HEAVYSEAS SAFETY AND TENDER ENGINEERING SL

Hoja PM67722· NIF B57714958

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
23 250,00 €
Incorporation :
22/06/2011
Directors :
Massetani Javier Herman, Massetani Javier

Legal information

Legal information for HEAVYSEAS SAFETY AND TENDER ENGINEERING SL

NIF
Hoja registral
IRUS1000096317970
Legal formSociedad Limitada (SL)
Share capital23 250,00 €
Incorporation date22/06/2011
Register referenceTomo 2463 · Folio 156 · Hoja PM67722
StatusVigente

Activity

HEAVYSEAS SAFETY AND TENDER ENGINEERING 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 22 June 2011. The Spanish commercial register has published 5 filings for this company, from 22 June 2011 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 23 250,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compra, venta, alquiler, comercialización, reparación y mantenimiento de todo tipo de embarcaciones y vehículos náuticos, así como de toda clase de material náutico, sus complementos y accesorios, su importación y exportación. Tales actividades podrán ser desarrolladas por la Sociedad, total o pa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HEAVYSEAS SAFETY AND …Massetani Javier HermanMassetani Javier Her…Massetani JavierMassetani Javier

Registered actos

  1. NombramientosPublished 31/01/2024· Registered 25/01/2024· I/A 4
  2. Ampliación de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 3
  3. Cambio de objeto socialPublished 05/08/2013· Registered 24/07/2013· I/A 2
  4. ConstituciónPublished 22/06/2011· Registered 10/06/2011· I/A 1
  5. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 05/08/2013Cambio de objeto social

    La compra, venta, alquiler, comercialización, reparación y mantenimiento de todo tipo de embarcaciones y vehículos náuticos, así como de toda clase de material náutico, sus complementos y accesorios, su importación y exportación. Tales actividades podrán ser desarrolladas por la Sociedad, total o pa.

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 23 250,00 € (+20 150,00 €)
  2. 22/06/2011Constitución
    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. 31/01/2024#7905985
    Nombramientos
    HEAVYSEAS SAFETY AND TENDER ENGINEERING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASSETANI KUPMAN NICOLAS MILTON. Datos registrales. T 2463 , F 156, S 8, H PM 67722, I/A 4 (25.01.24).
  2. 18/01/2017#4196587
    Ampliación de capital
    HEAVYSEAS SAFETY AND TENDER ENGINEERING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.150,00 Euros. Resultante Suscrito: 23.250,00 Euros. Datos registrales. T 2463 , F 155, S 8, H PM 67722, I/A 3 (11.01.17).
  3. 05/08/2013#2399843
    Cambio de objeto social
    HEAVYSEAS SAFETY AND TENDER ENGINEERING SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La compra, venta, alquiler, comercialización, reparación y mantenimiento de todo tipo de embarcaciones y vehículos náuticos, así como de toda clase de materi
  4. 22/06/2011#1270312
    ConstituciónNombramientos
    HEAVYSEAS SAFETY AND TENDER ENGINEERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La compra, venta, alquiler, comercialización, reparación y mantenimiento de todo tipo de embarcaciones y vehículos náut

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 2011

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 TINTORERS 51 A - 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.