HAVEN MARINE SERVICES SL
Hoja PM25529· NIF B07813546
- Registered address :
- Activity :
- Construcción de embarcaciones de recreo y deporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perello Vives Gabriel
Legal information
Legal information for HAVEN MARINE SERVICES SL
Activity
HAVEN MARINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 5 filings for this company, from 20 January 2009 to 27 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
3012 · Construcción de embarcaciones de recreo y deporte
Directors and representatives
Directors
Current
- Perello Vives GabrielSince 16/05/2011Administrador Único
Former
- William Henry Smith DowseCeased on 16/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/11/2018· Registered 19/11/2018· I/A 4
- Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 3
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 3
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
- Cambio de domicilio socialPublished 20/01/2009· Registered 08/01/2009· I/A 2
Changes
- 27/11/2018Cambio de domicilio social
C/ MESTRE D'AIXA 20 A - POLIGONO INDUSTRIAL DE POL (POLLENSA)
- 26/05/2011Declaración de unipersonalidad
PERELLO VIVES GABRIEL
- 20/01/2009Cambio de domicilio social
CMNO DE SILLER S/N - PORT DE POLLENCA (POLLENSA)
Timeline (BORME)
- 27/11/2018#5146195Cambio de domicilio social
HAVEN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MESTRE D'AIXA 20 A - POLIGONO INDUSTRIAL DE POL (POLLENSA). Datos registrales. T 1434 , F 221, S 8, H PM 25529, I/A 4 (19.11.18).
- 26/05/2011#1228702Declaración de unipersonalidadCeses/DimisionesNombramientos
HAVEN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERELLO VIVES GABRIEL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WILLIAM HENRY SMITH DOWSE. Nombramientos. Adm. Unico: PERELLO… - 20/01/2009#17549Cambio de domicilio social
HAVEN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SILLER S/N - PORT DE POLLENCA (POLLENSA). Datos registrales. T 1434 , F 221, S 8, H PM 25529, I/A 2 ( 8.01.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de embarcaciones de recreo y deporte — are listed together.