PHOTO CHARTER SL

Hoja M512627· NIF B86126620

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2011
Director :
Martinez Tascon Israel

Legal information

Legal information for PHOTO CHARTER SL

NIF
Hoja registral
IRUS1000286446057
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2011
LocalitySevilla la Nueva
Phone
Register referenceTomo 28472 · Folio 127 · Hoja M512627
StatusVigente

Activity

PHOTO CHARTER SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 11 February 2011. The Spanish commercial register has published 7 filings for this company, from 11 February 2011 to 16 April 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

EL ARRENDAMIENTO, COMPRA Y VENTA DE EMBARCACIONES. LA ADQUISICION, ADMINISTRACION, ARRENDAMIENTO Y ENAJENACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PHOTO CHARTER SLMartinez Tascon IsraelMartinez Tascon Isra…ARCADIA MARINE, SOCIEDAD LIMITADAARCADIA MARINE, SOCI…CHROMA IMAGEN SLCHROMA IMAGEN SLCHROMA MEDIA PRESS SLCHROMA MEDIA PRESS SLCHROMA PRESS COMUNICACION SLCHROMA PRESS COMUNIC…NOVA DISCOVERY INVERSIONES SLNOVA DISCOVERY INVER…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PHOTO CHARTER SLMartinez Tascon IsraelMartinez Tascon Isra…ARCADIA MARINE, SOCIEDAD LIMITADAARCADIA MARINE, SOCI…CHROMA MEDIA PRESS SLCHROMA MEDIA PRESS SLNOVA DISCOVERY INVERSIONES SLNOVA DISCOVERY INVER…

Beneficial owner (UBO)

Martinez Tascon Israel100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

5 nodes Person Company
PHOTO CHARTER SLMartinez Tascon IsraelMartinez Tascon Isra…ARCADIA MARINE, SOCIEDAD LIMITADAARCADIA MARINE, SOCI…CHROMA MEDIA PRESS SLCHROMA MEDIA PRESS SLNOVA DISCOVERY INVERSIONES SLNOVA DISCOVERY INVER…

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2012· Registered 02/04/2012· I/A 2
  2. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 2
  3. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 2
  5. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 2
  6. ConstituciónPublished 11/02/2011· Registered 02/02/2011· I/A 1
  7. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 16/04/2012Cambio de domicilio social

    C/ AVUTARDA, NUMERO 2, PORTAL 2, 1º K (SEVILLA LA NUEVA)

  2. 16/04/2012Declaración de unipersonalidad

    MARTINEZ TASCON ISRAEL

  3. 16/04/2012Modificaciones estatutarias

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 3 006,00 €

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. 16/04/2012#1686612
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PHOTO CHARTER SL. Declaración de unipersonalidad. Socio único: MARTINEZ TASCON ISRAEL. Ceses/Dimisiones. Adm. Solid.: CATALAN MARTIN DAVID;MARTINEZ TASCON ISRAEL. Nombramientos. Adm. Unico: MARTINEZ TASCON ISRAEL. Modificaciones estatutarias. Cambio …
  2. 11/02/2011#1067971
    ConstituciónNombramientos
    PHOTO CHARTER SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: EL ARRENDAMIENTO, COMPRA Y VENTA DE EMBARCACIONES. LA ADQUISICION, ADMINISTRACION, ARRENDAMIENTO Y ENAJENACION DE BIENES INMUEBLES. Domicilio: C/ CANOA 4, 1º A (MADRID)…

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 2011

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/ AVUTARDA, NUMERO 2, PORTAL 2, 1º K (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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