GRAFF MARINE CONSULTING SL

Hoja PM79967· NIF B57987737

Struck off · 13/01/2023Illes Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016

Legal information

Legal information for GRAFF MARINE CONSULTING SL

NIF
Hoja registral
IRUS1000097806356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
Register referenceTomo 2680 · Folio 19 · Hoja PM79967
StatusLiquidada

Activity

GRAFF MARINE CONSULTING 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 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

: El mantenimiento, reparación y conservación de todo tipo de embarcaciones. Dirigir y capitanear embarcaciones. Compra, venta e intermediación en la transmisión de embarcaciones y de todos sus elementos y accesorios. Alquiler de embarcaciones. Asesoramiento en la Organización de Cruceros ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRAFF MARINE CONSULTI…Graff Michael KurtGraff Michael Kurt

Cap table · shareholdings

  • Graff Michael100 %

    Individual · since 11/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRAFF MARINE CONSULTI…Graff MichaelGraff Michael

Beneficial owner (UBO)

Graff Michael100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

2 nodes Person Company
GRAFF MARINE CONSULTI…Graff MichaelGraff Michael

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 2
  2. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 2
  3. DisoluciónPublished 13/01/2023· Registered 04/01/2023· I/A 2
  4. ExtinciónPublished 13/01/2023· Registered 04/01/2023· I/A 2
  5. ConstituciónPublished 11/11/2016· Registered 04/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/11/2016· Registered 04/11/2016· I/A 1
  7. NombramientosPublished 11/11/2016· Registered 04/11/2016· I/A 1

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción
  3. 11/11/2016Declaración de unipersonalidad

    GRAFF MICHAEL

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 000,00 €

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. 13/01/2023#7327440
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFF MARINE CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GRAFF MICHAEL KURT. Adm. Unico: GRAFF MICHAEL. Nombramientos. Liquidador: GRAFF MICHAEL KURT. Disolución. Voluntaria. Extinción…
  2. 11/11/2016#4099705
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAFF MARINE CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.16. Objeto social: : El mantenimiento, reparación y conservación de todo tipo de embarcaciones. Dirigir y capitanear embarcaciones. Compra, venta e inter…

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 2016

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/ NIU D'ALIGUES 30 - ES CAPDELLA (CALVIA), 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