BRANAGH MARINE COMPOSITES SL

Hoja PM59484· NIF B57507808

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Branagh Mark

Legal information

Legal information for BRANAGH MARINE COMPOSITES SL

NIF
Hoja registral
IRUS1000094643560
Legal formSociedad Limitada (SL)
Register referenceTomo 2837 · Folio 161 · Hoja PM59484
StatusVigente

Activity

BRANAGH MARINE COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 30 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La fabricación, reparación, modificación y venta de todo tipo de componentes de carbono, especialmente los relacionados con la industria náutica. La construcción, reparación y mantenimiento de embarcaciones o buques. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRANAGH MARINE COMPOS…Branagh MarkBranagh Mark

Cap table · shareholdings

  • Branagh Mark100 %

    Individual · since 30/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRANAGH MARINE COMPOS…Branagh MarkBranagh Mark

Beneficial owner (UBO)

Branagh Mark100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

2 nodes Person Company
BRANAGH MARINE COMPOS…Branagh MarkBranagh Mark

Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2023· Registered 22/08/2023· I/A 7
  2. Cambio de objeto socialPublished 12/04/2022· Registered 05/04/2022· I/A 6
  3. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 5
  4. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 4
  5. NombramientosPublished 29/04/2010· Registered 14/04/2010· I/A 3
  6. Cambio de domicilio socialPublished 29/03/2010· Registered 18/03/2010· I/A 2

Changes

  1. 30/08/2023Declaración de unipersonalidad

    BRANAGH MARK

  2. 12/04/2022Cambio de objeto social

    La fabricación, reparación, modificación y venta de todo tipo de componentes de carbono, especialmente los relacionados con la industria náutica. La construcción, reparación y mantenimiento de embarcaciones o buques. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto.

  3. 26/04/2013Cambio de domicilio social

    C/ MUELLE VIEJO, EDIFICIO ESPIGON EXTERIOR, CALLE (PALMA DE MALLORCA)

  4. 29/03/2010Cambio de domicilio social

    POLIG SON LLAUD S/N - NAVE 1

Timeline (BORME)

  1. 30/08/2023#7692594
    Declaración de unipersonalidad
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRANAGH MARK. Pérdida del caracter de unipersonalidad. Datos registrales. T 2837 , F 161, S 8, H PM 59484, I/A 7 (22.08.23).
  2. 12/04/2022#6910065
    Cambio de objeto social
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La fabricación, reparación, modificación y venta de todo tipo de componentes de carbono, especialmente los relacionados con la industria náutica. La construcción, reparaci…
  3. 16/12/2019#5705817
    Nombramientos
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEGUI PICKETT EMMA LOUISE. Datos registrales. T 2294 , F 198, S 8, H PM 59484, I/A 5 ( 4.12.19).
  4. 26/04/2013#2247571
    Cambio de domicilio social
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MUELLE VIEJO, EDIFICIO ESPIGON EXTERIOR, CALLE (PALMA DE MALLORCA). Datos registrales. T 2294 , F 198, S 8, H PM 59484, I/A 4 (18.04.13).
  5. 29/04/2010#697792
    Nombramientos
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BRANAGH CLAIRE. Datos registrales. T 2294 , F 198, S 8, H PM 59484, I/A 3 (14.04.10).
  6. 29/03/2010#652571
    Cambio de domicilio social
    BRANAGH MARINE COMPOSITES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG SON LLAUD S/N - NAVE 1. PARCELA 54 (SANTA MARIA DEL CAMI). Datos registrales. T 2294 , F 197, S 8, H PM 59484, I/A 2 (18.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUELLE VIEJO, EDIFICIO ESPIGON EXTERIOR, CALLE (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector