CHARTERWORLD BALEARES SL

Hoja AS29715· NIF B33905704

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ovies Garcia Isaac
Former name :
ONEWAY INTEGRAL SERVICES SL

Legal information

Legal information for CHARTERWORLD BALEARES SL

NIF
Hoja registral
IRUS1000233484362
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3173 · Folio 212 · Hoja AS29715
Former names
ONEWAY INTEGRAL SERVICES SL2012-05-11 → 2012-05-28
StatusVigente

Activity

CHARTERWORLD BALEARES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 11 May 2012 to 24 October 2014, across 6 distinct types of filing.

Corporate purpose

El desarrollo y explotación de la actividad turística en todas sus formas,por cuenta propia o ajena, con medios propios o arrendados; así como la comercialización del producto. Los servicios relacionados con actividades náuticas, paseos en barco, enseñanza, pesca deportiva, actividades de buceo, or.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHARTERWORLD BALEARES…Ovies Garcia IsaacOvies Garcia Isaac

Registered actos

  1. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 7
  2. Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 5
  3. Cambio de denominación socialPublished 28/05/2012· Registered 17/05/2012· I/A 5
  4. Ceses/DimisionesPublished 11/05/2012· Registered 27/04/2012· I/A 4
  5. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 4
  6. Modificaciones estatutariasPublished 11/05/2012· Registered 27/04/2012· I/A 4
  7. Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 4
  8. Cambio de objeto socialPublished 11/05/2012· Registered 27/04/2012· I/A 4

Changes

  1. 11/03/2013Cambio de denominación social

    ONEWAY INTEGRAL SERVICES SL→CHARTERWORLD BALEARES SL

  2. 28/05/2012Modificaciones estatutarias
  3. 11/05/2012Cambio de domicilio social

    AVDA DE BRUSELAS 7 - 2503 (OVIEDO)

  4. 11/05/2012Cambio de objeto social

    El desarrollo y explotación de la actividad turística en todas sus formas,por cuenta propia o ajena, con medios propios o arrendados; así como la comercialización del producto. Los servicios relacionados con actividades náuticas, paseos en barco, enseñanza, pesca deportiva, actividades de buceo, or.

  5. 11/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2014#3028663
    CHARTERWORLD BALEARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3173 , F 212, S 8, H AS 29715, I/A A m (16.10.14).
  2. 05/09/2013#2440561
    CHARTERWORLD BALEARES SL. Crédito incobrable. Datos registrales. T 3173 , F 212, S 8, H AS 29715, I/A A ( 6.08.13).
  3. 01/04/2013#2201603
    Ceses/Dimisiones
    CHARTERWORLD BALEARES SL. Ceses/Dimisiones. Apoderado: CUERVO DE LA NOVAL ALFONSO. Datos registrales. T 3173 , F 212, S 8, H AS 29715, I/A 7 (20.03.13).
  4. 11/03/2013#2170632
    CHARTERWORLD BALEARES SL. Otros conceptos: Se declara a CHARTERWORLD BALEARES SL, en situación de insolvencia por importe de trescientos cuarenta y tres euros y ochenta y siete céntimos, insolvencia que se entenderá a todoslos efectos como provisiona…
  5. 28/05/2012#1743028

    Company name: ONEWAY INTEGRAL SERVICES SL

    Modificaciones estatutariasCambio de denominación social
    ONEWAY INTEGRAL SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CHARTERWORLD BALEARES SL. Datos registrales. T 3173 , F 211, S 8, H AS 29715, I/A 5 (17.05.12).
  6. 11/05/2012#1721508

    Company name: ONEWAY INTEGRAL SERVICES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ONEWAY INTEGRAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ARIAS LEDO CARMEN MARIA. Nombramientos. Adm. Unico: OVIES GARCIA ISAAC. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Cambio …

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 addressAVDA DE BRUSELAS 7 - 2503 (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province