AIGUA CHARTER SL
Hoja PM54738· NIF B57422594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Martin Carlos
Legal information
Legal information for AIGUA CHARTER SL
Activity
AIGUA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 21 May 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Merino Martin CarlosSince 08/05/2012Administrador Único
Former
- Revill Linda JaneCeased on 08/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Merino Martin Carlos100 %
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Martin Carlos100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 5
- Ceses/DimisionesPublished 21/05/2012· Registered 08/05/2012· I/A 4
- NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 4
- Modificaciones estatutariasPublished 21/05/2012· Registered 08/05/2012· I/A 4
- Ampliacion del objeto socialPublished 31/03/2009· Registered 20/03/2009· I/A 3
- Cambio de domicilio socialPublished 31/03/2009· Registered 20/03/2009· I/A 3
Changes
- 21/05/2012Declaración de unipersonalidad
MERINO MARTIN CARLOS
- 21/05/2012Modificaciones estatutarias
- 31/03/2009Ampliación del objeto social
La enseñanza naútica de recreo y profesional en sus diferentes modalidades de vela y motor, para la obtención de titulaciones expedidas por la RoyalYachting Association, en nombre de Maritime and Coastguard Agency.
- 31/03/2009Cambio de domicilio social
AVDA INGENIERO GABRIEL ROCA 16A 2 12 - -PASEO MAR (PALMA DE MALLORCA)
Timeline (BORME)
- 21/05/2012#1730342Declaración de unipersonalidad
AIGUA CHARTER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MERINO MARTIN CARLOS. Datos registrales. T 2210 , F 145, S 8, H PM 54738, I/A 5 ( 8.05.12).
- 21/05/2012#1730341Ceses/DimisionesNombramientosModificaciones estatutarias
AIGUA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MERINO MARTIN CARLOS;REVILL LINDA JANE. Nombramientos. Adm. Unico: MERINO MARTIN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 31/03/2009#146928Ampliacion del objeto socialCambio de domicilio social
AIGUA CHARTER SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La enseñanza naútica de recreo y profesional en sus diferentes modalidades de vela y motor, para la obtención de titulaciones expedidas por la RoyalYachting Association, en nombr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.