KILENA CHARTER SL
Hoja PO50622· NIF B57396392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sindin Alonso Carlos Maria
Legal information
Legal information for KILENA CHARTER SL
Activity
KILENA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 5 May 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sindin Alonso Carlos MariaSince 13/01/2011Administrador Único
Former
- Benjumeda Arrobas PabloCeased on 13/01/2011Administrador Solidario
- Fernandez Galve EnriqueCeased on 13/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sindin Alonso Carlos Maria100 %
Individual · ultimate beneficial owner · since 25/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2011· Registered 13/01/2011· I/A 2
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 2
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 2
- Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 2
- Cambio de domicilio socialPublished 25/01/2011· Registered 13/01/2011· I/A 1
Changes
- 25/01/2011Cambio de domicilio social
LUGAR DE XUNCAL 23 Bl.B - ARDAN (MARIN)
- 25/01/2011Declaración de unipersonalidad
SINDIN ALONSO CARLOS MARIA
- 25/01/2011Modificaciones estatutarias
Timeline (BORME)
- 05/05/2015#3309308
KILENA CHARTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3679, L 3679, F 50, S 8, H PO 50622, I/A2MARG (23.04.15).
- 25/01/2011#1035352Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
KILENA CHARTER SL. Declaración de unipersonalidad. Socio único: SINDIN ALONSO CARLOS MARIA. Ceses/Dimisiones. Adm. Solid.: BENJUMEDA ARROBAS PABLO;FERNANDEZ GALVE ENRIQUE;SINDIN ALONSO CARLOS MARIA. Nombramientos. Adm. Unico: SINDIN ALONSO CARLOS MAR… - 25/01/2011#1035351Cambio de domicilio social
KILENA CHARTER SL. Cambio de domicilio social. LUGAR DE XUNCAL 23 Bl.B - ARDAN (MARIN). Datos registrales. T 3679, L 3679, F 50, S 8, H PO 50622, I/A 1 (13.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.