SURVEYORS MARITIMOS SL

Hoja GC41589· NIF B76019165

VigenteLas Palmas
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2009
Director :
Umpierrez Calderin Victor Miguel

Legal information

Legal information for SURVEYORS MARITIMOS SL

NIF
Hoja registral
IRUS1000075644356
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2009
Register referenceTomo 1918 · Folio 82 · Hoja GC41589
Former names
SURVEYORS MARITIMOS, S.L.2010-09-08
StatusVigente

Activity

SURVEYORS MARITIMOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 29 January 2009. The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Corporate purpose

Las actividades propias del Comisariado de averías marítimas de conformidad con el Derecho Marítimo Internacional. La constatación de las averías de los cascos de los buques y mercancías en el ámbito de los ramos de transportes así como la determinación de sus causas y su evaluación...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SURVEYORS MARITIMOS SLUmpierrez Calderin Victor MiguelUmpierrez Calderin V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURVEYORS MARITIMOS SLBang Sung WoongBang Sung Woong

Beneficial owner (UBO)

Bang Sung Woong100 %

Individual · ultimate beneficial owner · since 29/01/2009

Beneficial owner network map

2 nodes Person Company
SURVEYORS MARITIMOS SLBang Sung WoongBang Sung Woong

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2017· Registered 19/01/2017· I/A 4
  2. NombramientosPublished 08/09/2010· Registered 25/08/2010· I/A 3
  3. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 2
  4. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
  7. ConstituciónPublished 29/01/2009· Registered 16/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/01/2009· Registered 16/01/2009· I/A 1
  9. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 27/01/2017Modificaciones estatutarias
  2. 08/09/2010Cambio de denominación social

    SURVEYORS MARITIMOS SL→SURVEYORS MARITIMOS, S.L.

  3. 19/04/2010Cambio de domicilio social

    C/ CAPITAN ELISEO LOPEZ ORDUÑA 15 5º E (PALMAS DE GRAN CANARIA (LAS)

  4. 19/04/2010Modificaciones estatutarias
  5. 29/01/2009Declaración de unipersonalidad

    BANG SUNG WOONG

Capital · events

  1. 29/01/2009Constitución
    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. 27/01/2017#4216642
    Modificaciones estatutarias
    SURVEYORS MARITIMOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente a la retribución de los cargos. Datos registrales. T 1918 , F 82, S 8, H GC 41589, I/A 4 (19.01.17).
  2. 08/09/2010#870400

    Company name: SURVEYORS MARITIMOS, S.L.

    Nombramientos
    SURVEYORS MARITIMOS, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: UMPIERREZ CALDERIN GERARDO JOSE. Datos registrales. T 1918 , F 81, S 8, H GC 41589, I/A 3 (25.08.10).
  3. 19/04/2010#681422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SURVEYORS MARITIMOS SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BANG SUNG WOONG. Nombramientos. Adm. Unico: UMPIERREZ CALDERIN VICTOR MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. D…
  4. 29/01/2009#40093
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURVEYORS MARITIMOS SL(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.01.09. Objeto social: Las actividades propias del Comisariado de averías marítimas de conformidad con el Derecho Marítimo Internacional. La constatación de las averías …

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 2009

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/ CAPITAN ELISEO LOPEZ ORDUÑA 15 5º E (PALMAS DE GRAN CANARIA (LAS), 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 — Evaluación de riesgos y daños — are listed together.

Prospect this sectorAll companies in this sector