TOTAL MARINE SL

Hoja PM57962· NIF B57482572

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Harrison Wanda Cheryl, Powell Tom Christopher

Legal information

Legal information for TOTAL MARINE SL

NIF
Hoja registral
IRUS1000094479367
Legal formSociedad Limitada (SL)
Register referenceTomo 2268 · Folio 175 · Hoja PM57962
StatusVigente

Activity

TOTAL 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 9 filings for this company, from 28 December 2009 to 23 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2015· Registered 13/11/2015· I/A 5
  2. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 5
  3. Ceses/DimisionesPublished 17/02/2010· Registered 04/02/2010· I/A 3
  4. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2010· Registered 04/02/2010· I/A 3
  6. Ampliacion del objeto socialPublished 17/02/2010· Registered 04/02/2010· I/A 3
  7. Cambio de domicilio socialPublished 17/02/2010· Registered 04/02/2010· I/A 3
  8. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
  9. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2

Changes

  1. 17/02/2010Ampliación del objeto social

    La compra, venta y de accesorios y complementos para embarcaciones.

  2. 17/02/2010Cambio de domicilio social

    C/ MAR MEDITERRANEO 10 BAJOS 1 - POLIGONO SON BUGA (CALVIA)

  3. 17/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2015#3597223
    Ceses/DimisionesNombramientos
    TOTAL MARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POWELL TOM CHRISTOPHER;HARRISON WANDA CHERYL. Nombramientos. Adm. Solid.: POWELL TOM CHRISTOPHER;HARRISON WANDA CHERYL. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 17/02/2010#593405
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TOTAL MARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POWELL TOM CHRISTOPHER;HARRISON WANDA CHERYL. Nombramientos. Adm. Mancom.: POWELL TOM CHRISTOPHER;HARRISON WANDA CHERYL. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 28/12/2009#526263
    Ceses/DimisionesNombramientos
    TOTAL MARINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POWELL MARIA LUISA. Nombramientos. Adm. Solid.: POWEL TOM CHRISTOPHER. Datos registrales. T 2268 , F 174, S 8, H PM 57962, I/A 2 (16.12.09).

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 addressC/ MAR MEDITERRANEO 10 BAJOS 1 - POLIGONO SON BUGA (CALVIA), 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