ALBORAN CHARTER SL
Hoja B146949· NIF B61117982
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garzon Flores Fernando, Perez Moreno Maria Victoria
Legal information
Legal information for ALBORAN CHARTER SL
Activity
ALBORAN CHARTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 4 filings for this company, from 21 January 2010 to 21 July 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Garzon Flores FernandoSince 20/05/2010Administrador Solidario
- Perez Moreno Maria VictoriaSince 20/05/2010Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 21/07/2014· Registered 14/07/2014· I/A 7
- RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 6
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 6
- Cambio de domicilio socialPublished 21/01/2010· Registered 11/01/2010· I/A 5
Changes
- 21/07/2014Fusión por absorción
- 21/01/2010Cambio de domicilio social
CL AVIACION Num.12 P.BJ PTA.7 (BARCELONA)
Timeline (BORME)
- 21/07/2014#2899625Fusión por absorción
ALBORAN CHARTER SL. Fusión por absorción. Sociedades absorbidas: IDEAL YACHTS INTERNATIONAL SL. Datos registrales. T 29032 , F 59, S 8, H B 146949, I/A 7 (14.07.14).
- 02/06/2010#745357RevocacionesNombramientos
ALBORAN CHARTER SL. Revocaciones. ADMINISTR.: PEREZ MORENO MARIA VICTORIA. Nombramientos. ADM.SOLIDAR.: PEREZ MORENO MARIA VICTORIA;GARZON FLORES FERNANDO. Datos registrales. T 29032 , F 59, S 8, H B 146949, I/A 6 (20.05.10).
- 21/01/2010#548411Cambio de domicilio social
ALBORAN CHARTER SL. Cambio de domicilio social. CL AVIACION Num.12 P.BJ PTA.7 (BARCELONA). Datos registrales. T 29032 , F 58, S 8, H B 146949, I/A 5 (11.01.10).
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
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.