SANDVIK MARINE ELECTRONIC SL

Hoja CA16718· NIF B11460334

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Julie Elizabeth Roy, John Miguel King, Brede Bjoern, Nordskog Eivind

Legal information

Legal information for SANDVIK MARINE ELECTRONIC SL

NIF
Hoja registral
IRUS1000186565575
Legal formSociedad Limitada (SL)
LocalityLos Barrios
Phone
Register referenceTomo 1307 · Folio 220 · Hoja CA16718
StatusVigente

Activity

SANDVIK MARINE ELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 6 filings for this company, from 22 March 2010 to 24 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SANDVIK MARINE ELECTR…King John MiguelKing John MiguelElizabeth Roy JulieElizabeth Roy JulieBrede BjoernBrede BjoernNordskog EivindNordskog EivindBBEN ALLINRENTAL SLBBEN ALLINRENTAL SLMARBIM FUTURE SLMARBIM FUTURE SL

Registered actos

  1. NombramientosPublished 24/01/2025· Registered 16/01/2025· I/A 6
  2. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 08/03/2016· Registered 01/03/2016· I/A 4
  4. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 3
  5. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 3
  6. Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 3

Changes

  1. 08/03/2016Cambio de domicilio social

    C/ OCEANO PACIFICO 1 - POLIGONO INDUSTRIAL LAS MAR (BARRIOS (LOS))

  2. 22/03/2010Cambio de domicilio social

    C/ NAO NUMERO 3 - POLIGONO INDUSTRIAL PALMONES II (BARRIOS (LOS))

Timeline (BORME)

  1. 24/01/2025#8453430
    Nombramientos
    SANDVIK MARINE ELECTRONIC SL. Nombramientos. Adm. Solid.: JULIE ELIZABETH ROY;JOHN MIGUEL KING. Datos registrales. S 8 , H CA 16718, I/A 6 (16.01.25).
  2. 21/11/2018#5137319
    Nombramientos
    SANDVIK MARINE ELECTRONIC SL. Nombramientos. Apoderado: CASAS ANDRADES JESUS. Datos registrales. T 1307 , F 220, S 8, H CA 16718, I/A 5 (13.11.18).
  3. 08/03/2016#3755903
    Cambio de domicilio social
    SANDVIK MARINE ELECTRONIC SL. Cambio de domicilio social. C/ OCEANO PACIFICO 1 - POLIGONO INDUSTRIAL LAS MAR (BARRIOS (LOS)). Datos registrales. T 1307 , F 219, S 8, H CA 16718, I/A 4 ( 1.03.16).
  4. 22/03/2010#642083
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANDVIK MARINE ELECTRONIC SL. Ceses/Dimisiones. Adm. Solid.: NORDSKOG EIVIND;WAHL BJORN AAGE. Nombramientos. Adm. Solid.: BREDE BJOERN;NORDSKOG EIVIND. Cambio de domicilio social. C/ NAO NUMERO 3 - POLIGONO INDUSTRIAL PALMONES II (BARRIOS (LOS)). Dat…

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/ OCEANO PACIFICO 1 - POLIGONO INDUSTRIAL LAS MAR (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector