SUNSAIL SPAIN SL

Hoja PM80000· NIF B57990921

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2016
Directors :
Cross Simon-Barrie-Michael, Cochran Peter-Vincent-Young

Legal information

Legal information for SUNSAIL SPAIN SL

NIF
Hoja registral
IRUS1000097798178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2016
Register referenceTomo 2680 · Folio 136 · Hoja PM80000
StatusVigente

Activity

SUNSAIL SPAIN SL 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 17 November 2016. The Spanish commercial register has published 5 filings for this company, from 17 November 2016 to 9 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

La compra y venta, importación y exportación de toda clase de buques, embarcaciones y motos náuticas. El alquiler directa o indirectamente, con o sin tripulación, de toda clase de buques, embarcaciones y motos náuticas. Transporte marítimo de pasajeros y excursiones marítimas -actividad principal, c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SUNSAIL WORLDWIDE SAILING LIMITED100 %

    Legal entity · since 17/11/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SUNSAIL WORLDWIDE SAILING LIMITED100 %

Legal entity · since 17/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 3
  2. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 2
  3. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2016· Registered 08/11/2016· I/A 1
  5. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 17/11/2016Declaración de unipersonalidad

    SUNSAIL WORLDWIDE SAILING LIMITED

Capital · events

  1. 17/11/2016Constitución
    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. 09/12/2016#4143885
    Nombramientos
    SUNSAIL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: COCHRAN PETER-VINCENT-YOUNG;CROSS SIMON-BARRIE-MICHAEL;PRIOR MATHEW-ROGER- PERCY-ELLAND;CRONIN KARON MICHELLE. Apo.Sol.: COCHRAN PETER-VINCENT-YOUNG;CROSS SIMON-BARRIE- MICHAEL;PRIOR…
  2. 05/12/2016#4138858
    Nombramientos
    SUNSAIL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KINCHIN OLIVER JAMES. Datos registrales. T 2680 , F 136, S 8, H PM 80000, I/A 2 (24.11.16).
  3. 17/11/2016#4112234
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNSAIL SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.16. Objeto social: La compra y venta, importación y exportación de toda clase de buques, embarcaciones y motos náuticas. El alquiler directa o indirectamente, con …

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 addressPASEO MARITIMO 4 - MARINE NAVIERA BALEAR, 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