NEW-CHARTER SL
Hoja SE72540· NIF B91626622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTION JACASA 86 SOCIEDAD LIMITADA
Legal information
Legal information for NEW-CHARTER SL
Activity
NEW-CHARTER SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 February 2016 to 10 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- GESTION JACASA 86 SOCIEDAD LIMITADASince 07/01/2021Administrador Único
Former
- Camino Muñoz Juan DiegoCeased on 07/01/2021Administrador Único
- Camino Salas Juan AntonioCeased on 22/01/2016Administrador Único
Authorised representatives
Current
- Camino Muñoz DavidSince 08/01/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION JACASA 86 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 5
- Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 4
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 4
- Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 3
- Ceses/DimisionesPublished 05/02/2016· Registered 22/01/2016· I/A 2
- NombramientosPublished 05/02/2016· Registered 22/01/2016· I/A 2
Changes
- 14/01/2021Declaración de unipersonalidad
GESTION JACASA 86 SOCIEDAD LIMITADA
Timeline (BORME)
- 10/03/2025#8531628
NEW-CHARTER SL. Otros conceptos: La ADMINISTRADORA UNICA, GESTION JACASA 86, S.L., designa como REPRESENTANTE PERSONA FISICA a D. DAVID CAMINO MUÑOZ con D.N.I. 14326562T. Datos registrales. S 8 , H SE 72540, I/A 7 ( 3.03.25).
- 15/01/2021#6204607Nombramientos
NEW-CHARTER SL. Nombramientos. Apoderado: CAMINO MUÑOZ DAVID. Datos registrales. T 4614 , F 181, S 8, H SE 72540, I/A 5 ( 8.01.21).
- 14/01/2021#6202097Ceses/DimisionesNombramientos
NEW-CHARTER SL. Ceses/Dimisiones. Adm. Unico: CAMINO MUÑOZ JUAN DIEGO. Nombramientos. Adm. Unico: GESTION JACASA 86 SOCIEDAD LIMITADA. Otros conceptos: Se designa como representante persona física para el desempeño de las funciones propias del cargo … - 14/01/2021#6202049Declaración de unipersonalidad
NEW-CHARTER SL. Declaración de unipersonalidad. Socio único: GESTION JACASA 86 SOCIEDAD LIMITADA. Datos registrales. T 4614 , F 181, S 8, H SE 72540, I/A 3 ( 7.01.21).
- 05/02/2016#3701890Ceses/DimisionesNombramientos
NEW-CHARTER SL. Ceses/Dimisiones. Adm. Unico: CAMINO SALAS JUAN ANTONIO. Nombramientos. Adm. Unico: CAMINO MUÑOZ JUAN DIEGO. Datos registrales. T 4614 , F 180, S 8, H SE 72540, I/A 2 (22.01.16).
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
Spanish companies in the same line of business — CNAE 2513 — are listed together.