PLANE-UNDERWATER SERVICES SL
Hoja MU37412· NIF B30750574
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Daniel Alberto Martinez Jimenez
Legal information
Legal information for PLANE-UNDERWATER SERVICES SL
Activity
PLANE-UNDERWATER SERVICES SL is a Sociedad Limitada (SL) with its registered office in La Unión (Murcia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 5 filings for this company, from 17 June 2016 to 16 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Directors and representatives
Directors
Current
- Daniel Alberto Martinez JimenezSince 09/11/2018Administrador Único
Former
- Sonia Plane VilaCeased on 09/11/2018Administrador Único
- Jose Francisco Plane BaezaCeased on 10/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Sonia Plane Vila100 %
Individual · since 17/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sonia Plane Vila100 %
Individual · ultimate beneficial owner · since 17/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 5
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 5
- Declaración de unipersonalidadPublished 17/06/2016· Registered 10/06/2016· I/A 4
- Ceses/DimisionesPublished 17/06/2016· Registered 10/06/2016· I/A 4
- NombramientosPublished 17/06/2016· Registered 10/06/2016· I/A 4
Changes
- 17/06/2016Declaración de unipersonalidad
SONIA PLANE VILA
Timeline (BORME)
- 16/11/2018#5131332Ceses/DimisionesNombramientos
PLANE-UNDERWATER SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: H2O SERVICIOS ACUATICOS SL. Ceses/Dimisiones. Adm. Unico: SONIA PLANE VILA. Nombramientos. Adm. Unico: DANIEL ALBERTO MARTINEZ JIMENEZ. Datos registrales. T 1817… - 17/06/2016#3905059Declaración de unipersonalidadCeses/DimisionesNombramientos
PLANE-UNDERWATER SERVICES SL. Declaración de unipersonalidad. Socio único: SONIA PLANE VILA. Ceses/Dimisiones. Adm. Unico: JOSE FRANCISCO PLANE BAEZA. Nombramientos. Adm. Unico: SONIA PLANE VILA. Datos registrales. T 1817 , F 38, S 8, H MU 37412, I/A…
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.