CANARIAS MULTICHARTER SL
Hoja TF51117· NIF B76589647
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 07/02/2013
- Director :
- Loginovs Leonids
Legal information
Legal information for CANARIAS MULTICHARTER SL
Activity
CANARIAS MULTICHARTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 7 February 2013. The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
La sociedad tiene por objeto: a). La compra, venta, exportación, importación, mantenimiento, reparación, construcción gestión, transporte, y arrendamiento de toda clase de embarcaciones a vela o motor, deportivos y profesionales, con y sin patrón, sus accesorios y repuestos; los servicios de formaci.
Directors and representatives
Directors
Current
- Loginovs LeonidsSince 29/01/2021Administrador Único
Former
- Rodriguez Frias Emerito RamonCeased on 29/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- KINGAROV ENTERPRISES LIMITED100 %
Legal entity · since 07/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KINGAROV ENTERPRISES LIMITED100 %
Legal entity · since 07/02/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2021· Registered 29/01/2021· I/A 2
- NombramientosPublished 15/02/2021· Registered 29/01/2021· I/A 2
- Cambio de domicilio socialPublished 15/02/2021· Registered 29/01/2021· I/A 2
- ConstituciónPublished 07/02/2013· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2013· Registered 13/12/2012· I/A 1
- NombramientosPublished 07/02/2013· Registered 13/12/2012· I/A 1
Changes
- 15/02/2021Cambio de domicilio social
C/ LOS MANZANOS 55 - URBANIZACION PUERTITO (SAUZAL (EL))
- 07/02/2013Declaración de unipersonalidad
KINGAROV ENTERPRISES LIMITED
Capital · events
- 07/02/2013ConstituciónInitial capital: 180 000,00 €
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)
- 15/02/2021#6258750Ceses/DimisionesNombramientosCambio de domicilio social
CANARIAS MULTICHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FRIAS EMERITO RAMON. Nombramientos. Adm. Unico: LOGINOVS LEONIDS. Cambio de domicilio social. C/ LOS MANZANOS 55 - URBANIZACION PUERTITO (SAUZAL (EL)). Dat… - 07/02/2013#2114682ConstituciónDeclaración de unipersonalidadNombramientos
CANARIAS MULTICHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.12.12. Objeto social: La sociedad tiene por objeto: a). La compra, venta, exportación, importación, mantenimiento, reparación, construcción gestión, trans…
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 2013
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.