IBICHARTER, S.L.
Hoja IB15268· NIF B62859624
- 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.
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
- Garcia Lascorz JordiSince 09/02/2018Administrador Solidario
- Garcia Lascorz SusanaSince 09/02/2018Administrador Solidario
- Garcia Uson VicenteSince 24/10/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2022· Registered 15/02/2022· I/A 6
- Ampliación de capitalPublished 06/11/2019· Registered 24/10/2019· I/A 5
- Ceses/DimisionesPublished 06/11/2019· Registered 24/10/2019· I/A 4
- NombramientosPublished 06/11/2019· Registered 24/10/2019· I/A 4
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 3
- Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 2
Changes
- 24/02/2022Cambio de denominación social
IBICHARTER S.L.→IBICHARTER, S.L.
- 24/02/2022Cambio de domicilio social
AVDA 8 D'AGOST, 32 bajos 3 07800 (EIVISSA)
- 15/02/2018Cambio de domicilio social
AVDA PEDRO MATUTES NOGUERA, 109 07800 (EIVISSA)
Capital · events
- 06/11/2019Ampliación de capitalResulting 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)
- 24/02/2022#6827486Cambio 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).
- 06/11/2019#5646855
Company name: IBICHARTER S.L.
Ampliación de capitalIBICHARTER 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).
- 06/11/2019#5646854
Company name: IBICHARTER S.L.
Ceses/DimisionesNombramientosIBICHARTER 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 … - 16/02/2018#4751000
Company name: IBICHARTER S.L.
NombramientosIBICHARTER 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).
- 15/02/2018#4748187
Company name: IBICHARTER S.L.
Cambio de domicilio socialIBICHARTER 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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.