CHARTERSMILES SL

Hoja A144363· NIF B54850771

Struck off · 15/12/2017Alicante
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015

Legal information

Legal information for CHARTERSMILES SL

NIF
Hoja registral
IRUS1000168829265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
LocalityJávea/Xàbia
Register referenceTomo 3849 · Folio 22 · Hoja A144363
StatusLiquidada

Activity

CHARTERSMILES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 15 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Transporte marítimo de pasajeros, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinadas autorizaciones.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHARTERSMILES SLGray Stephen AlexanderGray Stephen Alexand…

Beneficial owner (UBO)

Gray Stephen Alexander100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
CHARTERSMILES SLGray Stephen AlexanderGray Stephen Alexand…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2017· Registered 05/12/2017· I/A 2
  2. NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 2
  3. DisoluciónPublished 15/12/2017· Registered 05/12/2017· I/A 2
  4. ExtinciónPublished 15/12/2017· Registered 05/12/2017· I/A 2
  5. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 07/04/2015· Registered 27/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Changes

  1. 15/12/2017Disolución
  2. 15/12/2017Extinción
  3. 07/04/2015Declaración de unipersonalidad

    GRAY STEPHEN ALEXANDER

Capital · events

  1. 07/04/2015Constitución
    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. 15/12/2017#4660987
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARTERSMILES SL. Ceses/Dimisiones. Adm. Unico: GRAY STEPHEN ALEXANDER. Liquidador: GRAY STEPHEN ALEXANDER. Nombramientos. Liquidador: GRAY STEPHEN ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 3849 , F 22, S 8, H A 144363, I/A 2…
  2. 07/04/2015#3268999
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARTERSMILES SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: Transporte marítimo de pasajeros, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinadas autorizaciones. Domicilio: C/ GUSTAV M…

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 2015

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/ GUSTAV MAHLER 15 - URB, Jávea/Xàbia, Alicante
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector