VESSEL EQUIPMENT SL

Hoja GC34701· NIF B35854850

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Armas Armas Francisco Jose

Legal information

Legal information for VESSEL EQUIPMENT SL

NIF
Hoja registral
IRUS1000074400644
Legal formSociedad Limitada (SL)
Register referenceTomo 1754 · Folio 5 · Hoja GC34701
StatusVigente

Activity

VESSEL EQUIPMENT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 10 filings for this company, from 2 August 2010 to 27 June 2019, across 5 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
VESSEL EQUIPMENT SLArmas Armas Francisco JoseArmas Armas Francisc…OCEAN PRODUCTS ESPAÑOLA SOCIEDAD LIMITADAOCEAN PRODUCTS ESPAÑ…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2019· Registered 17/06/2019· I/A 9
  2. NombramientosPublished 27/06/2019· Registered 17/06/2019· I/A 9
  3. NombramientosPublished 01/04/2014· Registered 26/03/2014· I/A 8
  4. Ceses/DimisionesPublished 01/04/2014· Registered 26/03/2014· I/A 7
  5. NombramientosPublished 01/04/2014· Registered 26/03/2014· I/A 7
  6. Modificaciones estatutariasPublished 01/04/2014· Registered 26/03/2014· I/A 7
  7. Cambio de domicilio socialPublished 01/04/2014· Registered 26/03/2014· I/A 7
  8. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 6
  9. Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 5
  10. Ampliacion del objeto socialPublished 02/08/2010· Registered 21/07/2010· I/A 5

Changes

  1. 01/04/2014Cambio de domicilio social

    C/ RAFAEL BENTO TRAVIESO 33 - EL CALERO (TELDE)

  2. 01/04/2014Modificaciones estatutarias
  3. 02/08/2010Ampliación del objeto social

    La realización de toda clase de operaciones de comercio, tanto a nivel nacional como extranjero, al por mayor y menor, ... Servicio, reparación y mantenimiento de buques. Montajes, reparaciones, exportación, importación, ...de repuestos, polipastos, grúas, montacargas, ascensores, ...

  4. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2019#5469526
    Ceses/DimisionesNombramientos
    VESSEL EQUIPMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARMAS SANCHEZ HECTOR FRANCISCO. Nombramientos. Adm. Unico: ARMAS ARMAS FRANCISCO JOSE. Datos registrales. T 1754 , F 5, S 8, H GC 34701, I/A 9 (17.06.19).
  2. 01/04/2014#2746062
    Nombramientos
    VESSEL EQUIPMENT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ARMAS ARMAS FRANCISCO JOSE. Datos registrales. T 1754 , F 4, S 8, H GC 34701, I/A 8 (26.03.14).
  3. 01/04/2014#2746061
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VESSEL EQUIPMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE ARMAS Y ARMAS FRANCISCO JOSE. Nombramientos. Adm. Unico: ARMAS SANCHEZ HECTOR FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. 20. Referente a la…
  4. 04/08/2011#1330452
    Nombramientos
    VESSEL EQUIPMENT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ARMAS SANCHEZ HECTOR FRANCISCO. Datos registrales. T 1754 , F 4, S 8, H GC 34701, I/A 6 (25.07.11).
  5. 02/08/2010#829269
    Modificaciones estatutariasAmpliacion del objeto social
    VESSEL EQUIPMENT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La realización de toda clase de operaciones de comercio, tanto a nivel nacional como extranjero, al por mayor y m…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL BENTO TRAVIESO 33 - EL CALERO (TELDE), 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector