ONE CHARTER MARBELLA SL
Hoja MA160005· NIF B42991042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2021
Legal information
Legal information for ONE CHARTER MARBELLA SL
Activity
ONE CHARTER MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 30 March 2021. The Spanish commercial register has published 6 filings for this company, from 30 March 2021 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa de embarcaciones, alquiler y chapter de embarcaciones con, o sin, tripulación y el alquiler de camarotes de embarcaciones con, o sin, tripulación. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Former
- Calamardo Sanchez OscarCeased on 29/07/2021Liquidador MLiquidador Mancomunado
- Lanzoni Luca Jader GiovanniCeased on 29/07/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 2
- DisoluciónPublished 29/07/2021· Registered 21/07/2021· I/A 2
- ExtinciónPublished 29/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 30/03/2021· Registered 22/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 1
Changes
- 29/07/2021Disolución
- 29/07/2021Extinción
Capital · events
- 30/03/2021ConstituciónInitial 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)
- 29/07/2021#6548187Ceses/DimisionesNombramientosDisoluciónExtinción
ONE CHARTER MARBELLA SL. Ceses/Dimisiones. Adm. Mancom.: CALAMARDO SANCHEZ OSCAR;LANZONI LUCA JADER GIOVANNI. Nombramientos. Liquidador M: CALAMARDO SANCHEZ OSCAR;LANZONI LUCA JADER GIOVANNI. Disolución. Otras Causas. Extinción. Datos registrales. T … - 30/03/2021#6335064ConstituciónNombramientos
ONE CHARTER MARBELLA SL. Constitución. Comienzo de operaciones: 8.03.21. Objeto social: La compraventa de embarcaciones, alquiler y chapter de embarcaciones con, o sin, tripulación y el alquiler de camarotes de embarcaciones con, o sin, tripulación. …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.