PENDENNIS PALMA MALLORCA SL

Hoja PM68239· NIF B57726556

VigenteIlles Balears
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2011
Directors :
Allies Toby James, Ross Charles James, Granville Ian Langley

Legal information

Legal information for PENDENNIS PALMA MALLORCA SL

NIF
Hoja registral
IRUS1000096378680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2011
Register referenceTomo 2858 · Folio 117 · Hoja PM68239
StatusVigente

Activity

PENDENNIS PALMA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 14 October 2011. The Spanish commercial register has published 9 filings for this company, from 14 October 2011 to 5 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

Cualquier negocio relativo a la construcción, compra, venta, alquiler, importación, exportación y reparación de barcos de todas las descripciones; eltransporte de las mercancías por mar; actuando como lancheros, estibadores, administradores de muelle: aconsejando a la marina y al comercio e industr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
PENDENNIS PALMA MALLO…Allies Toby JamesAllies Toby JamesGranville Ian LangleyGranville Ian LangleyRoss Charles JamesRoss Charles JamesMARINA FAR VILANOVA SAMARINA FAR VILANOVA …VILANOVA SHIPYARD S.LVILANOVA SHIPYARD S.L

Cap table · shareholdings

  • PENDENNIS SHIPYARD (HOLDINGS) LIMITED100 %

    Legal entity · since 14/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PENDENNIS PALMA MALLO…Pendennis Shipyard (holdings) LimitedPendennis Shipyard (…

Beneficial owner (UBO)

PENDENNIS SHIPYARD (HOLDINGS) LIMITED100 %

Legal entity · since 14/10/2011

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

Beneficial owner network map

2 nodes Person Company
PENDENNIS PALMA MALLO…Pendennis Shipyard (holdings) LimitedPendennis Shipyard (…

Registered actos

  1. RevocacionesPublished 05/11/2021· Registered 27/10/2021· I/A 7
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 6
  3. RevocacionesPublished 18/05/2018· Registered 09/05/2018· I/A 5
  4. NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 4
  5. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 3
  6. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 2
  7. ConstituciónPublished 14/10/2011· Registered 29/09/2011· I/A 1
  8. Declaración de unipersonalidadPublished 14/10/2011· Registered 29/09/2011· I/A 1
  9. NombramientosPublished 14/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 14/10/2011Declaración de unipersonalidad

    PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Capital · events

  1. 14/10/2011Constitución
    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. 05/11/2021#6668986
    Revocaciones
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PEÑA RAMILO ANGEL. Datos registrales. T 2858 , F 117, S 8, H PM 68239, I/A 7 (27.10.21).
  2. 08/07/2020#5934713
    Nombramientos
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEÑA RAMILO ANGEL. Datos registrales. T 2473 , F 165, S 8, H PM 68239, I/A 6 ( 1.07.20).
  3. 18/05/2018#4883585
    Revocaciones
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HUDSON RICHARD JAMES. Datos registrales. T 2473 , F 164, S 8, H PM 68239, I/A 5 ( 9.05.18).
  4. 20/02/2018#4755374
    Nombramientos
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTIZ BENITO CRISTINA. Datos registrales. T 2473 , F 164, S 8, H PM 68239, I/A 4 ( 9.02.18).
  5. 13/05/2014#2800485
    Nombramientos
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HUDSON RICHARD JAMES. Datos registrales. T 2473 , F 164, S 8, H PM 68239, I/A 3 ( 6.05.14).
  6. 21/02/2012#1602461
    Nombramientos
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ALLIES TOBY JAMES. Datos registrales. T 2473 , F 164, S 8, H PM 68239, I/A 2 ( 9.02.12).
  7. 14/10/2011#1411197
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENDENNIS PALMA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.11. Objeto social: Cualquier negocio relativo a la construcción, compra, venta, alquiler, importación, exportación y reparación de barcos de todas las 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 2011

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 addressMUELL VIEJO S/N - EDIFICIO ESPIGON EXTERIOR, OFICI (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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector