BOATHOUS CHARTER SL
Hoja SE147423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2025
- Director :
- Rocha Fernandez Jose
Legal information
Legal information for BOATHOUS CHARTER SL
Activity
BOATHOUS CHARTER SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 20 January 2025. The Spanish commercial register has published 6 filings for this company, from 20 January 2025 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 63.12 / Portales web. Otras actividades: 77.34 / Alquiler de medios de navegación, 58.29 / Edición de otros programas informáticos, 62.01 / Actividades de programación informática, 73.11 / Agencias de publicidad, 45.19 / Venta de otros vehículos de motor.
Directors and representatives
Directors
Current
- Rocha Fernandez JoseSince 13/01/2025Administrador Único
Former
- Fernandez Ruiz PabloCeased on 18/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Rocha Fernandez Jose100 %
Individual · since 24/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rocha Fernandez Jose100 %
Individual · ultimate beneficial owner · since 24/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 3
- NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 3
- Declaración de unipersonalidadPublished 24/02/2025· Registered 17/02/2025· I/A 2
- ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1
Capital · events
- 20/01/2025ConstituciónInitial capital: 3 000,00 €
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)
- 17/07/2025#8740101
BOATHOUS CHARTER SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- Datos regis… - 26/02/2025#8512230Ceses/DimisionesNombramientos
BOATHOUS CHARTER SL. Ceses/Dimisiones. Adm. Solid.: ROCHA FERNANDEZ JOSE;FERNANDEZ RUIZ PABLO. Nombramientos. Adm. Unico: ROCHA FERNANDEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 24/02/2025#8507632Declaración de unipersonalidad
BOATHOUS CHARTER SL. Declaración de unipersonalidad. Socio único: ROCHA FERNANDEZ JOSE. Datos registrales. S 8 , H SE147423, I/A 2 (17.02.25).
- 20/01/2025#8442964ConstituciónNombramientos
BOATHOUS CHARTER SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: Actividad principal: 63.12 / Portales web. Otras actividades: 77.34 / Alquiler de medios de navegación, 58.29 / Edición de otros programas informáticos, 62.01 / Acti…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.