NORTH SHORE MARINE ENGINEERING SL
Hoja PM86278· NIF B16614026
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2019
- Director :
- Pinnegar Adrian Bernard
Legal information
Legal information for NORTH SHORE MARINE ENGINEERING SL
Activity
NORTH SHORE MARINE ENGINEERING 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 27 March 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La mecánica naval, reparación de barcos y mantenimiento de sistemas de propulsión, la compraventa de maquinaria, repuestos y elementos propios de esta actividad, siendo su CNAE principal el mantenimiento y reparación naval -CNAE 3315-.
Directors and representatives
Directors
Current
- Pinnegar Adrian BernardSince 20/03/2019Administrador Único
Authorised representatives
Current
- Figgins Wendy JaneSince 20/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
- ConstituciónPublished 27/03/2019· Registered 20/03/2019· I/A 1
- Declaración de unipersonalidadPublished 27/03/2019· Registered 20/03/2019· I/A 1
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 1
Changes
- 27/03/2019Declaración de unipersonalidad
PINNEGAR ADRIAN BERNARD
Capital · events
- 27/03/2019ConstituciónInitial 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)
- 27/03/2019#5326316Nombramientos
NORTH SHORE MARINE ENGINEERING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FIGGINS WENDY JANE. Datos registrales. T 2805 , F 54, S 8, H PM 86278, I/A 2 (20.03.19).
- 27/03/2019#5326315ConstituciónDeclaración de unipersonalidadNombramientos
NORTH SHORE MARINE ENGINEERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.19. Objeto social: La mecánica naval, reparación de barcos y mantenimiento de sistemas de propulsión, la compraventa de maquinaria, repuestos y ele…
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 2019
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.