CYAN MARINE SL

Hoja PM77332· NIF B57935959

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2015
Director :
Coterillo Bocanegra Francisco Javier

Legal information

Legal information for CYAN MARINE SL

NIF
Hoja registral
IRUS1000097542258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2015
Register referenceTomo 2632 · Folio 146 · Hoja PM77332
StatusVigente

Activity

CYAN MARINE 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 19 November 2015. The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 24 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

: Reparación y mantenimiento de todo tipo de embarcaciones. Custodia e invernaje/almacenamiento de todo tipo de embarcaciones. Compraventa a nivel nacional e internacional de todo tipo de embarcaciones. Alquiler de todo tipo de embarcaciones....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CYAN MARINE SLCoterillo Bocanegra Francisco JavierCoterillo Bocanegra …FASTSAIL BOATS SLFASTSAIL BOATS SLATOM VOLT SLATOM VOLT SLFAST ZERO SLFAST ZERO SLMARINE RACING SOLUTIONS SOCIEDAD LIMITADAMARINE RACING SOLUTI…

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2018· Registered 17/07/2018· I/A 3
  2. Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 2
  3. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2
  4. ConstituciónPublished 19/11/2015· Registered 12/11/2015· I/A 1
  5. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 24/07/2018Cambio de domicilio social

    C/ SETZE DE JULIOL 83 - NAVE 7 (PALMA DE MALLORCA)

Capital · events

  1. 19/11/2015Constitución
    Initial 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)

  1. 24/07/2018#4978631
    Cambio de domicilio social
    CYAN MARINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SETZE DE JULIOL 83 - NAVE 7 (PALMA DE MALLORCA). Datos registrales. T 2632 , F 146, S 8, H PM 77332, I/A 3 (17.07.18).
  2. 20/05/2016#3862601
    Ceses/DimisionesNombramientos
    CYAN MARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTIN FERNANDEZ SERGIO;COTERILLO BOCANEGRA FRANCISCO JAVIER. Nombramientos. Adm. Unico: COTERILLO BOCANEGRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración…
  3. 19/11/2015#3592991
    ConstituciónNombramientos
    CYAN MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.10.15. Objeto social: : Reparación y mantenimiento de todo tipo de embarcaciones. Custodia e invernaje/almacenamiento de todo tipo de embarcaciones. Compraventa a nivel…

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 2015

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/ SETZE DE JULIOL 83 - NAVE 7 (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