MARINE CONTROL SL

Hoja PM42832· NIF B57181737

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Bernard Andrew Grant

Legal information

Legal information for MARINE CONTROL SL

NIF
Hoja registral
IRUS1000092371043
Legal formSociedad Limitada (SL)
Register referenceTomo 1958 · Folio 4 · Hoja PM42832
StatusVigente

Activity

MARINE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 10 filings for this company, from 30 November 2018 to 20 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Bernard Andrew Grant100 %

Individual · ultimate beneficial owner · since 30/11/2018

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 7
  2. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 7
  3. Cambio de domicilio socialPublished 20/05/2021· Registered 12/05/2021· I/A 7
  4. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 6
  5. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 5
  6. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 5
  7. Modificaciones estatutariasPublished 11/04/2019· Registered 02/04/2019· I/A 5
  8. Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 4
  9. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 4
  10. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 4

Changes

  1. 20/05/2021Cambio de domicilio social

    C/ POIMA 13 BAJOS - POLIGONO CAN VALERO (PALMA DE MALLORCA)

  2. 11/04/2019Modificaciones estatutarias
  3. 30/11/2018Declaración de unipersonalidad

    BERNARD ANDREW GRANT

Timeline (BORME)

  1. 20/05/2021#6426488
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINE CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: WILSHAW PAUL JONATHAN;BERNARD ANDREW GRANT. Nombramientos. Adm. Unico: BERNARD ANDREW GRANT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  2. 11/04/2019#5351550
    Nombramientos
    MARINE CONTROL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERNARD ANDREW GRANT;WILSHAW PAUL JONATHAN. Datos registrales. T 1958 , F 4, S 8, H PM 42832, I/A 6 ( 2.04.19).
  3. 11/04/2019#5351549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINE CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERNARD ANDREW GRANT. Nombramientos. Adm. Mancom.: BERNARD ANDREW GRANT;WILSHAW PAUL JONATHAN. Modificaciones estatutarias. Se modifica el Artículo 11º de los Estatutos Sociales…
  4. 30/11/2018#5154062
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARINE CONTROL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BERNARD ANDREW GRANT. Ceses/Dimisiones. Adm. Unico: MAIN FITZSIMMONS ALEXANDER. Nombramientos. Adm. Unico: BERNARD ANDREW GRANT. Datos registrales. T 1958 , F 3, …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ POIMA 13 BAJOS - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector