CERASHIELD SL

Hoja PM80778· NIF B16508467

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Steel Claire Elizabeth

Legal information

Legal information for CERASHIELD SL

NIF
Hoja registral
IRUS1000097881787
Legal formSociedad Limitada (SL)
Register referenceTomo 2696 · Folio 142 · Hoja PM80778
StatusVigente

Activity

CERASHIELD 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 4 filings for this company, from 16 January 2018 to 17 November 2022, across 2 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CERASHIELD SLSteel Claire ElizabethSteel Claire Elizabe…LAS BRASAS DE MALLORCA SLLAS BRASAS DE MALLOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERASHIELD SLSteel Claire ElizabethSteel Claire Elizabe…

Beneficial owner (UBO)

Steel Claire Elizabeth100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
CERASHIELD SLSteel Claire ElizabethSteel Claire Elizabe…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2022· Registered 11/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 17/11/2022· Registered 11/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 11/02/2020· Registered 05/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2018· Registered 09/01/2018· I/A 2

Changes

  1. 17/11/2022Cambio de domicilio social

    ESPIGON EXTERIOR 0 - MUELLE VIEJO, EDIFICIO GLOBA (PALMA DE MALLORCA)

  2. 17/11/2022Declaración de unipersonalidad

    STEEL CLAIRE ELIZABETH

  3. 11/02/2020Cambio de domicilio social

    C/ JOAN DE SARIDAKIS 2 - LOCAL 1 Y 2

  4. 16/01/2018Cambio de domicilio social

    C/ MIGUEL ROSSELLO ALEMANY 39 4M (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/11/2022#7244783
    Declaración de unipersonalidadCambio de domicilio social
    CERASHIELD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STEEL CLAIRE ELIZABETH. Cambio de domicilio social. ESPIGON EXTERIOR 0 - MUELLE VIEJO, EDIFICIO GLOBA (PALMA DE MALLORCA). Datos registrales. T 2696 , F 142, S 8, H P…
  2. 11/02/2020#5787402
    Cambio de domicilio social
    CERASHIELD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN DE SARIDAKIS 2 - LOCAL 1 Y 2. (PALMA DE MALLORCA). Datos registrales. T 2696 , F 142, S 8, H PM 80778, I/A 3 ( 5.02.20).
  3. 16/01/2018#4694524
    Cambio de domicilio social
    CERASHIELD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MIGUEL ROSSELLO ALEMANY 39 4M (PALMA DE MALLORCA). Datos registrales. T 2696 , F 141, S 8, H PM 80778, I/A 2 ( 9.01.18).

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 addressESPIGON EXTERIOR 0 - MUELLE VIEJO, EDIFICIO GLOBA (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