A2B MARINE PROJECTS SL

Hoja PM29304· NIF B07894553

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Brill James Alexander, Allebrodt Sebastian, Brewer Garth Peter
Former name :
A2B MARITIME CONSULTANTS SL

Legal information

Legal information for A2B MARINE PROJECTS SL

NIF
Hoja registral
IRUS1000089871068
Legal formSociedad Limitada (SL)
Register referenceTomo 1566 · Folio 132 · Hoja PM29304
Former names
IDEA NAUTICAL AND DATA SOLUTIONS SL2011-11-17
A2B MARITIME CONSULTANTS SL2014-04-09 → 2020-01-21
StatusVigente

Activity

A2B MARINE PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 17 November 2011 to 15 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
A2B MARINE PROJECTS SLAllebrodt SebastianAllebrodt SebastianBrewer Garth PeterBrewer Garth PeterBrill James AlexanderBrill James AlexanderABEAM CREW SLABEAM CREW SL

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2022· Registered 07/11/2022· I/A 9
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 8
  3. Ceses/DimisionesPublished 21/01/2020· Registered 15/01/2020· I/A 7
  4. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 7
  5. Cambio de denominación socialPublished 21/01/2020· Registered 15/01/2020· I/A 7
  6. Ampliacion del objeto socialPublished 01/09/2014· Registered 21/08/2014· I/A 6
  7. Cambio de domicilio socialPublished 01/09/2014· Registered 21/08/2014· I/A 6
  8. Ceses/DimisionesPublished 09/04/2014· Registered 02/04/2014· I/A 5
  9. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 5
  10. Modificaciones estatutariasPublished 09/04/2014· Registered 02/04/2014· I/A 5
  11. Cambio de denominación socialPublished 17/11/2011· Registered 03/11/2011· I/A 4

Changes

  1. 15/11/2022Cambio de domicilio social

    C/ SOLEDAT 4 BAJOS (PALMA DE MALLORCA)

  2. 11/01/2022Cambio de denominación social

    A2B MARITIME CONSULTANTS SL→A2B MARINE PROJECTS SL

  3. 01/09/2014Ampliación del objeto social

    La prestación de servicios de impresión tridimensional e impresión 3D; así como compra y venta al por mayor y al por menor de productos de impresión. La fabricación y diseño de piezas y recambios, prototipos, modelos y moldes de todo tipo.

  4. 01/09/2014Cambio de domicilio social

    C/ SAN MAGIN 45 BAJOS (PALMA DE MALLORCA)

  5. 09/04/2014Cambio de denominación social

    IDEA NAUTICAL AND DATA SOLUTIONS SL→A2B MARITIME CONSULTANTS SL

  6. 09/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2022#7239637
    Cambio de domicilio social
    A2B MARINE PROJECTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SOLEDAT 4 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1566 , F 132, S 8, H PM 29304, I/A 9 ( 7.11.22).
  2. 11/01/2022#10560734
    Nombramientos
    A2B MARINE PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: BRILL JAMES ALEXANDER. Datos registrales. T 1566 , F 132, S 8, H PM 29304, I/A 8 ( 3.01.22).
  3. 21/01/2020#5748493

    Company name: A2B MARITIME CONSULTANTS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    A2B MARITIME CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALLEBRODT NIKOLAUS WERNER. Nombramientos. Adm. Solid.: BREWER GARTH PETER. Cambio de denominación social. A2B MARINE PROJECTS SL. Datos registrales. T 1566 , F 131, S…
  4. 01/09/2014#2950842

    Company name: A2B MARITIME CONSULTANTS SL

    Ampliacion del objeto socialCambio de domicilio social
    A2B MARITIME CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de impresión tridimensional e impresión 3D; así como compra y venta al por mayor y al por menor de productos de impresión. La fabricación y …
  5. 09/04/2014#2757936

    Company name: A2B MARITIME CONSULTANTS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    A2B MARITIME CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALLEBRODT NIKOLAUS. Nombramientos. Adm. Unico: ALLEBRODT NIKOLAUS WERNER. Adm. Solid.: ALLEBRODT SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administr…
  6. 17/11/2011#1459264

    Company name: IDEA NAUTICAL AND DATA SOLUTIONS SL

    Cambio de denominación social
    IDEA NAUTICAL AND DATA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. A2B MARITIME CONSULTANTS SL. Datos registrales. T 1566 , F 131, S 8, H PM 29304, I/A 4 ( 3.11.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOLEDAT 4 BAJOS (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 — CNAE 7020 — are listed together.

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