CHISTAU ADVENTOURS SL
Hoja B138181· NIF B60747698
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 490 726,39 €
- Director :
- Royuela Samit Alberto
Legal information
Legal information for CHISTAU ADVENTOURS SL
Activity
CHISTAU ADVENTOURS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 10 filings for this company, from 26 August 2011 to 7 December 2016, across 3 distinct types of filing. Its registered share capital is 490 726,39 €.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Directors and representatives
Directors
Current
- Royuela Samit AlbertoSince 24/11/2011Administrador Único
Former
- Royuela Samit MauricioCeased on 29/11/2016Administrador Único
- Macia Fernandez FranciscoCeased on 13/03/2015Administrador Único
- Sitjes Masip Juan ClaudioCeased on 31/01/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/12/2016· Registered 29/11/2016· I/A 17
- NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 17
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 16
- RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 15
- RevocacionesPublished 07/02/2014· Registered 31/01/2014· I/A 14
- NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 14
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 13
- RevocacionesPublished 05/10/2011· Registered 23/09/2011· I/A 12
- NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 12
- Ampliación de capitalPublished 26/08/2011· Registered 12/08/2011· I/A 11
Capital · events
- 26/08/2011Ampliación de capitalResulting capital: 490 726,39 € (+370 223,46 €)
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)
- 07/12/2016#4141357RevocacionesNombramientos
CHISTAU ADVENTOURS SL. Revocaciones. ADM.UNICO: ROYUELA SAMIT MAURICIO. Nombramientos. ADM.UNICO: ROYUELA SAMIT ALBERTO. Datos registrales. T 34097 , F 106, S 8, H B 138181, I/A 17 (29.11.16).
- 19/05/2016#3860519Nombramientos
CHISTAU ADVENTOURS SL. Nombramientos. ADM.UNICO: ROYUELA SAMIT MAURICIO. Datos registrales. T 34097 , F 105, S 8, H B 138181, I/A 16 (10.05.16).
- 23/03/2015#3247084Revocaciones
CHISTAU ADVENTOURS SL. Revocaciones. ADM.UNICO: MACIA FERNANDEZ FRANCISCO. Datos registrales. T 34097 , F 105, S 8, H B 138181, I/A 15 (13.03.15).
- 07/02/2014#2658335RevocacionesNombramientos
CHISTAU ADVENTOURS SL. Revocaciones. ADM.UNICO: SITJES MASIP JUAN CLAUDIO. Nombramientos. ADM.UNICO: MACIA FERNANDEZ FRANCISCO. Datos registrales. T 34097 , F 105, S 8, H B 138181, I/A 14 (31.01.14).
- 07/12/2011#1491092Nombramientos
CHISTAU ADVENTOURS SL. Nombramientos. APODERADO: ROYUELA SAMIT ALBERTO. Datos registrales. T 34097 , F 104, S 8, H B 138181, I/A 13 (24.11.11).
- 05/10/2011#1399968RevocacionesNombramientos
CHISTAU ADVENTOURS SL. Revocaciones. ADMINISTR.: ROYUELA SAMIT ALBERTO. Nombramientos. ADM.UNICO: SITJES MASIP JUAN CLAUDIO. Datos registrales. T 34097 , F 104, S 8, H B 138181, I/A 12 (23.09.11).
- 26/08/2011#1356569Ampliación de capital
CHISTAU ADVENTOURS SL. Ampliación de capital. Capital: 370.223,46 Euros. Resultante Suscrito: 490.726,39 Euros. Datos registrales. T 34097 , F 104, S 8, H B 138181, I/A 11 (12.08.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.