LAST CALL CHARTER S.L

Hoja B534646· NIF B67424416

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Directors :
Natalja Boiko, Boiko Galaktionova Natalja

Legal information

Legal information for LAST CALL CHARTER S.L

NIF
Hoja registral
IRUS1000377587810
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/05/2019
Register referenceTomo 46897 · Folio 208 · Hoja B534646
StatusVigente

Activity

LAST CALL CHARTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 29 May 2019. The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

PRESTACION DE SERVICIOS DE ALQUILER (EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO) DE EMBARCACIONES. CONSTRUCCION, REPARACION Y MANTENIMIENTO DE EMBARCACIONES. PRESTACION DE SERVICIOS DE ACTIVIDADES TURISTICAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAST CALL CHARTER S.LNatalja BoikoNatalja BoikoBoiko Galaktionova NataljaBoiko Galaktionova N…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 3
  2. RevocacionesPublished 03/10/2019· Registered 26/09/2019· I/A 2
  3. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 2
  4. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  5. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 28/02/2020Cambio de domicilio social

    CL DIPUTACION NUM.238-242 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 29/05/2019Constitución
    Initial capital: 3 000,00 €

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. 28/02/2020#5818199
    Cambio de domicilio social
    LAST CALL CHARTER S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA, SIENDO SU NOMBRE COMPLETO: NATALJA BOIKO GALAKTIONOVA. Cambio de domicilio social. CL DIPUTACION NUM.238-242 P.6 PTA.…
  2. 03/10/2019#5599852
    RevocacionesNombramientos
    LAST CALL CHARTER S.L. Revocaciones. ADM.UNICO: MERINO CABANILLAS JOSE. Nombramientos. ADM.UNICO: NATALJA BOIKO. Datos registrales. T 46897 , F 208, S 8, H B 534646, I/A 2 (26.09.19).
  3. 29/05/2019#5416826
    ConstituciónNombramientos
    LAST CALL CHARTER S.L. Constitución. Comienzo de operaciones: 18.04.19. Objeto social: PRESTACION DE SERVICIOS DE ALQUILER (EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO) DE EMBARCACIONES. CONSTRUCCION, REPARACION Y MANTENIMIENTO DE EMBARCACIONES. PRES…

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 2019

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 addressCL DIPUTACION NUM.238-242 P.6 PTA.3 (BARCELONA), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector