COOPER RIGGING SL

Hoja PM70467· NIF B57777245

VigenteIlles Balears
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
12/11/2012
Director :
Cooper Todd Neville
Former name :
DOYLE RIGGING SL

Legal information

Legal information for COOPER RIGGING SL

NIF
Hoja registral
IRUS1000096652980
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date12/11/2012
Register referenceTomo 2512 · Folio 188 · Hoja PM70467
Former names
DOYLE RIGGING SL2012-11-12 → 2018-03-28
StatusVigente

Activity

COOPER RIGGING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 12 November 2012. The Spanish commercial register has published 11 filings for this company, from 12 November 2012 to 28 March 2018, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La compra, venta, importación y exportación de material náutico, incluso elementos para su fabricación. La importación, exportación, compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribución,y en general la comercialización de embarcaciones deportivas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COOPER RIGGING SLCooper Todd NevilleCooper Todd Neville

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOPER RIGGING SLCooper Todd NevilleCooper Todd Neville

Beneficial owner (UBO)

Cooper Todd Neville100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
COOPER RIGGING SLCooper Todd NevilleCooper Todd Neville

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 4
  2. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 4
  3. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 4
  4. Cambio de denominación socialPublished 28/03/2018· Registered 21/03/2018· I/A 4
  5. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 3
  6. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 3
  7. Ceses/DimisionesPublished 29/11/2012· Registered 21/11/2012· I/A 2
  8. NombramientosPublished 29/11/2012· Registered 21/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 29/11/2012· Registered 21/11/2012· I/A 2
  10. ConstituciónPublished 12/11/2012· Registered 31/10/2012· I/A 1
  11. NombramientosPublished 12/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    COOPER TODD NEVILLE

  2. 29/11/2012Modificaciones estatutarias

Capital · events

  1. 12/11/2012Constitución
    Initial capital: 75 000,00 €

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. 28/03/2018#4814894

    Company name: DOYLE RIGGING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    DOYLE RIGGING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COOPER TODD NEVILLE. Ceses/Dimisiones. Adm. Solid.: BRUCE FIONA TAMZIN;HOURY QUINTEN PETER;COOPER TODD NEVILLE. Nombramientos. Adm. Unico: COOPER TODD NEVILLE. Otr…
  2. 02/06/2014#2830169

    Company name: DOYLE RIGGING SL

    Ceses/DimisionesNombramientos
    DOYLE RIGGING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BRUCE FIONA TAMZIN;HOURY QUINTEN PETER. Nombramientos. Adm. Solid.: BRUCE FIONA TAMZIN;HOURY QUINTEN PETER;COOPER TODD NEVILLE. Datos registrales. T 2512 , F 188, S 8, H PM 7046…
  3. 29/11/2012#2007917

    Company name: DOYLE RIGGING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOYLE RIGGING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRUCE FIONA TAMZIN. Nombramientos. Adm. Solid.: BRUCE FIONA TAMZIN;HOURY QUINTEN PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 12/11/2012#1976922

    Company name: DOYLE RIGGING SL

    ConstituciónNombramientos
    DOYLE RIGGING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.12. Objeto social: La compra, venta, importación y exportación de material náutico, incluso elementos para su fabricación. La importación, exportación, compra y ve…

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 2012

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 addressMUELL VIEJO S/N - NAVE STP, LOCAL 2, EDIFICIO ESPI (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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector