VITTERS SERVICE PALMA SL

Hoja PM86836· NIF B16630956

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/06/2019
Directors :
AXXENT MANAGEMENT BV, TRINITY MANAGEMENT GROUP BV

Legal information

Legal information for VITTERS SERVICE PALMA SL

NIF
Hoja registral
IRUS1000098978692
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/06/2019
Register referenceTomo 2816 · Folio 26 · Hoja PM86836
StatusVigente

Activity

VITTERS SERVICE PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 10 June 2019. The Spanish commercial register has published 6 filings for this company, from 10 June 2019 to 2 September 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La reparación y mantenimiento de todo tipo de embarcaciones. El comercio de toda clase de embarcaciones, piezas y accesorios náuticos, maquinaria en general y motores marinos. La compraventa, arrendamiento no financiero, importación y exportación de embarcaciones de recreo a motor y vela y todo tipo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VITTERS SERVICE PALMA…Axxent Management BvAxxent Management BvTrinity Management Group BvTrinity Management G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITTERS SERVICE PALMA…Martinez Gutierrez Jose LuisMartinez Gutierrez J…

Beneficial owner (UBO)

Martinez Gutierrez Jose Luis100 %

Individual · ultimate beneficial owner · since 10/06/2019

Beneficial owner network map

2 nodes Person Company
VITTERS SERVICE PALMA…Martinez Gutierrez Jose LuisMartinez Gutierrez J…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 2
  2. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 2
  3. ConstituciónPublished 10/06/2019· Registered 31/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2019· Registered 31/05/2019· I/A 1
  5. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 1

Changes

  1. 10/06/2019Declaración de unipersonalidad

    MARTINEZ GUTIERREZ JOSE LUIS

Capital · events

  1. 10/06/2019Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/09/2019#5565399
    Cambio de identidad del socio único
    VITTERS SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VITTERS SERVICE BV. Datos registrales. T 2816 , F 26, S 8, H PM 86836, I/A 3 (26.08.19).
  2. 02/09/2019#5565398
    Ceses/DimisionesNombramientos
    VITTERS SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ GUTIERREZ JOSE LUIS. Nombramientos. Adm. Solid.: TRINITY MANAGEMENT GROUP BV;AXXENT MANAGEMENT BV. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 10/06/2019#5435947
    ConstituciónDeclaración de unipersonalidadNombramientos
    VITTERS SERVICE PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.05.19. Objeto social: La reparación y mantenimiento de todo tipo de embarcaciones. El comercio de toda clase de embarcaciones, piezas y accesorios náuticos, m…

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· Incorporated 2019

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/ ARAGO 40 ENTLO - 4 (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