MARINEVACUUM SL

Hoja PM52764· NIF B57383390

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Ballyn David

Legal information

Legal information for MARINEVACUUM SL

NIF
Hoja registral
IRUS1000093896886
Legal formSociedad Limitada (SL)
Register referenceTomo 2175 · Folio 18 · Hoja PM52764
StatusVigente

Activity

MARINEVACUUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 25 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

  • Stott John
    Administrador Único
    Ceased on 17/12/2009

Directors network map

3 nodes Person Company
MARINEVACUUM SLBallyn DavidBallyn DavidMARINE SPARES SLMARINE SPARES SL

Cap table · shareholdings

  • Stott John100 %

    Individual · since 22/10/2009 · socio único (BORME)

Shareholders network map

6 nodes Person Company
MARINEVACUUM SLStott JohnStott JohnVINYL WRAPS SOCIEDAD LIMITADAVINYL WRAPS SOCIEDAD…YACHTFINISHINGSUPPORT SLYACHTFINISHINGSUPPOR…XTECH MARINE SLXTECH MARINE SLYACHT CONTRACT SLYACHT CONTRACT SL

Beneficial owner (UBO)

Stott John100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

6 nodes Person Company
MARINEVACUUM SLStott JohnStott JohnVINYL WRAPS SOCIEDAD LIMITADAVINYL WRAPS SOCIEDAD…YACHTFINISHINGSUPPORT SLYACHTFINISHINGSUPPOR…XTECH MARINE SLXTECH MARINE SLYACHT CONTRACT SLYACHT CONTRACT SL

Registered actos

  1. Ampliacion del objeto socialPublished 25/06/2020· Registered 18/06/2020· I/A 5
  2. Cambio de domicilio socialPublished 30/04/2013· Registered 23/04/2013· I/A 4
  3. Ceses/DimisionesPublished 07/01/2010· Registered 17/12/2009· I/A 3
  4. NombramientosPublished 07/01/2010· Registered 17/12/2009· I/A 3
  5. Cambio de domicilio socialPublished 07/01/2010· Registered 17/12/2009· I/A 3
  6. Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 2

Changes

  1. 25/06/2020Ampliación del objeto social

    La prestación de servicios de higiene, desinfección y gestión de aguas residuales.

  2. 30/04/2013Cambio de domicilio social

    CMNO DES COLL BAIX 38 - PUERTO DE ANDRATX (ANDRATX)

  3. 07/01/2010Cambio de domicilio social

    C/ MAR MEDITERRANEO 34 Bl.7 - POLIGONO SON BUGADE (CALVIA)

  4. 22/10/2009Declaración de unipersonalidad

    STOTT JOHN

Timeline (BORME)

  1. 25/06/2020#5918820
    Ampliacion del objeto social
    MARINEVACUUM SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de higiene, desinfección y gestión de aguas residuales. Datos registrales. T 2175 , F 18, S 8, H PM 52764, I/A 5 (18.06.20).
  2. 15/02/2018#4748292
    MARINEVACUUM SL(R.M. PALMA DE MALLORCA). Otros conceptos: A Don David Ballyn, se le sustituye el número de identificación provisional M033731E, por el NIE Y-0.939.390-S. Datos registrales. T 2175 , F 18, S 8, H PM 52764, I/A NOTA ( 8.02.18).
  3. 30/04/2013#2252656
    Cambio de domicilio social
    MARINEVACUUM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DES COLL BAIX 38 - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2175 , F 18, S 8, H PM 52764, I/A 4 (23.04.13).
  4. 07/01/2010#10401570
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINEVACUUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STOTT JOHN. Nombramientos. Adm. Unico: BALLYN DAVID. Cambio de domicilio social. C/ MAR MEDITERRANEO 34 Bl.7 - POLIGONO SON BUGADE (CALVIA). Datos registrales. T 2175 , F 18, S 8,…
  5. 22/10/2009#429827
    Declaración de unipersonalidad
    MARINEVACUUM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STOTT JOHN. Datos registrales. T 2175 , F 18, S 8, H PM 52764, I/A 2 ( 9.10.09).

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 addressCMNO DES COLL BAIX 38 - PUERTO DE ANDRATX (ANDRATX), 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector