ECHO MARINE SERVICE SL

Hoja PM17857· NIF B07332562

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Taylor Danny Peter

Legal information

Legal information for ECHO MARINE SERVICE SL

NIF
Hoja registral
IRUS1000087538672
Legal formSociedad Limitada (SL)
Register referenceTomo 1190 · Folio 215 · Hoja PM17857
StatusVigente

Activity

ECHO MARINE SERVICE 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 11 filings for this company, from 1 March 2013 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ECHO MARINE SERVICE SLTaylor Danny PeterTaylor Danny Peter

Cap table · shareholdings

  • CATHELCO LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CATHELCO LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 11
  2. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 11
  3. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 10
  4. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 10
  5. Modificaciones estatutariasPublished 24/10/2018· Registered 15/10/2018· I/A 9
  6. Modificaciones estatutariasPublished 28/12/2017· Registered 20/12/2017· I/A 8
  7. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 7
  8. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 5
  9. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 5
  10. Modificaciones estatutariasPublished 01/03/2013· Registered 14/02/2013· I/A 4

Changes

  1. 24/10/2018Modificaciones estatutarias
  2. 28/12/2017Modificaciones estatutarias
  3. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7856913
    Ceses/DimisionesNombramientos
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAVIA JUKKA PETTERI. Nombramientos. Adm. Unico: TAYLOR DANNY PETER. Datos registrales. T 1190 , F 215, S 8, H PM 17857, I/A 11 (20.12.23).
  2. 02/06/2022#6998910
    Ceses/DimisionesNombramientos
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALISBURY JUSTIN-WILLIAM-JOSEPH. Nombramientos. Adm. Unico: HAVIA JUKKA PETTERI. Datos registrales. T 1190 , F 215, S 8, H PM 17857, I/A 10 (25.05.22).
  3. 24/10/2018#5097492
    Modificaciones estatutarias
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica el ejercicio social y en consecuencia, se modifica la redaccion del Articulo 24º de los Estatutos. . Datos registrales. T 1190 , F 214…
  4. 28/12/2017#4679285
    Modificaciones estatutarias
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 1190 , F 214, S 8, H PM 17857, I/A 8 (20.12.17).
  5. 28/12/2017#4679284
    Nombramientos
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MARTIN PARRILLA INMACULADA;FORASIEPI GARCIA DAMIAN CARLOS;GOMEZ RODRIGUEZ VICTORIA. Datos registrales. T 1190 , F 214, S 8, H PM 17857, I/A 7 (20.12.17).
  6. 06/06/2017#4404799
    Cambio de identidad del socio único
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CATHELCO LIMITED. Datos registrales. T 1190 , F 214, S 8, H PM 17857, I/A 6 (29.05.17).
  7. 06/06/2017#4404798
    Ceses/DimisionesNombramientos
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANSEN ERIK. Nombramientos. Adm. Unico: SALISBURY JUSTIN-WILLIAM-JOSEPH. Datos registrales. T 1190 , F 214, S 8, H PM 17857, I/A 5 (29.05.17).
  8. 01/03/2013#2154901
    Modificaciones estatutarias
    ECHO MARINE SERVICE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador pase a ser retribuido. Y en consecuencia de ello, se modifica la redacción delartículo 22º de los Estatutos. Datos registrales. T 11…

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUIG DE ALARO, 10-BAJOS, CALA MAYOR., Illes Balears, PALMA
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