JONGKIND SERVICE PALMA SL
Hoja PM74961· NIF B57879595
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2014
- Director :
- Schuurke Sebastiaan
Legal information
Legal information for JONGKIND SERVICE PALMA SL
Activity
JONGKIND 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). It was incorporated on 29 September 2014. The Spanish commercial register has published 7 filings for this company, from 12 November 2014 to 2 January 2024, 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 toda clase de embarcaciones. e de f.
Directors and representatives
Directors
Current
- Schuurke SebastiaanSince 22/12/2020Administrador Único
Former
- Wibier Johanna Maria HelenaCeased on 22/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
- Cambio de domicilio socialPublished 04/06/2021· Registered 27/05/2021· I/A 3
- Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 2
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 2
- ConstituciónPublished 12/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 1
Changes
- 04/06/2021Cambio de domicilio social
C/ GREMIO CORREDORS 22 - LOCAL 10 (PALMA DE MALLORCA)
Capital · events
- 12/11/2014ConstituciónInitial 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)
- 02/01/2024#10580250Ceses/DimisionesNombramientos
JONGKIND SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WIBIER JOHANNA MARIA HELENA;SCHUURKE SEBASTIAAN. Nombramientos. Adm. Unico: SCHUURKE SEBASTIAAN. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 04/06/2021#6457093Cambio de domicilio social
JONGKIND SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO CORREDORS 22 - LOCAL 10 (PALMA DE MALLORCA). Datos registrales. T 2590 , F 31, S 8, H PM 74961, I/A 3 (27.05.21).
- 30/12/2020#6191402Ceses/DimisionesNombramientos
JONGKIND SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WIBIER JOHANNA MARIA HELENA. Nombramientos. Adm. Solid.: WIBIER JOHANNA MARIA HELENA;SCHUURKE SEBASTIAAN. Otros conceptos: Cambio del Organo de Administración: Administr… - 12/11/2014#3056932ConstituciónNombramientos
JONGKIND SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.14. Objeto social: La reparación y mantenimiento de toda clase de embarcaciones. e de f. Domicilio: C/ ILLES CANARIES 31 - LOCAL5, POLIGONO SON BUGADE (CA…
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 2014
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.