THE PURE GROUP SL

Hoja PM62634· NIF B57582488

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Clarke Nic

Legal information

Legal information for THE PURE GROUP SL

NIF
Hoja registral
IRUS1000095021446
Legal formSociedad Limitada (SL)
Register referenceTomo 2356 · Folio 181 · Hoja PM62634
StatusVigente

Activity

THE PURE GROUP 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 6 filings for this company, from 2 February 2009 to 17 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

  • Clarke Nic
    Administrador únicoAdministrador Único

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
THE PURE GROUP SLClarke NicClarke NicMARINE HYDRAULICS SOLUTIONS SLMARINE HYDRAULICS SO…HORIZON MARINE ELECTRONICS SLHORIZON MARINE ELECT…PORTIXOL BEACH CLUB SLPORTIXOL BEACH CLUB …LUSAKO SLLUSAKO SL

Registered actos

  1. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 7
  2. RevocacionesPublished 05/05/2015· Registered 24/04/2015· I/A 6
  3. Ampliacion del objeto socialPublished 17/10/2014· Registered 09/10/2014· I/A 5
  4. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 4
  5. Cambio de domicilio socialPublished 01/03/2010· Registered 18/02/2010· I/A 3
  6. Cambio de domicilio socialPublished 02/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 17/10/2014Ampliación del objeto social

    La intermediación en la prestación de servicios de logística en tierra. La prestación de servicios de asesoría y contabilidad. Y la prestación de servicios e intermediación en el alquiler o arrendamiento de yates.

  2. 01/03/2010Cambio de domicilio social

    MUELL VIEJO, EDIFICIIO ESPIGON EXTERIOR 0 (PALMA DE MALLORCA)

  3. 02/02/2009Cambio de domicilio social

    C/ MOLL VELL 6B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/11/2016#4112311
    Nombramientos
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ MIRA MARIA JOSE. Datos registrales. T 2356 , F 181, S 8, H PM 62634, I/A 7 (10.11.16).
  2. 05/05/2015#3307845
    Revocaciones
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SOTELO LEMOS ESTHER. Datos registrales. T 2356 , F 180, S 8, H PM 62634, I/A 6 (24.04.15).
  3. 17/10/2014#3016466
    Ampliacion del objeto social
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación en la prestación de servicios de logística en tierra. La prestación de servicios de asesoría y contabilidad. Y la prestación de servicios e intermediación en e…
  4. 19/08/2014#2937404
    Nombramientos
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOTELO LEMOS ESTHER. Datos registrales. T 2356 , F 180, S 8, H PM 62634, I/A 4 (11.08.14).
  5. 01/03/2010#610867
    Cambio de domicilio social
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. MUELL VIEJO, EDIFICIIO ESPIGON EXTERIOR 0 (PALMA DE MALLORCA). Datos registrales. T 2356 , F 180, S 8, H PM 62634, I/A 3 (18.02.10).
  6. 02/02/2009#44248
    Cambio de domicilio social
    THE PURE GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MOLL VELL 6B (PALMA DE MALLORCA). Datos registrales. T 2356 , F 179, S 8, H PM 62634, I/A 2 (21.01.09).

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 addressMUELL VIEJO, EDIFICIIO ESPIGON EXTERIOR 0 (PALMA DE MALLORCA), 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