CANALMAR CHARTER SL

Hoja M302976· NIF B83208934

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
49 600,00 €
Directors :
Llasera Basterra Fernando, Llasera Basterra Javier

Legal information

Legal information for CANALMAR CHARTER SL

NIF
Hoja registral
IRUS1000267824054
Legal formSociedad Limitada (SL)
Share capital49 600,00 €
LocalityMajadahonda
Phone
Register referenceTomo 17612 · Folio 42 · Hoja M302976
StatusVigente

Activity

CANALMAR CHARTER SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 12 July 2010, across 5 distinct types of filing. Its registered share capital is 49 600,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CANALMAR CHARTER SLLlasera Basterra FernandoLlasera Basterra Fer…Llasera Basterra JavierLlasera Basterra Jav…ACCESORIOS ALQUILERES SLACCESORIOS ALQUILERE…EMPLEO Y CONTROL DE OFERTA SLEMPLEO Y CONTROL DE …BOROA RESORT SOCIEDAD LIMITADABOROA RESORT SOCIEDA…MEDIABOX DESARROLLO MULTIMEDIA SLMEDIABOX DESARROLLO …

Registered actos

  1. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 4
  2. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 4
  3. Reducción de capitalPublished 12/07/2010· Registered 30/06/2010· I/A 4
  4. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 4
  5. Cambio de domicilio socialPublished 12/07/2010· Registered 30/06/2010· I/A 4
  6. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 3
  7. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. 12/07/2010Cambio de domicilio social

    C/ PUERTO DE LOS LEONES 2 (MAJADAHONDA)

  2. 12/07/2010Modificaciones estatutarias
  3. 17/02/2009Modificaciones estatutarias

Capital · events

  1. 12/07/2010Reducción de capital
    Resulting capital: 49 600,00 €

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. 12/07/2010#799760
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CANALMAR CHARTER SL. Ceses/Dimisiones. Adm. Unico: LLASERA BASTERRA JAVIER. Nombramientos. Adm. Solid.: LLASERA BASTERRA JAVIER;LLASERA BASTERRA FERNANDO. Reducción de capital. Importe reducción: 75.800,00 Euros. Resultante Suscrito: 49.600,00 Euros.…
  2. 17/02/2009#74745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANALMAR CHARTER SL. Ceses/Dimisiones. Adm. Solid.: LLASERA BASTERRA JAIME;LLASERA BASTERRA JAVIER. Nombramientos. Adm. Unico: LLASERA BASTERRA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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/ PUERTO DE LOS LEONES 2 (MAJADAHONDA), Majadahonda, Madrid
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