JONGERT SERVICE PALMA SL
Hoja PM37449· NIF B57063067
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Koopman Bert Jan
Legal information
Legal information for JONGERT SERVICE PALMA SL
Activity
JONGERT SERVICE PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 24 November 2014 to 11 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Koopman Bert JanSince 04/04/2022Administrador Único
Former
- Wibier Johanna Maria HelenaCeased on 04/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Koopman Bert Jan100 %
Individual · since 11/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koopman Bert Jan100 %
Individual · ultimate beneficial owner · since 11/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2022· Registered 04/04/2022· I/A 4
- Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 4
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 4
- Cambio de domicilio socialPublished 25/11/2014· Registered 18/11/2014· I/A 3
- Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 2
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 2
Changes
- 11/04/2022Declaración de unipersonalidad
KOOPMAN BERT JAN
- 25/11/2014Cambio de domicilio social
C/ ILLES CANARIES 31 - LOCAL 5, POLIGONO DE SON BU (CALVIA)
Timeline (BORME)
- 11/04/2022#6906774Declaración de unipersonalidadCeses/DimisionesNombramientos
JONGERT SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KOOPMAN BERT JAN. Ceses/Dimisiones. Adm. Unico: WIBIER JOHANNA MARIA HELENA. Nombramientos. Adm. Unico: KOOPMAN BERT JAN. Datos registrales. T 1804 , F 197… - 25/11/2014#3079282Cambio de domicilio social
JONGERT SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES CANARIES 31 - LOCAL 5, POLIGONO DE SON BU (CALVIA). Datos registrales. T 1804 , F 197, S 8, H PM 37449, I/A 3 (18.11.14).
- 24/11/2014#3076970Ceses/DimisionesNombramientos
JONGERT SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KOOPMAN BERT JAN. Nombramientos. Adm. Unico: WIBIER JOHANNA MARIA HELENA. Datos registrales. T 1804 , F 197, S 8, H PM 37449, I/A 2 (14.11.14).
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
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.