G.E. MARINE BALEARES SL
Hoja PM74414· NIF B57870503
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2014
- Director :
- Chappottin Yanelys
Legal information
Legal information for G.E. MARINE BALEARES SL
Activity
G.E. MARINE BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 29 July 2014. The Spanish commercial register has published 6 filings for this company, from 29 July 2014 to 23 September 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3011 · Construcción de barcos y estructuras flotantes
Corporate purpose
Construcción de barcos y estructuras flotantes. - Construcción de embarcaciones de recreo y deporte. 3315.- Reparación y mantenimiento naval. Promoción inmobiliaria. 4519.- Venta de vehículos de motor.Mantenimiento y reparación de vehículos de motor...
Directors and representatives
Directors
Current
- Chappottin YanelysSince 14/09/2015Administrador Único
Authorised representatives
Current
- Garofolo EttoreSince 18/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 3
- Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 2
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 2
- Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 2
- ConstituciónPublished 29/07/2014· Registered 18/07/2014· I/A 1
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 1
Changes
- 21/09/2015Cambio de domicilio social
C/ PERE DEZCALLAR I NET 13 3º 5& (PALMA DE MALLORCA)
Capital · events
- 29/07/2014ConstituciónInitial 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)
- 23/09/2015#3509830Nombramientos
G.E. MARINE BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GAROFOLO ETTORE. Datos registrales. T 2580 , F 91, S 8, H PM 74414, I/A 3 (15.09.15).
- 21/09/2015#3506687Ceses/DimisionesNombramientosCambio de domicilio social
G.E. MARINE BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GAROFOLO ETTORE. Nombramientos. Adm. Unico: CHAPPOTTIN YANELYS. Cambio de domicilio social. C/ PERE DEZCALLAR I NET 13 3º 5& (PALMA DE MALLORCA). Datos registrales. T 2580… - 29/07/2014#2909587ConstituciónNombramientos
G.E. MARINE BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Construcción de barcos y estructuras flotantes. - Construcción de embarcaciones de recreo y deporte. 3315.- Reparación y mantenimiento nav…
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 2014
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 — Construcción de barcos y estructuras flotantes — are listed together.