MADAS MARINE SL
Hoja A171756· NIF B02711778
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 16/11/2020
- Director :
- Algermissen Martin Bernard
Legal information
Legal information for MADAS MARINE SL
Activity
MADAS MARINE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La prestación de servicios y asesoramiento en empresas del sector náutico y aéreo -intermediación-, y la compra, venta, importación y exportación de material eléctrico o electrónico para aeronaves y embarcaciones.- La reparación, desarrollo, mantenimiento, management -asesoramiento- naval, compra ve.
Directors and representatives
Directors
Current
- Algermissen Martin BernardSince 05/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Algermissen Martin Bernard100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/11/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
ALGERMISSEN MARTIN BERNARD
Capital · events
- 16/11/2020ConstituciónInitial capital: 3 005,00 €
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)
- 16/11/2020#6118078ConstituciónDeclaración de unipersonalidadNombramientos
MADAS MARINE SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: La prestación de servicios y asesoramiento en empresas del sector náutico y aéreo -intermediación-, y la compra, venta, importación y exportación de material eléctrico o…
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 2020
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.