OVERTEMP MARINE SL
Hoja PM72564· NIF B57827586
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/10/2013
- Director :
- Heise James Francis
Legal information
Legal information for OVERTEMP MARINE SL
Activity
OVERTEMP 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 15 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
La compraventa al por mayor y detalle de todo tipo de embarcaciones y efectos náuticos, así como toda clase de piezas, recambios y accesorios, en cualquiera de sus variedades y sin limitación alguna; la reparación de todo tipo de embarcaciones; la importación y exportación de las mismas;..
Directors and representatives
Directors
Current
- Heise James FrancisSince 08/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Heise James Francis100 %
Individual · since 15/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heise James Francis100 %
Individual · ultimate beneficial owner · since 15/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
- Declaración de unipersonalidadPublished 15/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1
Changes
- 15/10/2013Declaración de unipersonalidad
HEISE JAMES FRANCIS
Capital · events
- 15/10/2013ConstituciónInitial capital: 3 010,00 €
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)
- 15/10/2013#2491060ConstituciónDeclaración de unipersonalidadNombramientos
OVERTEMP MARINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La compraventa al por mayor y detalle de todo tipo de embarcaciones y efectos náuticos, así como toda clase de piezas, recambios y accesorios, …
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 2013
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.