TEMPSALAMAR SL

Hoja PM94692· NIF B10954170

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 602 996,00 €
Incorporation :
29/08/2022
Director :
INVERSIONES PASCUAL SL

Legal information

Legal information for TEMPSALAMAR SL

NIF
Hoja registral
IRUS1000100356854
Legal formSociedad Limitada (SL)
Share capital1 602 996,00 €
Incorporation date29/08/2022
Register referenceTomo 2965 · Folio 133 · Hoja PM94692
StatusVigente

Activity

TEMPSALAMAR 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 29 August 2022. The Spanish commercial register has published 5 filings for this company, from 29 August 2022 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 1 602 996,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

La Sociedad tendrá por objeto social el alquiler, charter, explotación e intermediación en todo de embarcaciones de recreo, alquiler de embarcaciones a motor o vela, con o sin patrón, servicios relacionados con actividades náuticas, paseos en barco, organización de eventos, compraventa, alquiler y m.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
TEMPSALAMAR SLINVERSIONES PASCUAL SLINVERSIONES PASCUAL …CA'N MORAGUES SLCA'N MORAGUES SLPASMON INVESTMENTS SLPASMON INVESTMENTS SLDENTOL 96 SLDENTOL 96 SLEXPLOTACIONS TURISTIQUES DE LES ILLES SLEXPLOTACIONS TURISTI…PLOMER RAMIS PASCUAL SLPLOMER RAMIS PASCUAL…GELABERT GARAU SLGELABERT GARAU SLBOSQUE SETAS SABOSQUE SETAS SATENEDORA ZAFIRO SLTENEDORA ZAFIRO SLINCINCA SLINCINCA SLVENTDETERRA 2011 SLVENTDETERRA 2011 SLHOTELS VIVA & RESORTS SLHOTELS VIVA & RESORT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEMPSALAMAR SLINVERSIONES PASCUAL SLINVERSIONES PASCUAL …HOTELS VIVA & RESORTS SLHOTELS VIVA & RESORT…

Beneficial owner (UBO)

INVERSIONES PASCUAL SL100 %Vigente

Legal entity · since 29/08/2022

Beneficial owner network map

3 nodes Person Company
TEMPSALAMAR SLINVERSIONES PASCUAL SLINVERSIONES PASCUAL …HOTELS VIVA & RESORTS SLHOTELS VIVA & RESORT…

Registered actos

  1. Ampliación de capitalPublished 11/09/2024· Registered 03/09/2024· I/A 4
  2. NombramientosPublished 25/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 29/08/2022· Registered 19/08/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/08/2022· Registered 19/08/2022· I/A 1
  5. NombramientosPublished 29/08/2022· Registered 19/08/2022· I/A 1

Changes

  1. 29/08/2022Declaración de unipersonalidad

    INVERSIONES PASCUAL SL

Capital · events

  1. 11/09/2024Ampliación de capital
    Resulting capital: 1 602 996,00 € (+1 599 996,00 €)
  2. 29/08/2022Constitución
    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. 11/09/2024#8244896
    Ampliación de capital
    TEMPSALAMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.599.996,00 Euros. Resultante Suscrito: 1.602.996,00 Euros. Datos registrales. S 8 , H PM 94692, I/A 4 ( 3.09.24).
  2. 25/10/2022#7210280
    Nombramientos
    TEMPSALAMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2965 , F 133, S 8, H PM 94692, I/A 2 (19.10.22).
  3. 29/08/2022#7139019
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPSALAMAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.22. Objeto social: La Sociedad tendrá por objeto social el alquiler, charter, explotación e intermediación en todo de embarcaciones de recreo, alquiler de embarcacio…

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 2022

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/ VICENC ENSENYAT 41 1 (INCA), 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