SHOREMARINE SL

Hoja PM46325· NIF B57258279

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Calomarde Garcia Francisco Javier

Legal information

Legal information for SHOREMARINE SL

NIF
Hoja registral
IRUS1000092990363
Legal formSociedad Limitada (SL)
Register referenceTomo 2042 · Folio 22 · Hoja PM46325
StatusVigente

Activity

SHOREMARINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 10 filings for this company, from 26 February 2014 to 23 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SHOREMARINE SLCalomarde Garcia Francisco JavierCalomarde Garcia Fra…CODIGO 46 SLCODIGO 46 SLSHORE MARINE CALA D'OR SLSHORE MARINE CALA D'…SHORE MARINE VALENCIA SLSHORE MARINE VALENCI…

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 10
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 9
  3. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 8
  4. NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 8
  5. Ceses/DimisionesPublished 06/04/2021· Registered 19/03/2021· I/A 7
  6. NombramientosPublished 06/04/2021· Registered 19/03/2021· I/A 7
  7. Modificaciones estatutariasPublished 06/04/2021· Registered 19/03/2021· I/A 7
  8. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 6
  9. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 6
  10. Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 5

Changes

  1. 23/10/2024Cambio de domicilio social

    C/ MUELLE VIEJO S/N - NAVE STP

  2. 06/04/2021Modificaciones estatutarias
  3. 26/02/2014Cambio de domicilio social

    C/ MUELLE VIEJO - NAVE STP-LOCAL 1-A 0 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/10/2024#8306351
    Cambio de domicilio social
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MUELLE VIEJO S/N - NAVE STP. LOCAL 3A (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 46325, I/A 10 (16.10.24).
  2. 05/08/2024#8199137
    Nombramientos
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VERGES CASASAYAS TOMAS;AGUADO BERNADELL JOSE LUIS. Datos registrales. S 8 , H PM 46325, I/A 9 (29.07.24).
  3. 05/02/2024#7914574
    Ceses/DimisionesNombramientos
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MONTALBO TODOLI CARLOS;CALOMARDE GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALOMARDE GARCIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 06/04/2021#6340892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HAMILL PAUL JOSEPH. Nombramientos. Adm. Solid.: MONTALBO TODOLI CARLOS. Modificaciones estatutarias. Modificación de la redacción del artículo 13º de los Estatutos Sociales. Carác…
  5. 11/01/2018#4688119
    Ceses/DimisionesNombramientos
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMILL PAUL. Nombramientos. Adm. Solid.: HAMILL PAUL JOSEPH;CALOMARDE GARCIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  6. 26/02/2014#2688618
    Cambio de domicilio social
    SHOREMARINE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MUELLE VIEJO - NAVE STP-LOCAL 1-A 0 (PALMA DE MALLORCA). Datos registrales. T 2042 , F 21, S 8, H PM 46325, I/A 5 (17.02.14).

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/ MUELLE VIEJO S/N - NAVE STP, Illes Balears
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