EUROPEAN ACTIVE PROJECTS SL
Hoja PM64673· NIF B57635195
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/10/2009
Legal information
Legal information for EUROPEAN ACTIVE PROJECTS SL
Activity
EUROPEAN ACTIVE PROJECTS 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 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 21 October 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La reparación y mantenimiento de buques, la guarda y custodia de embarcaciones de recreo en local cubierto; la venta de embarcaciones de recreo; y cualquier otra actividad conexa con las anteriores; reparación y construcciónde diques, compuertas de puertos....
Directors and representatives
Directors
Former
- Sebry Philip DavisonCeased on 14/10/2014Administrador MancomunadoLiquidador
- Jones Stephen MarkCeased on 14/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 2
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 2
- DisoluciónPublished 21/10/2014· Registered 14/10/2014· I/A 2
- ExtinciónPublished 21/10/2014· Registered 14/10/2014· I/A 2
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Changes
- 21/10/2014Disolución
- 21/10/2014Extinción
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 200,00 €
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)
- 21/10/2014#3020251Ceses/DimisionesNombramientosDisoluciónExtinción
EUROPEAN ACTIVE PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SEBRY PHILIP DAVISON;JONES STEPHEN MARK. Liquidador: DAVISON SEBRY PHILIP. Nombramientos. Liquidador: DAVISON SEBRY PHILIP. Disolución. Voluntaria. Extinción. Datos … - 19/10/2009#422923ConstituciónNombramientos
EUROPEAN ACTIVE PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.09.09. Objeto social: La reparación y mantenimiento de buques, la guarda y custodia de embarcaciones de recreo en local cubierto; la venta de embarcaciones…
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 2009
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.