CHARTER ATALAYA SL

Hoja M683041· NIF B88247879

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2018
Director :
De La Puerta Olabarria Guillermo Ignacio

Legal information

Legal information for CHARTER ATALAYA SL

NIF
Hoja registral
IRUS1000302444347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2018
LocalityMadrid
Register referenceTomo 38393 · Folio 209 · Hoja M683041
StatusVigente

Activity

CHARTER ATALAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 10 December 2018. The Spanish commercial register has published 5 filings for this company, from 10 December 2018 to 10 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

LA COMPRAVENTA, EL ARRENDAMIENTO NO FINANCIERO Y MANTENIMIENTO DE TODO TIPO DE EMBARCACIONES DE RECREO, CON O SIN TRIPULACION. OFRECER SOLUCIONES ESTRATEGICAS PARA CAMPAÑAS DE MARKETING Y PUBLICIDAD PARA EMPRESAS DE TODO EL MUNDO Y DEMAS ACTIVIDADES MARKETING DIRECTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
CHARTER ATALAYA SLDe La Puerta Olabarria Guillermo IgnacioDe La Puerta Olabarr…INVERSIONES Y FINCAS CAN TUMAS SAINVERSIONES Y FINCAS…TARESTA SOCIEDAD ANONIMATARESTA SOCIEDAD ANO…URBANIZADORA HORIZONTES SOCIEDAD ANONIMAURBANIZADORA HORIZON…SERVICIOS GENERALES ASMARA SOCIEDAD LIMITADASERVICIOS GENERALES …MAZABI GESTION SOCIEDAD LIMITADAMAZABI GESTION SOCIE…VANGUARDIAN GESTION SOCIEDAD LIMITADAVANGUARDIAN GESTION …ATALAYA VELAZQUEZ SOCIEDAD LIMITADAATALAYA VELAZQUEZ SO…ATALAYA COSTA DEL SOL SOCIEDAD LIMITADAATALAYA COSTA DEL SO…MAZABI VENTURES S.C.R. SOCIEDAD ANONIMAMAZABI VENTURES S.C.…TARESTA SOCIEDAD LIMITADATARESTA SOCIEDAD LIM…INVERSIONES Y FINCAS CAN TUMAS SOCIEDAD LIMITADAINVERSIONES Y FINCAS…LA ENCINA PROYECTOS SOCIEDAD LIMITADALA ENCINA PROYECTOS …ATALAYA DESARROLLOS SOCIEDAD LIMITADAATALAYA DESARROLLOS …XORICOMER SAXORICOMER SASILICIUS REAL ESTATE SOCIMI SASILICIUS REAL ESTATE…ATALAYA DESARROLLOS SLATALAYA DESARROLLOS …LAINER COSTA SLLAINER COSTA SLRENIAL COSTA SLRENIAL COSTA SLSUX SLSUX SLXORICOMER SLXORICOMER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHARTER ATALAYA SLDe La Puerta Olabarria Guillermo IgnacioDe La Puerta Olabarr…

Beneficial owner (UBO)

De La Puerta Olabarria Guillermo Ignacio100 %

Individual · ultimate beneficial owner · since 10/12/2018

Beneficial owner network map

2 nodes Person Company
CHARTER ATALAYA SLDe La Puerta Olabarria Guillermo IgnacioDe La Puerta Olabarr…

Registered actos

  1. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  2. ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 10/12/2018· Registered 30/11/2018· I/A 1
  4. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1

Changes

  1. 10/12/2018Declaración de unipersonalidad

    DE LA PUERTA OLABARRIA GUILLERMO IGNACIO

Capital · events

  1. 10/12/2018Constitución
    Initial 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)

  1. 10/10/2023#7742120
    Cambio de identidad del socio único
    CHARTER ATALAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: VANGUARDIAN GESTION SOCIEDAD LIMITADA. Datos registrales. T 38393 , F 209, S 8, H M 683041, I/A 3 ( 3.10.23).
  2. 16/12/2020#6169163
    Nombramientos
    CHARTER ATALAYA SL. Nombramientos. Apo.Sol.: GUTIERREZ HERNANDO JUAN ANTONIO;GOMEZ DE LA CRUZ VICENTE. Datos registrales. T 38393 , F 207, S 8, H M 683041, I/A 2 ( 9.12.20).
  3. 10/12/2018#5166147
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARTER ATALAYA SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: LA COMPRAVENTA, EL ARRENDAMIENTO NO FINANCIERO Y MANTENIMIENTO DE TODO TIPO DE EMBARCACIONES DE RECREO, CON O SIN TRIPULACION. OFRECER SOLUCIONES ESTRATEGICAS PARA CA…

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 2018

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/ VELAZQUEZ - NUMERO 123- 5º (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector