MARINE ELECTRIC SL

Hoja PM68069· NIF B57723165

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/08/2011
Directors :
Jimenez Jofre David, Pelaez Fernandez Jacinto

Legal information

Legal information for MARINE ELECTRIC SL

NIF
Hoja registral
IRUS1000096359881
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/08/2011
Register referenceTomo 2470 · Folio 139 · Hoja PM68069
StatusVigente

Activity

MARINE ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 August 2011. The Spanish commercial register has published 8 filings for this company, from 30 August 2011 to 27 June 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

a) La instalación eléctrica tanto a inmuebles como a embarcaciones. b) La reparación y/o mantenimiento de todo tipo de embarcaciones. c) Y la compra y venta de todo tipo de artículos y/o piezas eléctricas ya sea para inmuebles o embarcaciones.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARINE ELECTRIC SLPelaez Fernandez JacintoPelaez Fernandez Jac…Jimenez Jofre DavidJimenez Jofre David

Cap table · shareholdings

  • MARA CHARTER SL100 %

    Legal entity · since 30/08/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MARINE ELECTRIC SLMARA CHARTER SLMARA CHARTER SL

Beneficial owner (UBO)

MARA CHARTER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/08/2011

Beneficial owner network map

2 nodes Person Company
MARINE ELECTRIC SLMARA CHARTER SLMARA CHARTER SL

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2017· Registered 19/06/2017· I/A 4
  2. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 2
  3. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 2
  5. ConstituciónPublished 30/08/2011· Registered 22/08/2011· I/A 1
  6. Declaración de unipersonalidadPublished 30/08/2011· Registered 22/08/2011· I/A 1
  7. NombramientosPublished 30/08/2011· Registered 22/08/2011· I/A 1

Changes

  1. 27/06/2017Modificaciones estatutarias
  2. 12/06/2012Modificaciones estatutarias
  3. 30/08/2011Declaración de unipersonalidad

    MARA CHARTER SL

Capital · events

  1. 30/08/2011Constitución
    Initial capital: 3 100,00 €

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. 27/06/2017#4435470
    Modificaciones estatutarias
    MARINE ELECTRIC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se acuerda establecer retribución al Organo de Administración y, en su consecuencia, SE AÑADE UN ULTIMO PARRAFO A LA REDACCION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Da…
  2. 12/06/2012#1764482
    MARINE ELECTRIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2470 , F 139, S 8, H PM 68069, I/A 3 (31.05.12).
  3. 12/06/2012#1764481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINE ELECTRIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JIMENEZ JOFRE DAVID. Nombramientos. Adm. Solid.: JIMENEZ JOFRE DAVID;PELAEZ FERNANDEZ JACINTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  4. 30/08/2011#1359578
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARINE ELECTRIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.11. Objeto social: a) La instalación eléctrica tanto a inmuebles como a embarcaciones. b) La reparación y/o mantenimiento de todo tipo de embarcaciones. c) Y la …

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 2011

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 addressLUGAR MUELLE VIEJO S/N - ESPIGON CONSIGNA (PALMA DE MALLORCA), Illes Balears
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 — Instalaciones eléctricas — are listed together.

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