ON BOARD CHARTER SL
Hoja B318387· NIF B64076169
- 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
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
- Rueda Bautista EmiliSince 27/10/2015Administrador Único
Former
- Medina Garcia VirginiaCeased on 28/09/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 5
- Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 5
- RevocacionesPublished 07/10/2015· Registered 28/09/2015· I/A 4
- Cambio de objeto socialPublished 08/07/2009· Registered 26/06/2009· I/A 3
Changes
- 03/11/2015Cambio de domicilio social
CL RAFAEL CASANOVA Num.39 P.BJ (CENTELLES)
- 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)
- 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).
- 03/11/2015#3567658NombramientosCambio 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).
- 07/10/2015#3528493Revocaciones
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).
- 08/07/2009#295470Cambio 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.