EVORA MARINE SL
Hoja PM85152· NIF B16597346
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 22/10/2018
- Directors :
- Ben Tome Agustin, Arenas Jimenez Alejandro
Legal information
Legal information for EVORA MARINE SL
Activity
EVORA 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 22 October 2018. The Spanish commercial register has published 6 filings for this company, from 22 October 2018 to 24 May 2024, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Actividad principal: -3315- Reparación y mantenimiento naval. Otras actividades: -7112- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico; -7490- Otras actividades profesionales, científicas y técnicas n.c.o.p.; -2599- Fabricación de otros productos metál.
Directors and representatives
Directors
Current
- Ben Tome AgustinSince 09/10/2018Administrador Solidario
- Arenas Jimenez AlejandroSince 17/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 2
- NombramientosPublished 24/05/2024· Registered 17/05/2024· I/A 2
- Modificaciones estatutariasPublished 24/05/2024· Registered 17/05/2024· I/A 2
- Cambio de domicilio socialPublished 24/05/2024· Registered 17/05/2024· I/A 2
- ConstituciónPublished 22/10/2018· Registered 09/10/2018· I/A 1
- NombramientosPublished 22/10/2018· Registered 09/10/2018· I/A 1
Changes
- 24/05/2024Cambio de domicilio social
C/ MOLL VELL S/N - EXPIGO EXTERIOR, EDIFICIO GLOBA (PALMA DE MALLORCA)
- 24/05/2024Modificaciones estatutarias
Capital · events
- 22/10/2018ConstituciónInitial capital: 3 001,00 €
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)
- 24/05/2024#8091801Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EVORA MARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BEN TOME AGUSTIN. Nombramientos. Adm. Solid.: BEN TOME AGUSTIN;ARENAS JIMENEZ ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio de do… - 22/10/2018#5093432ConstituciónNombramientos
EVORA MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.18. Objeto social: Actividad principal: -3315- Reparación y mantenimiento naval. Otras actividades: -7112- Servicios técnicos de ingeniería y otras actividades relac…
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 2018
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.