AMETLLA CHARTER SL

Hoja B418663· NIF B65689564

Struck off · 27/07/2018Barcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
21 010,00 €
Incorporation :
09/01/2012

Legal information

Legal information for AMETLLA CHARTER SL

NIF
Hoja registral
IRUS1000365934261
Legal formSociedad Limitada (SL)
Share capital21 010,00 €
Incorporation date09/01/2012
LocalitySant Boi de Llobregat
Register referenceTomo 42912 · Folio 223 · Hoja B418663
StatusLiquidada

Activity

AMETLLA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 9 January 2012. The Spanish commercial register has published 12 filings for this company, from 9 January 2012 to 27 July 2018, across 6 distinct types of filing. Its registered share capital is 21 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

LA COMPRAVENTA DE EMBARCACIONES DE RECREO.ALQUILER CON Y SIN PATRON DE EMBARCACIONES DE RECREO.ACTIVIDADES DE COMERCIO DE ARTICULOS DE PESCA Y NAUTICA.COMPLEMENTOS,REPUESTOS,ACCESORIOS NAUTICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/07/2018· Registered 19/07/2018· I/A 5
  2. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 5
  3. ExtinciónPublished 27/07/2018· Registered 19/07/2018· I/A 5
  4. RevocacionesPublished 15/06/2015· Registered 08/06/2015· I/A 4
  5. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 4
  6. Ampliación de capitalPublished 15/06/2015· Registered 08/06/2015· I/A 4
  7. RevocacionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
  8. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
  9. DisoluciónPublished 15/01/2015· Registered 07/01/2015· I/A 3
  10. NombramientosPublished 28/02/2012· Registered 13/02/2012· I/A 2
  11. ConstituciónPublished 09/01/2012· Registered 23/12/2011· I/A 1
  12. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 27/07/2018Extinción
  2. 15/01/2015Disolución

Capital · events

  1. 15/06/2015Ampliación de capital
    Resulting capital: 21 010,00 € (+18 000,00 €)
  2. 09/01/2012Constitución
    Initial capital: 3 010,00 €

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. 27/07/2018#4986179
    RevocacionesNombramientosExtinción
    AMETLLA CHARTER SL. Revocaciones. ADM.UNICO: RODRIGUEZ MORILLO ALBERTO. LIQUIDADOR: RODRIGUEZ MORILLO ALBERTO. Nombramientos. LIQUIDADOR: RODRIGUEZ MORILLO ALBERTO. Extinción. Datos registrales. T 42912 , F 223, S 8, H B 418663, I/A 5 (19.07.18).
  2. 15/06/2015#3366115
    RevocacionesNombramientosAmpliación de capital
    AMETLLA CHARTER SL. Revocaciones. LIQUIDADOR: RODRIGUEZ MOLINA ANTONIO. Nombramientos. ADM.UNICO: RODRIGUEZ MORILLO ALBERTO. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.010,00 Euros. Otros conceptos: REACTIVACION DE LA SO…
  3. 15/01/2015#3138908
    RevocacionesNombramientosDisolución
    AMETLLA CHARTER SL. Revocaciones. ADM.UNICO: MORILLO RUDILLA JOSEFA. Nombramientos. LIQUIDADOR: RODRIGUEZ MOLINA ANTONIO. Disolución. Voluntaria. Datos registrales. T 42912 , F 222, S 8, H B 418663, I/A 3 ( 7.01.15).
  4. 28/02/2012#1613479
    Nombramientos
    AMETLLA CHARTER SL. Nombramientos. APODERADO: RODRIGUEZ MORILLO ALBERTO;RAMIREZ BARNETO GEMA MARIA. Datos registrales. T 42912 , F 222, S 8, H B 418663, I/A 2 (13.02.12).
  5. 09/01/2012#10426621
    ConstituciónNombramientos
    AMETLLA CHARTER SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: LA COMPRAVENTA DE EMBARCACIONES DE RECREO.ALQUILER CON Y SIN PATRON DE EMBARCACIONES DE RECREO.ACTIVIDADES DE COMERCIO DE ARTICULOS DE PESCA Y NAUTICA.COMPLEMENTOS,RE…

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 2012

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 addressCL VICTOR BALAGUER Num.34 P.2 PTA.1 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector