CHARTANK TRAMONTANA SL

Hoja M576966· NIF B86936531

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
31/03/2014

Legal information

Legal information for CHARTANK TRAMONTANA SL

NIF
Hoja registral
IRUS1000292265461
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date31/03/2014
LocalityMadrid
Register referenceTomo 32060 · Folio 143 · Hoja M576966
StatusLiquidada

Activity

CHARTANK TRAMONTANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 31 March 2014. The Spanish commercial register has published 14 filings for this company, from 31 March 2014 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

Intermediación en el comercio marítimo en calidad de bróker y la prestación de servicios relacionados con dicha actividad.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHARTANK TRAMONTANA SLAriceta Molero GaizkaAriceta Molero Gaizka

Cap table · shareholdings

  • CHARTANK SA100 %

    Legal entity · since 01/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHARTANK TRAMONTANA SLCHARTANK SACHARTANK SA

Beneficial owner (UBO)

CHARTANK SA100 %

Legal entity · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
CHARTANK TRAMONTANA SLCHARTANK SACHARTANK SA

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 7
  3. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  4. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  5. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 6
  6. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 5
  7. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 5
  8. RevocacionesPublished 01/12/2015· Registered 23/11/2015· I/A 4
  9. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 3
  10. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
  11. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
  12. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 2
  13. ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
  14. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 01/12/2015Declaración de unipersonalidad

    CHARTANK SA

Capital · events

  1. 31/03/2014Constitución
    Initial capital: 90 000,00 €

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)

  1. 16/01/2024#7878075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARTANK TRAMONTANA SL. Ceses/Dimisiones. Adm. Unico: ARICETA MOLERO GAIZKA. Nombramientos. Liquidador: ARICETA MOLERO GAIZKA. Disolución. Voluntaria. Extinción. Datos registrales. T 32060 , F 143, S 8, H M 576966, I/A 7 ( 9.01.24).
  2. 10/03/2022#6851914
    Nombramientos
    CHARTANK TRAMONTANA SL. Nombramientos. Apoderado: SEGURA SESMA MARIA PILAR NATIVIDAD. Datos registrales. T 32060 , F 141, S 8, H M 576966, I/A 6 ( 3.03.22).
  3. 10/03/2022#6851913
    Ceses/DimisionesNombramientos
    CHARTANK TRAMONTANA SL. Ceses/Dimisiones. Adm. Mancom.: ARICETA MOLERO GAIZKA;SEGURA SESMA MARIA PILAR NATIVIDAD. Nombramientos. Adm. Unico: ARICETA MOLERO GAIZKZA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  4. 01/12/2015#3612067
    Revocaciones
    CHARTANK TRAMONTANA SL. Revocaciones. Apo.Man.Soli: ARICETA MOLERO GAIZKA;SEGURA SESMA MARIA PILAR NATIVIDAD;ARESTI ESCRIVA DE ROMANI MARIA;GUINEA BENJUMEA LUCAS MARIA. Datos registrales. T 32060 , F 140, S 8, H M 576966, I/A 4 (23.11.15).
  5. 01/12/2015#3612066
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CHARTANK TRAMONTANA SL. Declaración de unipersonalidad. Socio único: CHARTANK SA. Ceses/Dimisiones. Adm. Mancom.: CHARTANK SA;TRAMONTANA TRADING SL. Representan: ARESTI ESCRIVA DE ROMANI MARIA;SEGURA SESMA MARIA PILAR NATIVIDAD. Nombramientos. Adm. M…
  6. 14/05/2014#2803893
    Nombramientos
    CHARTANK TRAMONTANA SL. Nombramientos. Apo.Man.Soli: ARICETA MOLERO GAIZKA;SEGURA SESMA MARIA PILAR NATIVIDAD;ARESTI ESCRIVA DE ROMANI MARIA;GUINEA BENJUMEA LUCAS MARIA. Datos registrales. T 32060 , F 139, S 8, H M 576966, I/A 2 ( 7.05.14).
  7. 31/03/2014#2743069
    ConstituciónNombramientos
    CHARTANK TRAMONTANA SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: Intermediación en el comercio marítimo en calidad de bróker y la prestación de servicios relacionados con dicha actividad. Domicilio: C/ CASTELLO 95 (MADRID). Cap…

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 2014

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/ CASTELLO 95 (MADRID), 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector