BASE CHARTER ALTEA SL

Hoja A85849· NIF B53902250

Struck off · 18/02/2020Alicante
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BASE CHARTER ALTEA SL

NIF
Hoja registral
IRUS1000155270358
Legal formSociedad Limitada (SL)
LocalityAltea
Register referenceTomo 2821 · Folio 59 · Hoja A85849
StatusLiquidada

Activity

BASE CHARTER ALTEA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 9 filings for this company, from 22 May 2012 to 18 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 3
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 3
  3. DisoluciónPublished 18/02/2020· Registered 10/02/2020· I/A 3
  4. ExtinciónPublished 18/02/2020· Registered 10/02/2020· I/A 3
  5. Ceses/DimisionesPublished 22/05/2012· Registered 10/05/2012· I/A 2
  6. NombramientosPublished 22/05/2012· Registered 10/05/2012· I/A 2
  7. ReeleccionesPublished 22/05/2012· Registered 10/05/2012· I/A 2
  8. Modificaciones estatutariasPublished 22/05/2012· Registered 10/05/2012· I/A 2
  9. Cambio de domicilio socialPublished 22/05/2012· Registered 10/05/2012· I/A 2

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 22/05/2012Cambio de domicilio social

    AVDA DEL PUERTO, 22 (ALTEA)

  4. 22/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2020#5798684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BASE CHARTER ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: SEVILA BOTELLA ROBERTO JOSE;ALBIR MARINA SL;VERDE GARCIA JORGE;INICIATIVAS INMOBILIARIAS URBANAS SL. Liquidador: SEVILA BOTELLA ROBERTO JOSE. Nombramientos. Liquidador: SEVILA BOTELLA ROBERTO JOS…
  2. 22/05/2012#1732386
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    BASE CHARTER ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ SUCH RODRIGO RESTITUTO;ESCRIBANO GOMEZ ANTONIO;ACTIVIDADES TURISTICAS DEL MEDITERRANEO SL. Nombramientos. Adm. Mancom.: VERDE GARCIA JORGE;INICIATIVAS INMOBILIARIAS URBANAS SL. Reeleccion…

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 addressAVDA DEL PUERTO, 22 (ALTEA), Altea, Alicante

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector