SHIP MANAGEMENT SOLUTION SL

Hoja CA57224· NIF B02709418

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2020
Director :
Sanchez Morales Francisco Jose

Legal information

Legal information for SHIP MANAGEMENT SOLUTION SL

NIF
Hoja registral
IRUS1000199486076
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2020
LocalityLos Barrios
Register referenceTomo 2367 · Folio 94 · Hoja CA57224
StatusVigente

Activity

SHIP MANAGEMENT SOLUTION 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). It was incorporated on 6 November 2020. The Spanish commercial register has published 5 filings for this company, from 6 November 2020 to 28 January 2022, across 5 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. Código C.N.A.E. Actividad Principal: 33.15.- Consignación de buques, servicios generales a buques, operaciones submarinas, estiba de la carga, operaciones de trasvase de hidrocarburos, peritaciones y auditoría naval. Comercialización de instalaciones marítimas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SHIP MANAGEMENT SOLUT…Sanchez Morales Francisco JoseSanchez Morales Fran…GRUPO FRIO MOLD SLGRUPO FRIO MOLD SLGLOBAL TOTAL SOLUTIONS SLGLOBAL TOTAL SOLUTIO…OLD WALLIS SLOLD WALLIS SL

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 2
  2. Cambio de domicilio socialPublished 28/01/2022· Registered 20/01/2022· I/A 2
  3. Cambio de objeto socialPublished 28/01/2022· Registered 20/01/2022· I/A 2
  4. ConstituciónPublished 06/11/2020· Registered 29/10/2020· I/A 1
  5. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 1

Changes

  1. 28/01/2022Cambio de domicilio social

    CTRA TERMICA S/N 3ª - OFICINA 18 - AZABACHE CENTR (BARRIOS (LOS))

  2. 28/01/2022Cambio de objeto social

    - Reparación y mantenimiento naval. Código C.N.A.E. Actividad Principal: 33.15.- Consignación de buques, servicios generales a buques, operaciones submarinas, estiba de la carga, operaciones de trasvase de hidrocarburos, peritaciones y auditoría naval. Comercialización de instalaciones marítimas.

  3. 28/01/2022Modificaciones estatutarias

Capital · events

  1. 06/11/2020Constitución
    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. 28/01/2022#6784864
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SHIP MANAGEMENT SOLUTION SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES . Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CTR…
  2. 06/11/2020#6106116
    ConstituciónNombramientos
    SHIP MANAGEMENT SOLUTION SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: El asesoramiento en otras actividades de consultoría de gestión empresarial. Código C.N.A.E. actividad principal: 70.22.- Se excluye del objeto aquellas acti…

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 2020

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 addressCTRA TERMICA S/N 3ª - OFICINA 18 - AZABACHE CENTR (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