FORTINOX MARINE ENGINEERING SL
Hoja PM86503· NIF B16617409
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 680,00 €
- Incorporation :
- 25/04/2019
- Director :
- Mclay Allen-Walker
Legal information
Legal information for FORTINOX MARINE ENGINEERING SL
Activity
FORTINOX MARINE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 25 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 47 680,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La reparación, mantenimiento, compra y venta de todo tipo de artículos, enseres relaciones con cualquier tipo de embarcación -CNAE 4614- como objeto principal.-Domicilio: C/ GREMI BOTERS 40 - NAVE 4, POLIGONO DE SON CASTE (PALMA DE MALLORCA).
Directors and representatives
Directors
Current
- Mclay Allen-WalkerSince 16/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Mclay Allen-Walker100 %
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mclay Allen-Walker100 %
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/04/2019· Registered 16/04/2019· I/A 1
- Declaración de unipersonalidadPublished 25/04/2019· Registered 16/04/2019· I/A 1
- NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 1
Changes
- 25/04/2019Declaración de unipersonalidad
MCLAY ALLEN-WALKER
Capital · events
- 25/04/2019ConstituciónInitial capital: 47 680,00 €
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)
- 25/04/2019#5370567ConstituciónDeclaración de unipersonalidadNombramientos
FORTINOX MARINE ENGINEERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.19. Objeto social: La reparación, mantenimiento, compra y venta de todo tipo de artículos, enseres relaciones con cualquier tipo de embarcación -CNAE…
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 2019
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.