HAVEN MARINE STORAGE SL
Hoja PM85536· NIF B16604100
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 12/12/2018
- Director :
- Perello Vives Gabriel
Legal information
Legal information for HAVEN MARINE STORAGE SL
Activity
HAVEN MARINE STORAGE 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 December 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Reparación y mantenimiento naval -CNAE 3315-. Reparación de maquinaria, intermediaros del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Comercio al por menor de repuestos y accesorios de vehículos de motor.
Directors and representatives
Directors
Current
- Perello Vives GabrielSince 05/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAVEN MARINE SERVICES SL100 %Vigente
Legal entity · since 12/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2018· Registered 05/12/2018· I/A 1
- Declaración de unipersonalidadPublished 12/12/2018· Registered 05/12/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 05/12/2018· I/A 1
Changes
- 12/12/2018Declaración de unipersonalidad
HAVEN MARINE SERVICES SL
Capital · events
- 12/12/2018ConstituciónInitial capital: 60 000,00 €
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)
- 12/12/2018#5169482ConstituciónDeclaración de unipersonalidadNombramientos
HAVEN MARINE STORAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.11.18. Objeto social: Reparación y mantenimiento naval -CNAE 3315-. Reparación de maquinaria, intermediaros del comercio de maquinaria, equipo industrial, emba…
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.