JOLE CHARTER SL

Hoja IP2747· NIF B76546522

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/07/2011
Director :
Wanke Nicole-Dorothea

Legal information

Legal information for JOLE CHARTER SL

NIF
Hoja registral
IRUS1000193832970
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/07/2011
Register referenceTomo 63 · Folio 97 · Hoja IP2747
StatusVigente

Activity

JOLE CHARTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 7 July 2011. The Spanish commercial register has published 7 filings for this company, from 7 July 2011 to 24 August 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

- Organización, programación, realización y contratación de actividades medioambientales, excursiones tanto marítimas como terrestres y/o aéreas, rutas turísticas, rutas guiadas de senderismo con grupos, rutas ecuestres, rutas en bicicletas. - Organización, programación, realización y contratación d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wanke Nicole-Dorothea100 %

Individual · ultimate beneficial owner · since 07/07/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/08/2018· Registered 08/08/2018· I/A 3
  2. Modificaciones estatutariasPublished 02/08/2018· Registered 18/07/2018· I/A 2
  3. Ampliacion del objeto socialPublished 02/08/2018· Registered 18/07/2018· I/A 2
  4. Cambio de domicilio socialPublished 02/08/2018· Registered 18/07/2018· I/A 2
  5. ConstituciónPublished 07/07/2011· Registered 17/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2011· Registered 17/06/2011· I/A 1
  7. NombramientosPublished 07/07/2011· Registered 17/06/2011· I/A 1

Changes

  1. 02/08/2018Ampliación del objeto social

    Venta minorista de productos agrícolas, alimenticios, bebidas, artesanales y suvenires.

  2. 02/08/2018Cambio de domicilio social

    MUELL DEPORTIVO, s/n-KIOSCO BUSSARD 38770 (TAZACORTE)

  3. 02/08/2018Modificaciones estatutarias
  4. 07/07/2011Declaración de unipersonalidad

    WANKE NICOLE-DOROTHEA

Capital · events

  1. 07/07/2011Constitución
    Initial capital: 3 100,00 €

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. 24/08/2018#5024277
    Nombramientos
    JOLE CHARTER SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR;CANO REVILLA FRANCISCO JAVIER DANIEL;GARCIA RODRIGUEZ NESTOR;BLASCO CONTRERAS DIANA;MORA PEREZ MELQUIADES;DE ANDRES CARRILLO ANAIS;STAIGER NICOLE;STEINKEMPER VE
  2. 02/08/2018#4995611
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    JOLE CHARTER SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicilio.- La Sociedad tendrá su domicilio en Muelle Deportivo, sin número, Kiosko Bussard, 38770-Tazacorte, isla de San Miguel de L
  3. 07/07/2011#1292257
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOLE CHARTER SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 14.06.11. Objeto social: - Organización, programación, realización y contratación de actividades medioambientales, excursiones tanto marítimas como terrestres y/o aé

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 2011

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 addressMUELL DEPORTIVO, s/n-KIOSCO BUSSARD 38770 (TAZACORTE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.