INNOVATION 3 MARINE PROJECTS SL

Hoja PM75573· NIF B57896284

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Kilmartin Leo Anthony

Legal information

Legal information for INNOVATION 3 MARINE PROJECTS SL

NIF
Hoja registral
IRUS1000097349057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2600 · Folio 183 · Hoja PM75573
StatusVigente

Activity

INNOVATION 3 MARINE PROJECTS 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 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 16 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación y mantenimiento de embarcaciones de todas clases, así como el desguace de las mismas. Fabricación de todas las piezas necesarias para ensamblaje. La compraventa al por mayor y menor, importación, exportación y alquiler de embarcaciones náuticas de recreo y profesionales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kilmartin Leo Anthony100 %

Individual · ultimate beneficial owner · since 16/05/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2017· Registered 09/05/2017· I/A 3
  2. Ceses/DimisionesPublished 16/05/2017· Registered 09/05/2017· I/A 3
  3. NombramientosPublished 16/05/2017· Registered 09/05/2017· I/A 3
  4. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 2
  5. ConstituciónPublished 31/03/2015· Registered 12/02/2015· I/A 1
  6. NombramientosPublished 31/03/2015· Registered 12/02/2015· I/A 1

Changes

  1. 16/05/2017Declaración de unipersonalidad

    KILMARTIN LEO ANTHONY

Capital · events

  1. 31/03/2015Constitución
    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. 16/05/2017#4372888
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOVATION 3 MARINE PROJECTS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KILMARTIN LEO ANTHONY. Ceses/Dimisiones. Adm. Solid.: MATTHOLIE WILLIAM JOHN;KILMARTIN LEO ANTHONY. Nombramientos. Adm. Unico: KILMARTIN LEO ANTHONY…
  2. 25/05/2015#3335531
    Nombramientos
    INNOVATION 3 MARINE PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BETTS HARRIET VICTORIA. Datos registrales. T 2600 , F 182, S 8, H PM 75573, I/A 2 (15.05.15).
  3. 31/03/2015#3261029
    ConstituciónNombramientos
    INNOVATION 3 MARINE PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.15. Objeto social: La reparación y mantenimiento de embarcaciones de todas clases, así como el desguace de las mismas. Fabricación de todas las piez…

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 2015

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/ PRUDENCI ROVIRA 18 - UNIT 2, 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