SEASERV FLYING TEAMS, SOCIEDAD LIMITADA

Hoja GC49349· NIF B76216233

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2015
Director :
Maksymiec Grzegorz Dariusz

Legal information

Legal information for SEASERV FLYING TEAMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077857782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2015
Register referenceTomo 2106 · Folio 65 · Hoja GC49349
StatusVigente

Activity

SEASERV FLYING TEAMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 16 March 2015. The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 24 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

Reparación y mantenimiento naval. Reparación de buques, compra venta de inmuebles, trabajos de reparación y construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEASERV FLYING TEAMS,…Maksymiec Grzegorz DariuszMaksymiec Grzegorz D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEASERV FLYING TEAMS,…Maksymiec Grzegorz DariuszMaksymiec Grzegorz D…

Beneficial owner (UBO)

Maksymiec Grzegorz Dariusz100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

2 nodes Person Company
SEASERV FLYING TEAMS,…Maksymiec Grzegorz DariuszMaksymiec Grzegorz D…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 3
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 2
  3. ConstituciónPublished 16/03/2015· Registered 06/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2015· Registered 06/03/2015· I/A 1
  5. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 24/01/2018Modificaciones estatutarias
  2. 16/03/2015Declaración de unipersonalidad

    MAKSYMIEC GRZEGORZ DARIUSZ

Capital · events

  1. 16/03/2015Constitución
    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. 24/01/2018#4711009
    Modificaciones estatutarias
    SEASERV FLYING TEAMS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la remuneración del órgano de administración.. Datos registrales. T 2106 , F 65, S 8, H GC 49349, I/A 3 (16.01.18).
  2. 17/02/2017#4252138
    Nombramientos
    SEASERV FLYING TEAMS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ZDEBSKA MARTA ALEKSANDRA. Datos registrales. T 2106 , F 64, S 8, H GC 49349, I/A 2 ( 9.02.17).
  3. 16/03/2015#3238529
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEASERV FLYING TEAMS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.02.15. Objeto social: Reparación y mantenimiento naval. Reparación de buques, compra venta de inmuebles, trabajos de reparación y construcción. Domici…

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 2015

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 addressAVDA DE ITALIA 20 - APARTAMENTO 279, PLAYA DEL ING (SAN BARTOLOME DE TIRAJANA, Las Palmas
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