MALLORCA BOAT SERVICE SL

Hoja PM12346· NIF B07090475

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Bonnin Muñoz Bernardo, Ozusen Ozgur

Legal information

Legal information for MALLORCA BOAT SERVICE SL

NIF
Hoja registral
IRUS1000083242242
Legal formSociedad Limitada (SL)
Register referenceTomo 1064 · Folio 118 · Hoja PM12346
StatusVigente

Activity

MALLORCA BOAT SERVICE 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 3 filings for this company, from 29 February 2016 to 9 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALLORCA BOAT SERVICE…Bonnin Muñoz BernardoBonnin Muñoz BernardoMABOSER 2024 SLMABOSER 2024 SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 6
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
  3. Ampliacion del objeto socialPublished 29/02/2016· Registered 19/02/2016· I/A 5

Changes

  1. 29/02/2016Ampliación del objeto social

    La venta, instalación, mantenimiento y reparación de equipos informáticos, estudio, desarrollo, aplicación, mantenimiento y comercialización de programas y soluciones informáticas. Instalación, mantenimiento y aplicación de redes informáticas. Gestión, administración, hospedaje y venta de servicios.

Timeline (BORME)

  1. 09/04/2024#8022914
    Ceses/DimisionesNombramientos
    MALLORCA BOAT SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BONNIN ALORDA JUAN BERNARDO;VILCHEZ RODRIGUEZ ANTONIO;BONNIN COMPANY BARTOLOME;BONNIN MUÑOZ BERNARDO. Secretario: BONNIN ALORDA JUAN BERNARDO. Cons.Del.Man: BONNIN ALORDA …
  2. 29/02/2016#3738612
    Ampliacion del objeto social
    MALLORCA BOAT SERVICE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La venta, instalación, mantenimiento y reparación de equipos informáticos, estudio, desarrollo, aplicación, mantenimiento y comercialización de programas y soluciones inf…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ C'an Valero, nº 16, del Polígono Ca'n Valero., Illes Balears, PALMA
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