ABACUS MARINE SL
Hoja PO42258· NIF B36986321
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Da Costa Ferreira Joaquim-Jose
Legal information
Legal information for ABACUS MARINE SL
Activity
ABACUS MARINE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 13 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Da Costa Ferreira Joaquim-JoseSince 29/05/2018Administrador Único
Former
- Martinez Garcia Jorge JuanCeased on 29/05/2018Administrador Único
Authorised representatives
Current
- Since 05/08/2020
Directors network map
Cap table · shareholdings
Individual · since 07/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Costa Ferreira Joaquim-Jose100 %
Individual · ultimate beneficial owner · since 07/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 3
- Declaración de unipersonalidadPublished 07/06/2018· Registered 29/05/2018· I/A 2
- Ceses/DimisionesPublished 07/06/2018· Registered 29/05/2018· I/A 2
- NombramientosPublished 07/06/2018· Registered 29/05/2018· I/A 2
Changes
- 07/06/2018Declaración de unipersonalidad
DA COSTA FERREIRA JOAQUIM-JOSE
Timeline (BORME)
- 13/08/2020#5993517Nombramientos
ABACUS MARINE SL. Nombramientos. Apoderado: CORTE REAL TEIXEIRA FERREIRA PAULO FILIPE. Datos registrales. T 3295, L 3295, F 161, S 8, H PO 42258, I/A 3 ( 5.08.20).
- 07/06/2018#4914712Declaración de unipersonalidadCeses/DimisionesNombramientos
ABACUS MARINE SL. Declaración de unipersonalidad. Socio único: DA COSTA FERREIRA JOAQUIM-JOSE. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JORGE JUAN. Nombramientos. Adm. Unico: DA COSTA FERREIRA JOAQUIM-JOSE. Datos registrales. T 3295, L 3295, F 1… - 05/06/2018#4910663
ABACUS MARINE SL. Reapertura hoja registral. Datos registrales. T 3295, L 3295, F 161, S 8, H PO 42258, I/A 1 m (28.05.18).
- 01/12/2014#3089655
ABACUS MARINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3295, L 3295, F 162, S 8, H PO 42258, I/A1marg (14.11.14).
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
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 — Reparación y mantenimiento naval — are listed together.