MILLER MARINE SL

Hoja PM78886· NIF B57964934

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2016
Director :
Miller Gary

Legal information

Legal information for MILLER MARINE SL

NIF
Hoja registral
IRUS1000097692995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2016
Register referenceTomo 2661 · Folio 1 · Hoja PM78886
StatusVigente

Activity

MILLER MARINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 31 May 2016. The Spanish commercial register has published 5 filings for this company, from 31 May 2016 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación y mantenimiento de embarcaciones. El código CNAE de la actividad principal es el número 3315 -reparación y mantenimiento naval-.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MILLER MARINE SLMiller GaryMiller GaryYACHT LAW PARTNERS SLYACHT LAW PARTNERS SL

Cap table · shareholdings

  • Miller Gary100 %

    Individual · since 31/05/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MILLER MARINE SLMiller GaryMiller GaryHILARIOUS INVESTMENT SLHILARIOUS INVESTMENT…YACHT LAW PARTNERS SLYACHT LAW PARTNERS SL

Beneficial owner (UBO)

Miller Gary100 %

Individual · ultimate beneficial owner · since 31/05/2016

Beneficial owner network map

4 nodes Person Company
MILLER MARINE SLMiller GaryMiller GaryHILARIOUS INVESTMENT SLHILARIOUS INVESTMENT…YACHT LAW PARTNERS SLYACHT LAW PARTNERS SL

Registered actos

  1. Ampliacion del objeto socialPublished 12/04/2021· Registered 31/03/2021· I/A 2
  2. Cambio de domicilio socialPublished 12/04/2021· Registered 31/03/2021· I/A 2
  3. ConstituciónPublished 31/05/2016· Registered 24/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2016· Registered 24/05/2016· I/A 1
  5. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 1

Changes

  1. 12/04/2021Ampliación del objeto social

    La intermediación en actividades de prestación de servicios y gestiones administrativas en el ámbito náutico y naval. La compraventa, alquiler y fletamento o chárter, mantenimiento, reparación, gestión técnica completa y servicios para embarcaciones, yates y aeronaves. La prestación de servicios de.

  2. 12/04/2021Cambio de domicilio social

    C/ COSTA DE SANTA CREU 20 BAJOS (PALMA DE MALLORCA)

  3. 31/05/2016Declaración de unipersonalidad

    MILLER GARY

Capital · events

  1. 31/05/2016Constitución
    Initial capital: 3 000,00 €

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. 12/04/2021#6350329
    Ampliacion del objeto socialCambio de domicilio social
    MILLER MARINE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación en actividades de prestación de servicios y gestiones administrativas en el ámbito náutico y naval. La compraventa, alquiler y fletamento o chárter, mantenimien…
  2. 31/05/2016#3878014
    ConstituciónDeclaración de unipersonalidadNombramientos
    MILLER MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: La reparación y mantenimiento de embarcaciones. El código CNAE de la actividad principal es el número 3315 -reparación y mantenimiento naval-. D…

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 2016

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/ COSTA DE SANTA CREU 20 BAJOS (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector