MARLIN MARINE SERVICES SL

Hoja PM51353· NIF B57357568

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Powell Peter David, Whale Peter William

Legal information

Legal information for MARLIN MARINE SERVICES SL

NIF
Hoja registral
IRUS1000093753973
Legal formSociedad Limitada (SL)
Register referenceTomo 3003 · Folio 63 · Hoja PM51353
StatusVigente

Activity

MARLIN MARINE SERVICES 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 12 filings for this company, from 14 November 2011 to 19 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MARLIN MARINE SERVICE…Powell Peter DavidPowell Peter DavidWhale Peter WilliamWhale Peter WilliamARGO NAUTICAL YACHTING SLARGO NAUTICAL YACHTI…WILLIAMS BALEAR SLWILLIAMS BALEAR SL

Cap table · shareholdings

  • ORCA MARINE LEISURE LIMITED100 %

    Legal entity · since 08/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARLIN MARINE SERVICE…Orca Marine Leisure LimitedOrca Marine Leisure …

Beneficial owner (UBO)

ORCA MARINE LEISURE LIMITED100 %

Legal entity · since 08/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MARLIN MARINE SERVICE…Orca Marine Leisure LimitedOrca Marine Leisure …

Registered actos

  1. RevocacionesPublished 19/04/2024· Registered 12/04/2024· I/A 9
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 9
  3. RevocacionesPublished 10/05/2023· Registered 03/05/2023· I/A 8
  4. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 8
  5. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 7
  6. Cambio de domicilio socialPublished 22/03/2022· Registered 16/03/2022· I/A 6
  7. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 5
  8. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 5
  9. Declaración de unipersonalidadPublished 08/02/2022· Registered 31/01/2022· I/A 4
  10. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 3
  11. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 3
  12. Ampliacion del objeto socialPublished 14/11/2011· Registered 02/11/2011· I/A 2

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ ALICANTE 38 - POLIGONO DE SON BUGADELLAS

  2. 08/02/2022Declaración de unipersonalidad

    ORCA MARINE LEISURE LIMITED

  3. 14/11/2011Ampliación del objeto social

    alquiler de embarcaciones.

Timeline (BORME)

  1. 19/04/2024#8042591
    RevocacionesNombramientos
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: TALARCZYK ANETA. Nombramientos. Apo.Manc.: QUINTANA ORTEGA AINOHA. Otros conceptos: Modificación de poderes inscripción 7ª y 8ª, al indicar que las facultades que se les otor…
  2. 10/05/2023#7522363
    RevocacionesNombramientos
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RASCO FERNANDEZ ANTONIO MANUEL. Nombramientos. Apo.Manc.: TALARCZYK ANETA;SERRANO PINO VIRGINIA. Otros conceptos: Modificación poderes de inscripción 7: Cuando se indica que …
  3. 28/03/2022#6879243
    Nombramientos
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SMEETON ROBERT PHILIP;BELL CHRISTOPHER JAMES;CARDEN CASE NICHOLAS PAUL;RASCO FERNANDEZ ANTONIO MANUEL;JAMES NIGEL STUART;FERNANDEZ RODRIGUEZ MARTA;SERRANO CUESTA CRISTINA;RO…
  4. 22/03/2022#6869273
    Cambio de domicilio social
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALICANTE 38 - POLIGONO DE SON BUGADELLAS. SANTA (CALVIA). Datos registrales. T 2147 , F 27, S 8, H PM 51353, I/A 6 (16.03.22).
  5. 22/02/2022#6823012
    Ceses/DimisionesNombramientos
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAMES NIGEL STUART. Nombramientos. Adm. Solid.: POWELL PETER DAVID. Datos registrales. T 2147 , F 27, S 8, H PM 51353, I/A 5 (16.02.22).
  6. 08/02/2022#6800145
    Declaración de unipersonalidad
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ORCA MARINE LEISURE LIMITED. Datos registrales. T 2147 , F 27, S 8, H PM 51353, I/A 4 (31.01.22).
  7. 08/02/2022#6800144
    Ceses/DimisionesNombramientos
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HANCOX MARK ANTHONY;HAYNES JOHN DAVID. Nombramientos. Adm. Solid.: JAMES NIGEL STUART;WHALE PETER WILLIAM. Datos registrales. T 2147 , F 27, S 8, H PM 51353, I/A 3 (31.…
  8. 14/11/2011#1452745
    Ampliacion del objeto social
    MARLIN MARINE SERVICES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. alquiler de embarcaciones. Datos registrales. T 2147 , F 26, S 8, H PM 51353, I/A 2 ( 2.11.11).

Official documents

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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

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALICANTE 38 - POLIGONO DE SON BUGADELLAS, 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector