ATS BALEARES SL
Hoja PM92675· NIF B67855205
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2021
- Director :
- Beni Massimo
Legal information
Legal information for ATS BALEARES SL
Activity
ATS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 2 December 2021. The Spanish commercial register has published 4 filings for this company, from 5 January 2022 to 16 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La gestión de talleres mecánicos, la instalación de sistemas generales a bordo de embarcaciones. La elaboración de metales y aleaciones ligeras. La actividad en general de hidráulica naval, además de todas las actividades mecánicas y metalúrgicas. La actividad de instalaciones hidráulicas y sistemas.
Directors and representatives
Directors
Current
- Beni MassimoSince 29/12/2021Administrador Único
Authorised representatives
Current
- Davalo Pujol ManuelaSince 10/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Beni Massimo100 %
Individual · since 05/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beni Massimo100 %
Individual · ultimate beneficial owner · since 05/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 2
- ConstituciónPublished 05/01/2022· Registered 29/12/2021· I/A 1
- Declaración de unipersonalidadPublished 05/01/2022· Registered 29/12/2021· I/A 1
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 1
Changes
- 05/01/2022Declaración de unipersonalidad
BENI MASSIMO
Capital · events
- 05/01/2022ConstituciónInitial 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)
- 16/09/2024#8252359Nombramientos
ATS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DAVALO PUJOL MANUELA. Datos registrales. S 8 , H PM 92675, I/A 2 (10.09.24).
- 05/01/2022#10555259ConstituciónDeclaración de unipersonalidadNombramientos
ATS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.21. Objeto social: La gestión de talleres mecánicos, la instalación de sistemas generales a bordo de embarcaciones. La elaboración de metales y aleaciones ligeras. L…
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 — Reparación y mantenimiento naval — are listed together.