CHARTER HORIZONS SL
Hoja PM72149· NIF B57817264
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 174 000,00 €
- Incorporation :
- 18/07/2013
- Director :
- Chtcherbatenko Shnyr Irina
Legal information
Legal information for CHARTER HORIZONS SL
Activity
CHARTER HORIZONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 18 July 2013. The Spanish commercial register has published 5 filings for this company, from 18 July 2013 to 21 February 2017, across 4 distinct types of filing. Its registered share capital is 174 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
La compraventa y alquier de embarcaciones deportivas.
Directors and representatives
Directors
Current
- Chtcherbatenko Shnyr IrinaSince 13/02/2017Administrador Único
Former
- Fiol Mayol JaimeCeased on 13/02/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 3
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 3
- Ampliación de capitalPublished 12/11/2013· Registered 06/11/2013· I/A 2
- ConstituciónPublished 18/07/2013· Registered 11/07/2013· I/A 1
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 1
Capital · events
- 12/11/2013Ampliación de capitalResulting capital: 174 000,00 € (+171 000,00 €)
- 18/07/2013ConstituciónInitial 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)
- 21/02/2017#4254597Ceses/DimisionesNombramientos
CHARTER HORIZONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FIOL MAYOL JAIME. Nombramientos. Adm. Unico: CHTCHERBATENKO SHNYR IRINA. Datos registrales. T 2541 , F 186, S 8, H PM 72149, I/A 3 (13.02.17).
- 12/11/2013#2532016Ampliación de capital
CHARTER HORIZONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 2541 , F 186, S 8, H PM 72149, I/A 2 ( 6.11.13).
- 18/07/2013#2375523ConstituciónNombramientos
CHARTER HORIZONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.13. Objeto social: La compraventa y alquier de embarcaciones deportivas. Domicilio: C/ SINDICATO 69 10 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Nombramiento…
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 2013
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 — Transporte marítimo de pasajeros — are listed together.