VULCANO OCEAN CHARTER SL
Hoja TF66568· NIF B16781916
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Perez Gonzalez-Casais Miguel
Legal information
Legal information for VULCANO OCEAN CHARTER SL
Activity
VULCANO OCEAN CHARTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 19 August 2021. The Spanish commercial register has published 7 filings for this company, from 19 August 2021 to 24 December 2024, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
5010 Transporte marítimo de pasajeros.
Directors and representatives
Directors
Current
- Perez Gonzalez-Casais MiguelSince 17/12/2024Administrador MancomunadoAdministrador Único
Former
- Lorenzo Lynch Aythami ManuelCeased on 17/12/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gonzalez-Casais Miguel100 %
Individual · ultimate beneficial owner · since 24/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 4
- Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 4
- NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 4
- Cambio de domicilio socialPublished 24/12/2024· Registered 17/12/2024· I/A 4
- Ampliacion del objeto socialPublished 15/12/2023· Registered 30/11/2023· I/A 2
- ConstituciónPublished 19/08/2021· Registered 09/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 09/08/2021· I/A 1
Changes
- 24/12/2024Cambio de domicilio social
C/ DOCTOR HERIBERTO ARROYO, 3-ATICO 38006 (SANTA CRUZ DE TENERIFE)
- 24/12/2024Declaración de unipersonalidad
PEREZ GONZALEZ-CASAIS MIGUEL
- 15/12/2023Ampliación del objeto social
La Sociedad tiene por objeto social principal, código CNAE 50.10, Transporte marítimo de pasajeros. Y además: 7990.- Otros servicios de reservas y actividades relacionadas con los mismos. 7911.- Actividades de las agencias de viajes. 7721.- Alquiler de artículos de ocio y deportivos. 4711.- Comercio.
Capital · events
- 19/08/2021ConstituciónInitial capital: 120 000,00 €
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)
- 24/12/2024#8415453Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VULCANO OCEAN CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ-CASAIS MIGUEL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ-CASAIS MIGUEL;LORENZO LYNCH AYTHAMI MANUEL. Nombramientos. Adm. Unico: PE… - 15/12/2023#7842520Ampliacion del objeto social
VULCANO OCEAN CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La Sociedad tiene por objeto social principal, código CNAE 50.10, Transporte marítimo de pasajeros. Y además: 7990.- Otros servicios de reservas y actividades relaci… - 19/08/2021#6577135ConstituciónNombramientos
VULCANO OCEAN CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.09.21. Objeto social: 5010 Transporte marítimo de pasajeros. Domicilio: C/ SUAREZ GUERRA 44 6 B (SANTA CRUZ DE TENERIFE). Capital: 120.000,00 Euros. Nombr…
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 2021
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
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.