CHARTER & BORSA SL
Hoja B350266· NIF B64446818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mantaras Ledo Alberto
Legal information
Legal information for CHARTER & BORSA SL
Activity
CHARTER & BORSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 February 2010 to 3 January 2011, across 4 distinct types of filing.
Corporate purpose
EL ASESORAMIENTO Y DESARROLLO DE HERRAMIENTAS INFORMATICAS Y DE COMUNICACION EN EL AMBITO DE LA CONSULTORIA DE PARTICULARES Y EMPRESAS,YA SEAN PUBLICAS O PRIVADAS.IMPREMENTACION DE SISTEMAS DE TECNOLOGIA,ETC.
Directors and representatives
Directors
Current
- Mantaras Ledo AlbertoAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 3
- Cambio de domicilio socialPublished 03/01/2011· Registered 21/12/2010· I/A 3
- Cambio de objeto socialPublished 03/01/2011· Registered 21/12/2010· I/A 3
- RevocacionesPublished 16/02/2010· Registered 04/02/2010· I/A 2
Changes
- 03/01/2011Cambio de domicilio social
PS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA)
- 03/01/2011Cambio de objeto social
EL ASESORAMIENTO Y DESARROLLO DE HERRAMIENTAS INFORMATICAS Y DE COMUNICACION EN EL AMBITO DE LA CONSULTORIA DE PARTICULARES Y EMPRESAS,YA SEAN PUBLICAS O PRIVADAS.IMPREMENTACION DE SISTEMAS DE TECNOLOGIA,ETC.
Timeline (BORME)
- 03/01/2011#10408534NombramientosCambio de domicilio socialCambio de objeto social
CHARTER & BORSA SL. Nombramientos. ADM.UNICO: MANTARAS LEDO ALBERTO. Cambio de domicilio social. PS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA). Cambio de objeto social. EL ASESORAMIENTO Y DESARROLLO DE HERRAMIENTAS INFORMATICAS Y DE COMUNICACION EN EL AM… - 16/02/2010#591740Revocaciones
CHARTER & BORSA SL. Revocaciones. CONSEJERO: RODRIGUEZ MARTINEZ FRANCISCO JAVIER. PRESIDENTE: RODRIGUEZ MARTINEZ FRANCISCO JAVIER. CONS. DELEG.: RODRIGUEZ MARTINEZ FRANCISCO JAVIER. CONSEJERO: DOMINGUEZ FREIRE JUSTO;SERRA CATAFAU SILVIA. SECR.NO CONS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.