OYSTER PALMA SL

Hoja PM70455· NIF B65842080

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Hadida Richard Ashley, Durham Mark Charles, Collins Jamie Alexander Stuart

Legal information

Legal information for OYSTER PALMA SL

NIF
Hoja registral
IRUS1000096649263
Legal formSociedad Limitada (SL)
Register referenceTomo 2512 · Folio 146 · Hoja PM70455
StatusVigente

Activity

OYSTER PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 11 filings for this company, from 8 November 2012 to 3 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OYSTER PALMA SLCollins Jamie Alexander StuartCollins Jamie Alexan…Durham Mark CharlesDurham Mark CharlesHadida Richard AshleyHadida Richard AshleyAGULHAS MARINE SLAGULHAS MARINE SL

Cap table · shareholdings

  • OYSTER YACHTS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OYSTER YACHTS LIMITED100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2019· Registered 27/05/2019· I/A 6
  2. Ceses/DimisionesPublished 11/09/2018· Registered 03/09/2018· I/A 5
  3. NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 5
  4. NombramientosPublished 02/08/2016· Registered 27/07/2016· I/A 4
  5. Ceses/DimisionesPublished 10/06/2015· Registered 29/05/2015· I/A 3
  6. NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 3
  7. Ceses/DimisionesPublished 08/11/2012· Registered 30/10/2012· I/A 2
  8. NombramientosPublished 08/11/2012· Registered 30/10/2012· I/A 2
  9. Modificaciones estatutariasPublished 08/11/2012· Registered 30/10/2012· I/A 2
  10. Cambio de domicilio socialPublished 08/11/2012· Registered 30/10/2012· I/A 2

Changes

  1. 03/06/2019Modificaciones estatutarias
  2. 08/11/2012Cambio de domicilio social

    C/ OMERLADES 2 Ptl.A 1 (PALMA DE MALLORCA)

  3. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2019#5423682
    Modificaciones estatutarias
    OYSTER PALMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 2512 , F 146, S 8, H PM 70455, I/A 6 (27.05.19).
  2. 11/09/2018#5044047
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OYSTER PALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OYSTER YACHTS LIMITED. Ceses/Dimisiones. Adm. Solid.: HAYNES SIMON;TYDEMAN DAVID ROLFE. Nombramientos. Adm. Solid.: HADIDA RICHARD ASHLEY. Datos regis…
  3. 02/08/2016#3966484
    Nombramientos
    OYSTER PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: DURHAM MARK CHARLES. Datos registrales. T 2512 , F 145, S 8, H PM 70455, I/A 4 (27.07.16).
  4. 10/06/2015#3358389
    Ceses/DimisionesNombramientos
    OYSTER PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOBBS STEVEN JOHN. Nombramientos. Adm. Solid.: HAYNES SIMON. Datos registrales. T 2512 , F 145, S 8, H PM 70455, I/A 3 (29.05.15).
  5. 08/11/2012#1974828
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OYSTER PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WHITMAN ELIZABETH JANE. Nombramientos. Adm. Solid.: COLLINS JAMIE ALEXANDER STUART;HOBBS STEVEN JOHN. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia de…

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 addressC/ OMERLADES 2 Ptl.A 1 (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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector