (UBO)

Weber Wilhelm Friedrich100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

2 nodes Person Company
SON CALMA CHARTER SLWeber Wilhelm FriedrichWeber Wilhelm Friedr…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 2
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 2
  3. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 1
  5. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 03/05/2016Declaración de unipersonalidad

    WEBER WILHELM FRIEDRICH

Capital · events

  1. 03/05/2016Constitución
    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. 27/09/2023#7723641
    Ceses/DimisionesNombramientos
    SON CALMA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEHRING ANDREAS. Nombramientos. Adm. Unico: WEBER WILHELM FRIEDRICH. Datos registrales. T 2656 , F 136, S 8, H PM 78641, I/A 2 (20.09.23).
  2. 03/05/2016#3837236
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON CALMA CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.16. Objeto social: - El alquiler, charter, explotación e intermediación en todo tipo de embarcaciones a recreo.- El alquiler de embarcaciones a motor o vela, c…

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 addressC/ DOCTOR NOE 1 - PAGUERA, 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