TIDES MARINE SL

Hoja PM47196· NIF B57276834

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Valdes Caballero Alfonso

Legal information

Legal information for TIDES MARINE SL

NIF
Hoja registral
IRUS1000093117856
Legal formSociedad Limitada (SL)
Register referenceTomo 2060 · Folio 141 · Hoja PM47196
StatusVigente

Activity

TIDES MARINE 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 5 filings for this company, from 26 February 2014 to 13 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIDES MARINE SLValdes Caballero AlfonsoValdes Caballero Alf…Hamill PaulHamill Paul

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Valdes Caballero Alfonso100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 02/09/2021· I/A 6
  2. NombramientosPublished 13/09/2021· Registered 02/09/2021· I/A 6
  3. Cambio de domicilio socialPublished 13/09/2021· Registered 02/09/2021· I/A 6
  4. Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 5

Changes

  1. 13/09/2021Cambio de domicilio social

    AVDA GABRIEL ROCA 38 (PALMA DE MALLORCA)

  2. 26/02/2014Cambio de domicilio social

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

Timeline (BORME)

  1. 13/09/2021#6602201
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TIDES MARINE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VALDES CABALLERO ALFONSO. Ceses/Dimisiones. Adm. Unico: HAMILL PAUL. Nombramientos. Adm. Unico: VALDES CABALLERO ALFONSO. Cambio de domicilio social. 
  2. 26/02/2014#2688619
    Cambio de domicilio social
    TIDES MARINE 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 2060 , F 141, S 8, H PM 47196, 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 addressAVDA GABRIEL ROCA 38 (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.