OCTOLA CHARTER SL

Hoja PM85300· NIF B16599375

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
55 100,00 €
Incorporation :
13/11/2018
Director :
Puigdemont Rosauro Carlos

Legal information

Legal information for OCTOLA CHARTER SL

NIF
Hoja registral
IRUS1000098714462
Legal formSociedad Limitada (SL)
Share capital55 100,00 €
Incorporation date13/11/2018
Register referenceTomo 2787 · Folio 44 · Hoja PM85300
StatusVigente

Activity

OCTOLA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 13 November 2018. The Spanish commercial register has published 8 filings for this company, from 13 November 2018 to 20 September 2022, across 5 distinct types of filing. Its registered share capital is 55 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Alquiler de embarcaciones con o sin tripulación. Compraventa y alquiler de embarcaciones. Mantenimiento y reparación de embarcaciones. Actividades relacionadas con la enseñanza para la obtención de titulaciones náuticas. La actividad principal de la sociedad será el correspondiente -CNAE 7734-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OCTOLA CHARTER SLPuigdemont Rosauro CarlosPuigdemont Rosauro C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCTOLA CHARTER SLPuigdemont Rosauro CarlosPuigdemont Rosauro C…

Beneficial owner (UBO)

Puigdemont Rosauro Carlos100 %

Individual · ultimate beneficial owner · since 20/09/2022

Beneficial owner network map

2 nodes Person Company
OCTOLA CHARTER SLPuigdemont Rosauro CarlosPuigdemont Rosauro C…

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2022· Registered 14/09/2022· I/A 3
  2. Ceses/DimisionesPublished 20/09/2022· Registered 14/09/2022· I/A 3
  3. NombramientosPublished 20/09/2022· Registered 14/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 20/09/2022· Registered 14/09/2022· I/A 3
  5. Ceses/DimisionesPublished 27/05/2022· Registered 19/05/2022· I/A 2
  6. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 2
  7. ConstituciónPublished 13/11/2018· Registered 05/11/2018· I/A 1
  8. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 1

Changes

  1. 20/09/2022Cambio de domicilio social

    C/ FONT OBRADOR 7 - BAHIA GRANDE (LLUCMAJOR)

  2. 20/09/2022Declaración de unipersonalidad

    PUIGDEMONT ROSAURO CARLOS

Capital · events

  1. 13/11/2018Constitución
    Initial capital: 55 100,00 €

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. 20/09/2022#7164320
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OCTOLA CHARTER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PUIGDEMONT ROSAURO CARLOS. Ceses/Dimisiones. Adm. Unico: JUAREZ PROHENS FRANCISCO DE BORJA. Nombramientos. Adm. Unico: PUIGDEMONT ROSAURO CARLOS. Cambio de domici…
  2. 27/05/2022#6986595
    Ceses/DimisionesNombramientos
    OCTOLA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAREZ PROHENS FRANCISCO DE BORJA;RIVAL EMMANUELE RAYMOND. Nombramientos. Adm. Unico: JUAREZ PROHENS FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: A…
  3. 13/11/2018#5123080
    ConstituciónNombramientos
    OCTOLA CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.10.18. Objeto social: Alquiler de embarcaciones con o sin tripulación. Compraventa y alquiler de embarcaciones. Mantenimiento y reparación de embarcaciones. Activida…

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 2018

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 addressC/ FONT OBRADOR 7 - BAHIA GRANDE (LLUCMAJOR), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector