IBICHARTER, S.L.

Hoja IB15268· NIF B62859624

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Share capital :
1 570 000,00 €
Directors :
Garcia Lascorz Jordi, Garcia Lascorz Susana, Garcia Uson Vicente

Legal information

Legal information for IBICHARTER, S.L.

NIF
Hoja registral
IRUS1000185488168
Share capital1 570 000,00 €
Register referenceTomo 329 · Folio 190 · Hoja IB15268
Former names
IBICHARTER S.L.2018-02-15 → 2019-11-06
StatusVigente

Activity

IBICHARTER, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 6 filings for this company, from 15 February 2018 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 1 570 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/02/2022· Registered 15/02/2022· I/A 6
  2. Ampliación de capitalPublished 06/11/2019· Registered 24/10/2019· I/A 5
  3. Ceses/DimisionesPublished 06/11/2019· Registered 24/10/2019· I/A 4
  4. NombramientosPublished 06/11/2019· Registered 24/10/2019· I/A 4
  5. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 2

Changes

  1. 24/02/2022Cambio de denominación social

    IBICHARTER S.L.IBICHARTER, S.L.

  2. 24/02/2022Cambio de domicilio social

    AVDA 8 D'AGOST, 32 bajos 3 07800 (EIVISSA)

  3. 15/02/2018Cambio de domicilio social

    AVDA PEDRO MATUTES NOGUERA, 109 07800 (EIVISSA)

Capital · events

  1. 06/11/2019Ampliación de capital
    Resulting capital: 1 570 000,00 € (+1 510 000,00 €)

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. 24/02/2022#6827486
    Cambio de domicilio social
    IBICHARTER, S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA 8 D'AGOST, 32 bajos 3 07800 (EIVISSA). Datos registrales. T 329, L 327, F 190, S 8, H IB 15268, I/A 6 (15.02.22).
  2. 06/11/2019#5646855

    Company name: IBICHARTER S.L.

    Ampliación de capital
    IBICHARTER S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.510.000,00 Euros. Resultante Suscrito: 1.570.000,00 Euros. Datos registrales. T 329, L 327, F 190, S 8, H IB 15268, I/A 5 (24.10.19).
  3. 06/11/2019#5646854

    Company name: IBICHARTER S.L.

    Ceses/DimisionesNombramientos
    IBICHARTER S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARCIA USON VICENTE. Nombramientos. Adm. Solid.: GARCIA LASCORZ JORDI;GARCIA LASCORZ SUSANA;GARCIA USON VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  4. 16/02/2018#4751000

    Company name: IBICHARTER S.L.

    Nombramientos
    IBICHARTER S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: GARCIA LASCORZ JORDI;GARCIA LASCORZ SUSANA. Datos registrales. T 329, L 327, F 189, S 8, H IB 15268, I/A 3 ( 9.02.18).
  5. 15/02/2018#4748187

    Company name: IBICHARTER S.L.

    Cambio de domicilio social
    IBICHARTER S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA PEDRO MATUTES NOGUERA, 109 07800 (EIVISSA). Datos registrales. T 329, L 327, F 189, S 8, H IB 15268, I/A 2 ( 7.02.18).

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

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

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 8 D'AGOST, 32 bajos 3 07800 (EIVISSA), Illes Balears
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 — Alquiler de medios de navegación — are listed together.