SEAPOOLE MARINE SERVICES SL
Hoja CA58964· NIF B16722316
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2021
- Director :
- IBERICA MARITIMA CLUB 2 SL
Legal information
Legal information for SEAPOOLE MARINE SERVICES SL
Activity
SEAPOOLE MARINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 30 August 2021. The Spanish commercial register has published 6 filings for this company, from 30 August 2021 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
Iº Las consignaciones y fletamentos marítimos, terrestres y aéreos, y todas las operaciones relacionadas con el transporte en general, incluidas gestiones marítimas, nacionales e internacionales. 2º. La prestación de servicios de todo tipo, a toda clase de buques y embarcaciones, tanto logísticos c.
Directors and representatives
Directors
Current
- IBERICA MARITIMA CLUB 2 SLSince 20/08/2021Administrador Único
Authorised representatives
Current
- Mireia Pons ParedesSince 28/03/2023Apoderado
- Grau Abel MontserratSince 26/11/2021Apoderado Solidario
Former
- Romani Martinez Maria CarmenCeased on 28/03/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 02/12/2021Cambio de domicilio social
AVDA DE LAS GOLONDRINAS Nº 1, OFICINA 2.14 - CENT (BARRIOS (LOS))
Capital · events
- 30/08/2021ConstituciónInitial 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)
- 04/04/2023#7471250Nombramientos
SEAPOOLE MARINE SERVICES SL. Nombramientos. Apoderado: MIREIA PONS PAREDES. Datos registrales. T 2406 , F 220, S 8, H CA 58964, I/A 5 (28.03.23).
- 04/04/2023#7471249Revocaciones
SEAPOOLE MARINE SERVICES SL. Revocaciones. Apo.Sol.: MARIA CARMEN ROMANI MARTINEZ. Datos registrales. T 2406 , F 220, S 8, H CA 58964, I/A 4 (28.03.23).
- 02/12/2021#6709245Nombramientos
SEAPOOLE MARINE SERVICES SL. Nombramientos. Apo.Sol.: GRAU ABEL MONTSERRAT;ROMANI MARTINEZ MARIA CARMEN. Datos registrales. T 2406 , F 220, S 8, H CA 58964, I/A 3 (26.11.21).
- 02/12/2021#6709244Cambio de domicilio social
SEAPOOLE MARINE SERVICES SL. Cambio de domicilio social. AVDA DE LAS GOLONDRINAS Nº 1, OFICINA 2.14 - CENT (BARRIOS (LOS)). Datos registrales. T 2406 , F 219, S 8, H CA 58964, I/A 2 (26.11.21).
- 30/08/2021#6587190ConstituciónNombramientos
SEAPOOLE MARINE SERVICES SL. Constitución. Comienzo de operaciones: 19.07.21. Objeto social: Iº Las consignaciones y fletamentos marítimos, terrestres y aéreos, y todas las operaciones relacionadas con el transporte en general, incluidas gestiones ma…
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 2021
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.