CAP HORN CHARTER SL

Hoja PM13948· NIF B07635220

Struck off · 31/01/2022Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
376 862,22 €

Legal information

Legal information for CAP HORN CHARTER SL

NIF
Hoja registral
IRUS1000087001033
Legal formSociedad Limitada (SL)
Share capital376 862,22 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1573 · Folio 177 · Hoja PM13948
StatusExtinguida

Activity

CAP HORN CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 9 filings for this company, from 14 October 2015 to 31 January 2022, across 8 distinct types of filing. Its registered share capital is 376 862,22 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CAP HORN CHARTER SLEnriquez Pintor CesarEnriquez Pintor CesarCONSTRUCCIONES TRES SACONSTRUCCIONES TRES …UNO MAS UNO SAUNO MAS UNO SA

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 10
  2. RevocacionesPublished 31/01/2022· Registered 21/01/2022· I/A 10
  3. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 10
  4. DisoluciónPublished 31/01/2022· Registered 21/01/2022· I/A 10
  5. ExtinciónPublished 31/01/2022· Registered 21/01/2022· I/A 10
  6. Ampliacion del objeto socialPublished 07/06/2019· Registered 30/05/2019· I/A 9
  7. Cambio de domicilio socialPublished 07/06/2019· Registered 30/05/2019· I/A 9
  8. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 8
  9. Ampliación de capitalPublished 14/10/2015· Registered 07/10/2015· I/A 7

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción
  3. 07/06/2019Ampliación del objeto social

    Promoción inmobiliaria, reformas y obras, compra-venta de inmuebles y administración y gestión de inmuebles. La intermediación en la prestación de servicios por encargo de los titulares de todo tipo de embarcaciones, para realizar compra de provisiones y repuestos, reparaciones, mensajería,.

  4. 07/06/2019Cambio de domicilio social

    C/ JORDI VILLALONGA VELASCO 8 (PALMA DE MALLORCA)

Capital · events

  1. 14/10/2015Ampliación de capital
    Resulting capital: 376 862,22 € (+133 857,18 €)

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. 31/01/2022#6786522
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAP HORN CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ENRIQUEZ PINTOR CESAR. Adm. Unico: ENRIQUEZ PINTOR CESAR. Revocaciones. Apoderado: ENRIQUEZ PALMER SILVIA. Nombramientos. Liquidador: ENRIQUEZ PINTOR CESAR. Disolución. Volunt…
  2. 07/06/2019#5433747
    Ampliacion del objeto socialCambio de domicilio social
    CAP HORN CHARTER SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Promoción inmobiliaria, reformas y obras, compra-venta de inmuebles y administración y gestión de inmuebles. La intermediación en la prestación de servicios por encargo de los…
  3. 16/05/2018#4879457
    Nombramientos
    CAP HORN CHARTER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ENRIQUEZ PALMER SILVIA. Datos registrales. T 1573 , F 176, S 8, H PM 13948, I/A 8 ( 8.05.18).
  4. 14/10/2015#3536605
    Ampliación de capital
    CAP HORN CHARTER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 133.857,18 Euros. Resultante Suscrito: 376.862,22 Euros. Datos registrales. T 1573 , F 176, S 8, H PM 13948, I/A 7 ( 7.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO…

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/ JORDI VILLALONGA VELASCO 8 (PALMA DE MALLORCA), Illes Balears
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