CHARTER&DREAMS MALLORCA SL
Hoja PM85295· NIF B16599367
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2018
Legal information
Legal information for CHARTER&DREAMS MALLORCA SL
Activity
CHARTER&DREAMS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 12 November 2018. The Spanish commercial register has published 11 filings for this company, from 12 November 2018 to 8 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
El alquiler o chárter, con o sin tripulación, mantenimiento y reparación de toda clase de embarcaciones de recreo y yates, asistencia a los mismos prestándoles toda clase de servicios relacionados con los anteriores, así como la mediación en la prestación de las anteriores actividades. La compra...
Directors and representatives
Directors
Former
- Farell Cinca JuanCeased on 28/02/2022Administrador Solidario
- Skinner Stephanie NicolaCeased on 15/01/2021Administrador Solidario
- Estrella Ayoub JuditCeased on 28/02/2022Liquidador
Authorised representatives
Former
- Tomas-Verdera Alba JaimeCeased on 28/02/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHARTER&DREAMS YACHT SERVICES SL100 %Vigente
Legal entity · since 26/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2022· Registered 28/02/2022· I/A 4
- RevocacionesPublished 08/03/2022· Registered 28/02/2022· I/A 4
- NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 4
- DisoluciónPublished 08/03/2022· Registered 28/02/2022· I/A 4
- ExtinciónPublished 08/03/2022· Registered 28/02/2022· I/A 4
- Declaración de unipersonalidadPublished 26/01/2021· Registered 15/01/2021· I/A 3
- Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 3
- NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 3
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 12/11/2018· Registered 31/10/2018· I/A 1
- NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 1
Changes
- 08/03/2022Disolución
- 08/03/2022Extinción
- 26/01/2021Declaración de unipersonalidad
CHARTER&DREAMS YACHT SERVICES SL
Capital · events
- 12/11/2018ConstituciónInitial 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)
- 08/03/2022#6846375Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CHARTER&DREAMS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ESTRELLA AYOUB JUDIT. Adm. Solid.: FARELL CINCA JUAN;ESTRELLA AYOUB JUDIT. Revocaciones. Apoderado: TOMAS-VERDERA ALBA JAIME. N… - 26/01/2021#6221207Declaración de unipersonalidadCeses/DimisionesNombramientos
CHARTER&DREAMS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHARTER&DREAMS YACHT SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SKINNER STEPHANIE NICOLA. Nombramientos. Adm. Solid.: FARELL CINCA JUAN. Datos registral… - 20/01/2021#6211836Nombramientos
CHARTER&DREAMS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOMAS-VERDERA ALBA JAIME. Datos registrales. T 2787 , F 30, S 8, H PM 85295, I/A 2 (13.01.21).
- 12/11/2018#5121986ConstituciónNombramientos
CHARTER&DREAMS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.18. Objeto social: El alquiler o chárter, con o sin tripulación, mantenimiento y reparación de toda clase de embarcaciones de recreo y yates, asistencia …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.