CLIPPER MARINE SPAIN SL
Hoja PM81126· NIF B16513616
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2017
- Director :
- Attree Matthew David
Legal information
Legal information for CLIPPER MARINE SPAIN SL
Activity
CLIPPER MARINE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 April 2017. The Spanish commercial register has published 9 filings for this company, from 5 April 2017 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Actividad principal: VENTA DE BARCOS NUEVOS Y DE EMBARCACIONES DE SEGUNDA MANO. Otras actividades: CORREDURIA DE BARCOS, VIAJES CHARTER, VENTA DE ARTICULOS NAVALES, ALQUILER DE ATRAQUES, SEGUROS NAVALES Y FINANCIACION. Reparación de embarcaciones. - CNAE de la actividad principal 4614-...
Directors and representatives
Directors
Current
- Attree Matthew DavidSince 29/03/2017Administrador Único
Former
- Hudson Jason KevinCeased on 07/08/2018Administrador Solidario
Authorised representatives
Current
- Grech Simon PeterSince 16/05/2023Apoderado
Former
- Hogg Julie LucilleCeased on 16/05/2023Apoderado
Directors network map
Cap table · shareholdings
- CLIPPER MARINE LIMITED100 %
Legal entity · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLIPPER MARINE LIMITED100 %
Legal entity · since 05/04/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 6
- RevocacionesPublished 24/05/2023· Registered 16/05/2023· I/A 5
- Ceses/DimisionesPublished 24/05/2023· Registered 16/05/2023· I/A 4
- NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 4
- NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 3
- Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 2
- ConstituciónPublished 05/04/2017· Registered 29/03/2017· I/A 1
- Declaración de unipersonalidadPublished 05/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 1
Changes
- 05/04/2017Declaración de unipersonalidad
CLIPPER MARINE LIMITED
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 24/05/2023#7544285Nombramientos
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRECH SIMON PETER. Datos registrales. T 2702 , F 197, S 8, H PM 81126, I/A 6 (16.05.23).
- 24/05/2023#7544284Revocaciones
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HOGG JULIE LUCILLE. Datos registrales. T 2702 , F 197, S 8, H PM 81126, I/A 5 (16.05.23).
- 24/05/2023#7544283Ceses/DimisionesNombramientos
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ATTREE MATTHEW DAVID. Nombramientos. Adm. Unico: ATTREE MATTHEW DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 22/12/2022#7303437Nombramientos
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOGG JULIE LUCILLE. Datos registrales. T 2702 , F 191, S 8, H PM 81126, I/A 3 (16.12.22).
- 17/08/2018#5013872Ceses/Dimisiones
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HUDSON JASON KEVIN. Datos registrales. T 2702 , F 191, S 8, H PM 81126, I/A 2 ( 7.08.18).
- 05/04/2017#4323463ConstituciónDeclaración de unipersonalidadNombramientos
CLIPPER MARINE SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.17. Objeto social: Actividad principal: VENTA DE BARCOS NUEVOS Y DE EMBARCACIONES DE SEGUNDA MANO. Otras actividades: CORREDURIA DE BARCOS, VIAJES CHARTER, V…
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 2017
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.