MARA CHARTER SL

Hoja PM64825· NIF B57639684

Struck off · 25/03/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/11/2009

Legal information

Legal information for MARA CHARTER SL

NIF
Hoja registral
IRUS1000095241866
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/11/2009
Register referenceTomo 2404 · Folio 147 · Hoja PM64825
StatusLiquidada

Activity

MARA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 November 2009. The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 25 March 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Charter de embarcaciones.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARA CHARTER SLPelaez Fernandez JacintoPelaez Fernandez Jac…

Beneficial owner (UBO)

Pelaez Fernandez Jacinto100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
MARA CHARTER SLPelaez Fernandez JacintoPelaez Fernandez Jac…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2019· Registered 19/03/2019· I/A 4
  2. NombramientosPublished 25/03/2019· Registered 19/03/2019· I/A 4
  3. DisoluciónPublished 25/03/2019· Registered 19/03/2019· I/A 4
  4. ExtinciónPublished 25/03/2019· Registered 19/03/2019· I/A 4
  5. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 3
  6. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 3
  7. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  8. Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 1
  9. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 25/03/2019Disolución
  2. 25/03/2019Extinción
  3. 25/11/2009Declaración de unipersonalidad

    JIMENEZ JOFRE DAVID

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 100,00 €

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. 25/03/2019#5322247
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PELAEZ FERNANDEZ JACINTO. Adm. Unico: PELAEZ FERNANDEZ JACINTO. Socio único: PELAEZ FERNANDEZ JACINTO. Nombramientos. Liquidador: PELAEZ FERNANDEZ JACINTO. Disolución. Voluntaria.…
  2. 20/05/2014#2809074
    Ceses/DimisionesNombramientos
    MARA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JIMENEZ JOFRE DAVID. Nombramientos. Adm. Unico: PELAEZ FERNANDEZ JACINTO. Datos registrales. T 2404 , F 147, S 8, H PM 64825, I/A 3 (12.05.14).
  3. 20/05/2014#2809073
    Cambio de identidad del socio único
    MARA CHARTER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PELAEZ FERNANDEZ JACINTO. Datos registrales. T 2404 , F 147, S 8, H PM 64825, I/A 2 (12.05.14).
  4. 25/11/2009#481550
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARA CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.09. Objeto social: Charter de embarcaciones. Domicilio: MUELL VIEJO DE PALMA S/N - ESPIGON CONSIGNA (PALMA DE MALLORCA). Capital: 3.100,00 Euros. Declaración de uni…

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 2009

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 addressMUELL VIEJO DE PALMA S/N - ESPIGON CONSIGNA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector