TIDES MARINE SL
Hoja PM47196· NIF B57276834
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valdes Caballero Alfonso
Legal information
Legal information for TIDES MARINE SL
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
- Valdes Caballero AlfonsoSince 02/09/2021Administrador Único
Former
- Hamill PaulCeased on 02/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2021· Registered 02/09/2021· I/A 6
- NombramientosPublished 13/09/2021· Registered 02/09/2021· I/A 6
- Cambio de domicilio socialPublished 13/09/2021· Registered 02/09/2021· I/A 6
- Cambio de domicilio socialPublished 26/02/2014· Registered 17/02/2014· I/A 5
Changes
- 13/09/2021Cambio de domicilio social
AVDA GABRIEL ROCA 38 (PALMA DE MALLORCA)
- 26/02/2014Cambio de domicilio social
C/ MUELLE VIEJO-NAVE STP, LOCAL 1-A 0 (PALMA DE MALLORCA)
Timeline (BORME)
- 13/09/2021#6602201Ceses/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. … - 26/02/2014#2688619Cambio 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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.