EXTREME MARINE SL

Hoja PM72113· NIF B57817595

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/07/2013
Director :
Gatto Stefano

Legal information

Legal information for EXTREME MARINE SL

NIF
Hoja registral
IRUS1000096879274
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/07/2013
Register referenceTomo 2541 · Folio 42 · Hoja PM72113
StatusVigente

Activity

EXTREME 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 12 July 2013. The Spanish commercial register has published 4 filings for this company, from 12 July 2013 to 18 August 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En especial, Pintura Náutica. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EXTREME MARINE SLGatto StefanoGatto Stefano

Cap table · shareholdings

  • Gatto Stefano100 %

    Individual · since 12/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXTREME MARINE SLGatto StefanoGatto Stefano

Beneficial owner (UBO)

Gatto Stefano100 %

Individual · ultimate beneficial owner · since 12/07/2013

Beneficial owner network map

2 nodes Person Company
EXTREME MARINE SLGatto StefanoGatto Stefano

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2020· Registered 07/08/2020· I/A 2
  2. ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 12/07/2013· Registered 05/07/2013· I/A 1
  4. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 18/08/2020Cambio de domicilio social

    C/ GREMI DE FORNERS 27 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 12/07/2013Declaración de unipersonalidad

    GATTO STEFANO

Capital · events

  1. 12/07/2013Constitución
    Initial capital: 3 100,00 €

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. 18/08/2020#5997963
    Cambio de domicilio social
    EXTREME MARINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE FORNERS 27 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2541 , F 42, S 8, H PM 72113, I/A 2 ( 7.08.20).
  2. 12/07/2013#2367871
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTREME MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En e…

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 2013

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 addressC/ GREMI DE FORNERS 27 - POLIGONO SON CASTELLO (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector