SPANISH MEDITERRANEAN SL

Hoja MA79986· NIF B92676261

VigenteMálaga
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Legg Christopher David

Legal information

Legal information for SPANISH MEDITERRANEAN SL

NIF
Hoja registral
IRUS1000034062244
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3903 · Folio 47 · Hoja MA79986
StatusVigente

Activity

SPANISH MEDITERRANEAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 16 filings for this company, from 22 November 2010 to 22 December 2022, across 7 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de medios de navegación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SPANISH MEDITERRANEAN…Legg Christopher DavidLegg Christopher Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPANISH MEDITERRANEAN…Reid Wilma HepburnReid Wilma Hepburn

Beneficial owner (UBO)

Reid Wilma Hepburn100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
SPANISH MEDITERRANEAN…Reid Wilma HepburnReid Wilma Hepburn

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 12
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 12
  3. Ceses/DimisionesPublished 27/01/2022· Registered 18/01/2022· I/A 11
  4. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 11
  5. Cambio de domicilio socialPublished 27/01/2022· Registered 18/01/2022· I/A 11
  6. Cambio de objeto socialPublished 28/06/2018· Registered 20/06/2018· I/A 9
  7. RevocacionesPublished 30/11/2011· Registered 15/11/2011· I/A 7
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 6
  9. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 5
  10. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 5
  11. Cambio de domicilio socialPublished 22/11/2010· Registered 05/11/2010· I/A 4
  12. Declaración de unipersonalidadPublished 22/11/2010· Registered 05/11/2010· I/A 3
  13. Ceses/DimisionesPublished 22/11/2010· Registered 05/11/2010· I/A 3
  14. NombramientosPublished 22/11/2010· Registered 05/11/2010· I/A 3

Changes

  1. 27/01/2022Cambio de domicilio social

    C/ PEINETA 12 4 - URBANIZACION ISABEL SIMON, 4º B (MALAGA)

  2. 28/06/2018Cambio de objeto social

    Alquiler de medios de navegación.

  3. 22/11/2010Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 4º-A - EDIFICIO BANCO CENTRAL (MARBELLA)

  4. 22/11/2010Declaración de unipersonalidad

    REID WILMA HEPBURN

Timeline (BORME)

  1. 22/12/2022#7305193
    Ceses/DimisionesNombramientos
    SPANISH MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: NAYLOR JASON STEWART. Nombramientos. Adm. Unico: LEGG CHRISTOPHER DAVID. Datos registrales. T 3903, L 2814, F 47, S 8, H MA 79986, I/A 12 (15.12.22).
  2. 27/01/2022#6782874
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPANISH MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: PEAT BARBARA. Nombramientos. Adm. Unico: NAYLOR JASON STEWART. Cambio de domicilio social. C/ PEINETA 12 4 - URBANIZACION ISABEL SIMON, 4º B (MALAGA). Datos registrales. T 3903, L 2814, F 47, S …
  3. 28/06/2018#4945860
    SPANISH MEDITERRANEAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3903, L 2814, F 47, S 8, H MA 79986, I/A 10 (20.06.18).
  4. 28/06/2018#4945859
    Cambio de objeto social
    SPANISH MEDITERRANEAN SL. Cambio de objeto social. Alquiler de medios de navegación. Datos registrales. T 3903, L 2814, F 47, S 8, H MA 79986, I/A 9 (20.06.18).
  5. 28/06/2018#4945858
    Cambio de identidad del socio único
    SPANISH MEDITERRANEAN SL. Sociedad unipersonal. Cambio de identidad del socio único: PEAT BARBARA. Datos registrales. T 3903, L 2814, F 47, S 8, H MA 79986, I/A 8 (20.06.18).
  6. 30/11/2011#1484080
    Revocaciones
    SPANISH MEDITERRANEAN SL. Revocaciones. Apoderado: CALVO CUESTA OSCAR LUIS. Datos registrales. T 3903, L 2814, F 46, S 8, H MA 79986, I/A 7 (15.11.11).
  7. 05/10/2011#1400886
    Nombramientos
    SPANISH MEDITERRANEAN SL. Nombramientos. Apoderado: CARRERO SANZ SOLEDAD. Datos registrales. T 3903, L 2814, F 46, S 8, H MA 79986, I/A 6 (22.09.11).
  8. 05/10/2011#1400885
    Ceses/DimisionesNombramientos
    SPANISH MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: REID WILMA HEPBURN. Nombramientos. Adm. Unico: PEAT BARBARA. Datos registrales. T 3903, L 2814, F 45, S 8, H MA 79986, I/A 5 (22.09.11).
  9. 22/11/2010#956544
    Cambio de domicilio social
    SPANISH MEDITERRANEAN SL. Cambio de domicilio social. C/ SAN JUAN BOSCO 2 4º-A - EDIFICIO BANCO CENTRAL (MARBELLA). Datos registrales. T 3903, L 2814, F 45, S 8, H MA 79986, I/A 4 ( 5.11.10).
  10. 22/11/2010#956543
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SPANISH MEDITERRANEAN SL. Declaración de unipersonalidad. Socio único: REID WILMA HEPBURN. Ceses/Dimisiones. Adm. Unico: LETHBRIDGE TEDDY. Nombramientos. Adm. Unico: REID WILMA HEPBURN. Datos registrales. T 3903, L 2814, F 45, S 8, H MA 79986, I/A 3 …

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/ PEINETA 12 4 - URBANIZACION ISABEL SIMON, 4º B (MALAGA), Málaga
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 — Alquiler de medios de navegación — are listed together.

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