SOLUTION FOR SHIP SL

Hoja TF48710· NIF B76541374

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2011
Director :
Sergejev Vasilij

Legal information

Legal information for SOLUTION FOR SHIP SL

NIF
Hoja registral
IRUS1000235367467
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2011
Register referenceTomo 3188 · Folio 40 · Hoja TF48710
StatusVigente

Activity

SOLUTION FOR SHIP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 24 May 2011. The Spanish commercial register has published 15 filings for this company, from 24 May 2011 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: Prestación de serviciosauxiliares de almacenaje, transportes, construcción, mantenimiento y reparación de barcos, otros servicios en puertos, en complejos deportivos, jardinería y reparaciones varias. Cualquier mantenimiento y reparación de complej.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SOLUTION FOR SHIP SLSergejev VasilijSergejev VasilijNAVALCAN SERVICIOS TECNICOS SLNAVALCAN SERVICIOS T…SARGMA PLUS SLSARGMA PLUS SLOCEANPEAK SLOCEANPEAK SLSPANISH DREAM SLSPANISH DREAM SLBLACK MOON BY VODZ ARS SLBLACK MOON BY VODZ A…SPANISH DREAM PLUS SLSPANISH DREAM PLUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUTION FOR SHIP SLPastorello AdrianoPastorello Adriano

Beneficial owner (UBO)

Pastorello Adriano100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

2 nodes Person Company
SOLUTION FOR SHIP SLPastorello AdrianoPastorello Adriano

Registered actos

  1. NombramientosPublished 14/09/2023· Registered 04/09/2023· I/A 9
  2. Ceses/DimisionesPublished 14/07/2023· Registered 30/06/2023· I/A 8
  3. NombramientosPublished 14/07/2023· Registered 30/06/2023· I/A 8
  4. Declaración de unipersonalidadPublished 11/04/2023· Registered 28/03/2023· I/A 7
  5. Ceses/DimisionesPublished 11/04/2023· Registered 28/03/2023· I/A 6
  6. NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 6
  7. Ceses/DimisionesPublished 20/01/2022· Registered 07/01/2022· I/A 5
  8. NombramientosPublished 20/01/2022· Registered 07/01/2022· I/A 5
  9. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 4
  10. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 4
  11. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 3
  12. NombramientosPublished 03/06/2011· Registered 16/05/2011· I/A 2
  13. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  14. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 11/04/2023Declaración de unipersonalidad

    PASTORELLO ADRIANO

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 100,00 €

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. 14/09/2023#7711037
    Nombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LORENZATTO MAURIZIO. Datos registrales. T 3188 , F 40, S 8, H TF 48710, I/A 9 ( 4.09.23).
  2. 14/07/2023#7629616
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SERGEJEV VASILIJ. Ceses/Dimisiones. Adm. Unico: PASTORELLO ADRIANO. Nombramientos. Adm. Unico: SERGEJEV VASILIJ. Datos registrales. T 3188 ,…
  3. 11/04/2023#7480453
    Declaración de unipersonalidad
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PASTORELLO ADRIANO. Datos registrales. T 3188 , F 39, S 8, H TF 48710, I/A 7 (28.03.23).
  4. 11/04/2023#7480452
    Ceses/DimisionesNombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LORENZATTO MAURIZIO. Nombramientos. Adm. Unico: PASTORELLO ADRIANO. Datos registrales. T 3188 , F 39, S 8, H TF 48710, I/A 6 (28.03.23).
  5. 20/01/2022#6771389
    Ceses/DimisionesNombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALAMO CORONADO CARMELO. Nombramientos. Adm. Unico: LORENZATTO MAURIZIO. Datos registrales. T 3188 , F 39, S 8, H TF 48710, I/A 5 ( 7.01.22).
  6. 21/03/2018#4805289
    Ceses/DimisionesNombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MAIOCCHI ISABEL NURIA PASTORELLO. Nombramientos. Adm. Unico: ALAMO CORONADO CARMELO. Datos registrales. T 3188 , F 38, S 8, H TF 48710, I/A 4 (13.03.18).
  7. 02/06/2016#3883617
    Nombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PASTORELLO LIALA. Datos registrales. T 3188 , F 37, S 8, H TF 48710, I/A 3 (24.05.16).
  8. 03/06/2011#1243461
    Nombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PASTORELLO ADRIANO. Datos registrales. T 3188 , F 37, S 8, H TF 48710, I/A 2 (16.05.11).
  9. 24/05/2011#1226651
    ConstituciónNombramientos
    SOLUTION FOR SHIP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.04.11. Objeto social: Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: Prestación de serviciosauxiliares de almacenaje, transportes, construcción, mantenimi…

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 2011

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/ CHAYOFITA 3 - EDIFICIO SOLEDAD, 4-B, LOS CRISTI (ARONA), Santa Cruz de Tenerife
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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