PALMA HYDRAULICS SL
Hoja PM73421· NIF B57846081
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2014
- Directors :
- Fernandez Bertos Arturo, Zakolotyuk Olexiy
Legal information
Legal information for PALMA HYDRAULICS SL
Activity
PALMA HYDRAULICS 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 10 March 2014. The Spanish commercial register has published 5 filings for this company, from 10 March 2014 to 7 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Constituirá su objeto la reparación y mantenimiento naval. La intermediación en el comercio de maquinaria, equipo industrial y embarcaciones.
Directors and representatives
Directors
Current
- Fernandez Bertos ArturoSince 03/03/2014Administrador Solidario
- Zakolotyuk OlexiySince 03/03/2014Administrador Solidario
Authorised representatives
Current
- Fernandez Bertos DianaSince 10/01/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/06/2023· Registered 30/05/2023· I/A 4
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 3
- Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 10/03/2014· Registered 03/03/2014· I/A 1
- NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 1
Changes
- 07/06/2023Cambio de domicilio social
C/ POCOMACO 8 (PALMA DE MALLORCA)
- 01/12/2015Cambio de domicilio social
C/ ASEGRA 13 - POLIGONO CAN VALERO (PALMA DE MALLORCA)
Capital · events
- 10/03/2014ConstituciónInitial 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)
- 07/06/2023#7566088Cambio de domicilio social
PALMA HYDRAULICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POCOMACO 8 (PALMA DE MALLORCA). Datos registrales. T 2564 , F 18, S 8, H PM 73421, I/A 4 (30.05.23).
- 18/01/2017#4196571Nombramientos
PALMA HYDRAULICS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ BERTOS DIANA. Datos registrales. T 2564 , F 17, S 8, H PM 73421, I/A 3 (10.01.17).
- 01/12/2015#3610858Cambio de domicilio social
PALMA HYDRAULICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ASEGRA 13 - POLIGONO CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 2564 , F 12, S 8, H PM 73421, I/A 2 (23.11.15).
- 10/03/2014#2708155ConstituciónNombramientos
PALMA HYDRAULICS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.14. Objeto social: Constituirá su objeto la reparación y mantenimiento naval. La intermediación en el comercio de maquinaria, equipo industrial y embarcaciones.…
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 2014
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.