B & S CHARTER SOCIEDAD LIMITADA

Hoja V98503· NIF B97486997

Struck off · 08/10/2020Valencia
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for B & S CHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152762559
Legal formSociedad Limitada (SL)
Register referenceTomo 7879 · Folio 194 · Hoja V98503
StatusLiquidada

Activity

B & S CHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 11 October 2010 to 8 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
B & S CHARTER SOCIEDA…Boluda Soler Juan BautistaBoluda Soler Juan Ba…BRISA MARINA INVERSIONES SLBRISA MARINA INVERSI…YAIZEX INVERSIONES SOCIEDAD LIMITADAYAIZEX INVERSIONES S…ESCALACELI INVERTIA SOCIEDAD LIMITADAESCALACELI INVERTIA …YAIZA TRUST SOCIEDAD LIMITADAYAIZA TRUST SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 10
  2. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 10
  3. DisoluciónPublished 08/10/2020· Registered 01/10/2020· I/A 10
  4. ExtinciónPublished 08/10/2020· Registered 01/10/2020· I/A 10
  5. Modificaciones estatutariasPublished 20/01/2017· Registered 13/01/2017· I/A 9
  6. RevocacionesPublished 11/08/2015· Registered 04/08/2015· I/A 8
  7. Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 7
  8. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 7
  9. RevocacionesPublished 11/10/2010· Registered 30/09/2010· I/A 6
  10. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 6

Changes

  1. 08/10/2020Disolución
  2. 08/10/2020Extinción
  3. 20/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2020#6067063
    Ceses/DimisionesNombramientosDisoluciónExtinción
    B & S CHARTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLUDA SOLER JUAN BAUTISTA. LiqUnico: BOLUDA SOLER JUAN BAUTISTA. Nombramientos. LiqUnico: BOLUDA SOLER JUAN BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 20/01/2017#4204007
    Modificaciones estatutarias
    B & S CHARTER SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 7879, L 5173, F 194, S 8, H V 98503, I/A 9 (13.01.17).
  3. 11/08/2015#3459846
    Revocaciones
    B & S CHARTER SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ BRAVO SEVERO. Datos registrales. T 7879, L 5173, F 194, S 8, H V 98503, I/A 8 ( 4.08.15).
  4. 24/11/2011#1474044
    Ceses/DimisionesNombramientos
    B & S CHARTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLUDA SANAMBROSIO JUAN. Nombramientos. Adm. Unico: BOLUDA SOLER JUAN BAUTISTA. Datos registrales. T 7879, L 5173, F 194, S 8, H V 98503, I/A 7 (15.11.11).
  5. 11/10/2010#904694
    RevocacionesNombramientos
    B & S CHARTER SOCIEDAD LIMITADA. Revocaciones. Apoderado: BOLUDA SOLER JUAN BAUTISTA. Nombramientos. Apoderado: BOLUDA SOLER JUAN BAUTISTA. Datos registrales. T 7879, L 5173, F 193, S 8, H V 98503, I/A 6 (30.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCAS 3 6 - ACCESO CALLE MORATIN NUMERO 17, VALENCIA
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