CHARTANK SL

Hoja M46302· NIF A78056777

Struck off · 19/11/2024Madrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHARTANK SL

NIF
Hoja registral
IRUS1000239857378
Legal formSociedad Limitada (SL)
Register referenceTomo 31491 · Folio 55 · Hoja M46302
Former names
CHARTANK SA2012-02-03 → 2022-03-14
StatusLiquidada

Activity

CHARTANK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 12 filings for this company, from 3 February 2012 to 19 November 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHARTANK SLAriceta Molero GaizkaAriceta Molero Gaizka

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 23
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 23
  3. DisoluciónPublished 19/11/2024· Registered 12/11/2024· I/A 23
  4. ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 23
  5. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 22
  6. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 21
  7. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 21
  8. ReeleccionesPublished 25/11/2020· Registered 18/11/2020· I/A 20
  9. Ceses/DimisionesPublished 15/11/2013· Registered 06/11/2013· I/A 19
  10. NombramientosPublished 15/11/2013· Registered 06/11/2013· I/A 19
  11. Modificaciones estatutariasPublished 15/11/2013· Registered 06/11/2013· I/A 19
  12. ReeleccionesPublished 03/02/2012· Registered 24/01/2012· I/A 18

Changes

  1. 19/11/2024Disolución
  2. 19/11/2024Extinción
  3. 14/03/2022Cambio de denominación social

    CHARTANK SA→CHARTANK SL

  4. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8349537
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARTANK SL. Ceses/Dimisiones. Adm. Unico: ARICETA MOLERO GAIZKA. Nombramientos. Liquidador: ARICETA MOLERO GAIZKA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 46302, I/A 23 (12.11.24).
  2. 14/03/2022#6856617
    Nombramientos
    CHARTANK SL. Nombramientos. Apoderado: SEGURA SESMA MARIA PILAR NATIVIDAD. Datos registrales. T 31491 , F 55, S 8, H M 46302, I/A 22 ( 7.03.22).
  3. 14/03/2022#6856616

    Company name: CHARTANK SA

    Ceses/DimisionesNombramientos
    CHARTANK SA. Transformación de sociedad. Denominación y forma adoptada: CHARTANK SL. Ceses/Dimisiones. Adm. Mancom.: ARICETA MOLERO GAIZKZA;SEGURA SESMA MARIA PILAR NATIVIDAD. Nombramientos. Adm. Unico: ARICETA MOLERO GAIZKA. Otros conceptos: Cambio …
  4. 25/11/2020#6137236

    Company name: CHARTANK SA

    Reelecciones
    CHARTANK SA. Reelecciones. Adm. Mancom.: ARICETA MOLERO GAIZKZA;SEGURA SESMA MARIA PILAR NATIVIDAD. Datos registrales. T 31491 , F 50, S 8, H M 46302, I/A 20 (18.11.20).
  5. 15/11/2013#2539511

    Company name: CHARTANK SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHARTANK SA. Ceses/Dimisiones. Adm. Unico: MOLERO JAYO JOSE IGNACIO. Nombramientos. Adm. Mancom.: ARICETA MOLERO GAIZKZA;SEGURA SESMA MARIA PILAR NATIVIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  6. 03/02/2012#1574010

    Company name: CHARTANK SA

    Reelecciones
    CHARTANK SA. Reelecciones. Adm. Unico: MOLERO JAYO JOSE IGNACIO. Datos registrales. T 2672 , F 163, S 8, H M 46302, I/A 18 (24.01.12).

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

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Certified articles of association

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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

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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 addressCASTELLO 95, MADRID
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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