ON BOARD CHARTER SL

Hoja B318387· NIF B64076169

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Rueda Bautista Emili

Legal information

Legal information for ON BOARD CHARTER SL

NIF
Hoja registral
IRUS1000356703663
Legal formSociedad Limitada (SL)
LocalityCentelles
Phone
Register referenceTomo 38193 · Folio 28 · Hoja B318387
StatusVigente

Activity

ON BOARD CHARTER SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 3 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

AMPLIAR A: LA VENTA DE MUEBLES,ARTICULOS DE DECORACION,LAMPARAS,TODO TIPO DE ELEMENTOS Y ACCESORIOS DE ILUMINACION,ASI COMO ELECTRODOMESTICOS,UTENSILIOS,MUEBLES Y TODO TIPO DE APARATOS PARA EL HOGAR Y ELEMENTOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 5
  2. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 5
  3. RevocacionesPublished 07/10/2015· Registered 28/09/2015· I/A 4
  4. Cambio de objeto socialPublished 08/07/2009· Registered 26/06/2009· I/A 3

Changes

  1. 03/11/2015Cambio de domicilio social

    CL RAFAEL CASANOVA Num.39 P.BJ (CENTELLES)

  2. 08/07/2009Cambio de objeto social

    AMPLIAR A: LA VENTA DE MUEBLES,ARTICULOS DE DECORACION,LAMPARAS,TODO TIPO DE ELEMENTOS Y ACCESORIOS DE ILUMINACION,ASI COMO ELECTRODOMESTICOS,UTENSILIOS,MUEBLES Y TODO TIPO DE APARATOS PARA EL HOGAR Y ELEMENTOS...

Timeline (BORME)

  1. 03/11/2015#3567659
    ON BOARD CHARTER SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EMILI RUEDA BAUTISTA. Datos registrales. T 38193 , F 28, S 8, H B 318387, I/A 6 (27.10.15).
  2. 03/11/2015#3567658
    NombramientosCambio de domicilio social
    ON BOARD CHARTER SL. Nombramientos. ADM.UNICO: RUEDA BAUTISTA EMILI. Cambio de domicilio social. CL RAFAEL CASANOVA Num.39 P.BJ (CENTELLES). Datos registrales. T 38193 , F 27, S 8, H B 318387, I/A 5 (27.10.15).
  3. 07/10/2015#3528493
    Revocaciones
    ON BOARD CHARTER SL. Revocaciones. ADM.UNICO: MEDINA GARCIA VIRGINIA. Datos registrales. T 38193 , F 27, S 8, H B 318387, I/A 4 (28.09.15).
  4. 08/07/2009#295470
    Cambio de objeto social
    ON BOARD CHARTER SL. Cambio de objeto social. AMPLIAR A: LA VENTA DE MUEBLES,ARTICULOS DE DECORACION,LAMPARAS,TODO TIPO DE ELEMENTOS Y ACCESORIOS DE ILUMINACION,ASI COMO ELECTRODOMESTICOS,UTENSILIOS,MUEBLES Y TODO TIPO DE APARATOS PARA EL HOGAR Y ELE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAFAEL CASANOVA Num.39 P.BJ (CENTELLES), Centelles, 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 — Alquiler de medios de navegación — are listed together.