CASTELL CHARTER SOCIEDAD LIMITADA

Hoja IB16902· NIF B01875715

VigenteIlles Balears
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
10/09/2020
Director :
Von Stockar Scherer Castell Daniel Marc

Legal information

Legal information for CASTELL CHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186585272
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date10/09/2020
Register referenceTomo 359 · Folio 105 · Hoja IB16902
StatusVigente

Activity

CASTELL CHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 10 September 2020. The Spanish commercial register has published 5 filings for this company, from 10 September 2020 to 14 April 2021, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

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)

Von Stockar Scherer Castell Daniel Marc100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/04/2021· Registered 06/04/2021· I/A 3
  2. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 2
  3. ConstituciónPublished 10/09/2020· Registered 01/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/09/2020· Registered 01/09/2020· I/A 1
  5. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 10/09/2020Declaración de unipersonalidad

    VON STOCKAR SCHERER CASTELL DANIEL MARC

Capital · events

  1. 14/04/2021Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 10/09/2020Constitución
    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. 14/04/2021#6354429
    Ampliación de capital
    CASTELL CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 359, L 357, F 105, S 8, H IB 16902, I/A 3 ( 6.04.21).
  2. 02/10/2020#6057532
    Nombramientos
    CASTELL CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SCHROEDER NADINE. Datos registrales. T 359, L 357, F 104, S 8, H IB 16902, I/A 2 (25.09.20).
  3. 10/09/2020#6030048
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELL CHARTER SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.08.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2020

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 addressPASEO VARA DE REY, 20 1º 2 07800 (EIVISSA), Illes Balears
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector