VAMTAJ BR SL

Hoja PM83483· NIF B16562092

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
269 000,00 €
Incorporation :
05/03/2018
Directors :
Bermond Guillaume Alexandre Paul, Porcuna Gonzalez Pedro

Legal information

Legal information for VAMTAJ BR SL

NIF
Hoja registral
IRUS1000098378995
Legal formSociedad Limitada (SL)
Share capital269 000,00 €
Incorporation date05/03/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2750 · Folio 224 · Hoja PM83483
StatusVigente

Activity

VAMTAJ BR 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 5 March 2018. The Spanish commercial register has published 6 filings for this company, from 5 March 2018 to 30 November 2022, across 5 distinct types of filing. Its registered share capital is 269 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler, charter, explotación e intermediación en todo tipo de embarcaciones de recreo. -CNAE 7734- como objeto principal. La compraventa, reparación, mantenimiento y transporte de embarcaciones de recreo. La realización de...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
VAMTAJ BR SLPorcuna Gonzalez PedroPorcuna Gonzalez Ped…Bermond Guillaume Alexandre PaulBermond Guillaume Al…JAV TORO PROMO SLJAV TORO PROMO SLJAV BENDINAT PROMO SLJAV BENDINAT PROMO SLSON VIDA ALBERTCUIX SLSON VIDA ALBERTCUIX …SANTA PONSA PORRASSA SLSANTA PONSA PORRASSA…JAV SANTA PONSA VEDRA SLJAV SANTA PONSA VEDR…JAV SANTA PONSA FORMENTERA SLJAV SANTA PONSA FORM…VAMTAJ CONGRE SLVAMTAJ CONGRE SLVAMTAJ GABELLI SLVAMTAJ GABELLI SLVAMTAJ MONPORT PICASSO SLVAMTAJ MONPORT PICAS…VAMTAJ MONPORT TAPIES SLVAMTAJ MONPORT TAPIE…VAMTAJ CALA LLAMP ORADA SLVAMTAJ CALA LLAMP OR…VAMTAJ GARBALLO SLVAMTAJ GARBALLO SLVAMTAJ CAN BORRAS SLVAMTAJ CAN BORRAS SLVAMTAJ ANDRATX MIRAMAR SLVAMTAJ ANDRATX MIRAM…VAMTAJ ANDRATX TORRENT SLVAMTAJ ANDRATX TORRE…VAMTAJ GOLF SANTA PONSA SLVAMTAJ GOLF SANTA PO…VAMTAJ NAUTIC SANTA PONSA SLVAMTAJ NAUTIC SANTA …EMMAND SLEMMAND SL

Cap table · shareholdings

  • Vamtaj S100 %

    Individual · since 05/03/2018 · socio único (BORME)

Shareholders network map

8 nodes Person Company
VAMTAJ BR SLVamtaj SVamtaj SVAMTAJ MONPORT PICASSO SLVAMTAJ MONPORT PICAS…VAMTAJ MONPORT TAPIES SLVAMTAJ MONPORT TAPIE…VAMTAJ CALA LLAMP ORADA SLVAMTAJ CALA LLAMP OR…VAMTAJ ANDRATX MIRAMAR SLVAMTAJ ANDRATX MIRAM…VAMTAJ ANDRATX TORRENT SLVAMTAJ ANDRATX TORRE…VAMTAJ NAUTIC SANTA PONSA SLVAMTAJ NAUTIC SANTA …

Beneficial owner (UBO)

Vamtaj S100 %

Individual · ultimate beneficial owner · since 05/03/2018

Beneficial owner network map

8 nodes Person Company
VAMTAJ BR SLVamtaj SVamtaj SVAMTAJ MONPORT PICASSO SLVAMTAJ MONPORT PICAS…VAMTAJ MONPORT TAPIES SLVAMTAJ MONPORT TAPIE…VAMTAJ CALA LLAMP ORADA SLVAMTAJ CALA LLAMP OR…VAMTAJ ANDRATX MIRAMAR SLVAMTAJ ANDRATX MIRAM…VAMTAJ ANDRATX TORRENT SLVAMTAJ ANDRATX TORRE…VAMTAJ NAUTIC SANTA PONSA SLVAMTAJ NAUTIC SANTA …

Registered actos

  1. Ampliación de capitalPublished 30/11/2022· Registered 24/11/2022· I/A 3
  2. Ceses/DimisionesPublished 14/05/2021· Registered 06/05/2021· I/A 2
  3. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 2
  4. ConstituciónPublished 05/03/2018· Registered 21/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 05/03/2018· Registered 21/02/2018· I/A 1
  6. NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 1

Changes

  1. 05/03/2018Declaración de unipersonalidad

    VAMTAJ S

Capital · events

  1. 30/11/2022Ampliación de capital
    Resulting capital: 269 000,00 € (+259 000,00 €)
  2. 05/03/2018Constitución
    Initial capital: 10 000,00 €

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. 30/11/2022#7269626
    Ampliación de capital
    VAMTAJ BR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 259.000,00 Euros. Resultante Suscrito: 269.000,00 Euros. Datos registrales. T 2750 , F 224, S 8, H PM 83483, I/A 3 (24.11.22).
  2. 14/05/2021#6412437
    Ceses/DimisionesNombramientos
    VAMTAJ BR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERMOND GUILLAUME ALEXANDRE PAUL. Nombramientos. Adm. Solid.: BERMOND GUILLAUME ALEXANDRE PAUL;PORCUNA GONZALEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 05/03/2018#4776927
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAMTAJ BR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.18. Objeto social: El alquiler, charter, explotación e intermediación en todo tipo de embarcaciones de recreo. -CNAE 7734- como objeto principal. La compraventa, repara…

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 2018

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/ GREMI DE FUSTERS 33 3 - DESPACHO 312, POLIGONO (PALMA DE MALLORCA), 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