MALLORCA BOAT SERVICES & STORAGE SL

Hoja PM37025· NIF B57038713

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
180 015,00 €
Director :
Busfield Nicholas John

Legal information

Legal information for MALLORCA BOAT SERVICES & STORAGE SL

NIF
Hoja registral
IRUS1000091289668
Legal formSociedad Limitada (SL)
Share capital180 015,00 €
Register referenceTomo 1793 · Folio 9 · Hoja PM37025
StatusVigente

Activity

MALLORCA BOAT SERVICES & STORAGE 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 8 filings for this company, from 11 March 2010 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 180 015,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

  • Gay John
    Administrador Único
    Ceased on 23/02/2023

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALLORCA BOAT SERVICE…Busfield Nicholas JohnBusfield Nicholas Jo…

Cap table · shareholdings

  • Gay John100 %

    Individual · since 03/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MALLORCA BOAT SERVICE…Gay JohnGay John

Beneficial owner (UBO)

Gay John100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

2 nodes Person Company
MALLORCA BOAT SERVICE…Gay JohnGay John

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2023· Registered 23/02/2023· I/A 6
  2. Ceses/DimisionesPublished 03/03/2023· Registered 23/02/2023· I/A 6
  3. NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 6
  4. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 5
  5. Ampliación de capitalPublished 22/03/2010· Registered 08/03/2010· I/A 4
  6. Ceses/DimisionesPublished 11/03/2010· Registered 02/03/2010· I/A 3
  7. NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 3
  8. Modificaciones estatutariasPublished 11/03/2010· Registered 02/03/2010· I/A 3

Changes

  1. 03/03/2023Declaración de unipersonalidad

    GAY JOHN

  2. 11/03/2010Modificaciones estatutarias

Capital · events

  1. 22/03/2010Ampliación de capital
    Resulting capital: 180 015,00 € (+171 000,00 €)

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. 03/03/2023#7418943
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALLORCA BOAT SERVICES & STORAGE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GAY JOHN. Ceses/Dimisiones. Adm. Unico: GAY JOHN. Nombramientos. Adm. Unico: BUSFIELD NICHOLAS JOHN. Datos registrales. T 1793 , F 9, S 8, H PM …
  2. 29/11/2019#5683009
    Nombramientos
    MALLORCA BOAT SERVICES & STORAGE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA WALKER NICOLAS. Datos registrales. T 1793 , F 8, S 8, H PM 37025, I/A 5 (20.11.19).
  3. 22/03/2010#641704
    Ampliación de capital
    MALLORCA BOAT SERVICES & STORAGE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 180.015,00 Euros. Datos registrales. T 1793 , F 8, S 8, H PM 37025, I/A 4 ( 8.03.10).
  4. 11/03/2010#628359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA BOAT SERVICES & STORAGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LAW RAYMOND;GAY JOHN;HEENEY PAUL. Nombramientos. Adm. Unico: GAY JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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/ PEDRERES 29-31 - POLIGONO INDUSTRIAL SON BAULO, Illes Balears, SANTA MARGALIDA
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