DUTCH MARITIME CONNECTION SL
Hoja PM75666· NIF B57897027
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2015
- Director :
- Berghuis Joep
Legal information
Legal information for DUTCH MARITIME CONNECTION SL
Activity
DUTCH MARITIME CONNECTION 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 31 March 2015. The Spanish commercial register has published 4 filings for this company, from 31 March 2015 to 15 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La compraventa, reparación y mantenimiento de todo tipo de buques; servicios de alquiler naúticos; servicios naúticos en general.
Directors and representatives
Directors
Current
- Berghuis JoepSince 24/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- Berghuis Joep100 %
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berghuis Joep100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 31/03/2015· Registered 24/02/2015· I/A 1
- Declaración de unipersonalidadPublished 31/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 1
Changes
- 15/06/2016Cambio de domicilio social
C/ NUÑEZ DE BALBOA 9 - BAHIA GRANDE
- 31/03/2015Declaración de unipersonalidad
BERGHUIS JOEP
Capital · events
- 31/03/2015ConstituciónInitial 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)
- 15/06/2016#3900128Cambio de domicilio social
DUTCH MARITIME CONNECTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUÑEZ DE BALBOA 9 - BAHIA GRANDE. (LLUCMAJOR). Datos registrales. T 2602 , F 95, S 8, H PM 75666, I/A 2 ( 9.06.16).
- 31/03/2015#3261368ConstituciónDeclaración de unipersonalidadNombramientos
DUTCH MARITIME CONNECTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.15. Objeto social: La compraventa, reparación y mantenimiento de todo tipo de buques; servicios de alquiler naúticos; servicios naúticos en general. Do…
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.