CHARTER VALENCIA SL

Hoja V103302· NIF B97568513

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cervera Castro Rafael

Legal information

Legal information for CHARTER VALENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8095 · Folio 83 · Hoja V103302
StatusVigente

Activity

CHARTER VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 12 June 2017 to 30 March 2020, across 3 distinct types of filing.

Corporate purpose

1. La prestación de servicios, con asunción de su gestión a empresas públicas o privadas cualesquiera que sea su sector de actividad, a organismos públicos o privados y administraciones cualquiera que sea su ámbito de actuación y competente. El desarrollo de los servicios integrales correspondientes.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  2. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  3. Cambio de objeto socialPublished 30/03/2020· Registered 23/03/2020· I/A 3
  4. Ceses/DimisionesPublished 12/06/2017· Registered 05/06/2017· I/A 2

Changes

  1. 30/03/2020Cambio de objeto social

    1. La prestación de servicios, con asunción de su gestión a empresas públicas o privadas cualesquiera que sea su sector de actividad, a organismos públicos o privados y administraciones cualquiera que sea su ámbito de actuación y competente. El desarrollo de los servicios integrales correspondientes.

Timeline (BORME)

  1. 30/03/2020#5861591
    Ceses/DimisionesNombramientosCambio de objeto social
    CHARTER VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: CERVERA CASTRO RAFAEL;CERVERA CASTRO MARIO. Nombramientos. Adm. Unico: CERVERA CASTRO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 12/06/2017#4414223
    Ceses/Dimisiones
    CHARTER VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: GALARZA GONZALEZ WILLIAM ORLANDO;MARTIN MARTINEZ JOSE MANUEL. Otros conceptos: Fijar en dos el número de Administradores Solidarios, manteniendo en dichos cargos a DON RAFAEL CERVERA CASTRO, con DNI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province