ANNI'S CHARTERSERVICE SL
Hoja PM64099· NIF B57616864
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/06/2009
Legal information
Legal information for ANNI'S CHARTERSERVICE SL
Activity
ANNI'S CHARTERSERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 15 June 2009. The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 25 May 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
La Sociedad tiene por objeto: La prestación de servicios de charter y arrendamiento de embarcaciones.-
Directors and representatives
Directors
Former
- Michaelsen AnjaCeased on 17/05/2016Liquidador
Directors network map
Cap table · shareholdings
- Michaelsen Anja100 %
Individual · since 25/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Michaelsen Anja100 %
Individual · ultimate beneficial owner · since 25/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 2
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 2
- DisoluciónPublished 25/05/2016· Registered 17/05/2016· I/A 2
- ExtinciónPublished 25/05/2016· Registered 17/05/2016· I/A 2
- ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
- Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 1
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1
Changes
- 25/05/2016Disolución
- 25/05/2016Extinción
- 15/06/2009Declaración de unipersonalidad
MICHAELSEN ANJA
Capital · events
- 15/06/2009ConstituciónInitial 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)
- 25/05/2016#3868532Ceses/DimisionesNombramientosDisoluciónExtinción
ANNI'S CHARTERSERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MICHAELSEN ANJA. Socio único: MICHAELSEN ANJA. Liquidador: MICHAELSEN ANJA. Nombramientos. Liquidador: MICHAELSEN ANJA. Disolución. Voluntaria. Extinción. Datos registral… - 15/06/2009#255761ConstituciónDeclaración de unipersonalidadNombramientos
ANNI'S CHARTERSERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.09. Objeto social: La Sociedad tiene por objeto: La prestación de servicios de charter y arrendamiento de embarcaciones.- Domicilio: C/ CALO DES MOIX 8 - P…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.