CHARTER INTERNACIONAL DE YATES PRIVADOS SA
Hoja T3946· NIF A43038207
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alonso Gonzalez Maria Del Pilar
- Former name :
- RALEFA SOCIEDAD ANONIMA
Legal information
Legal information for CHARTER INTERNACIONAL DE YATES PRIVADOS SA
Activity
CHARTER INTERNACIONAL DE YATES PRIVADOS SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 4 December 2013 to 25 October 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Alonso Gonzalez Maria Del PilarSince 09/07/2019Administrador Único
Former
- Alonso Gonzalez Maria PilarCeased on 09/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2024· Registered 21/10/2024· I/A 16
- NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 16
- Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 15
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 15
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 14
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
RALEFA SOCIEDAD ANONIMA→CHARTER INTERNACIONAL DE YATES PRIVADOS SA
Timeline (BORME)
- 25/10/2024#8313158
Company name: RALEFA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosRALEFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: ALONSO GONZALEZ MARIA DEL PILAR. Datos registrales. S 8 , H T 3946, I/A 16 (21.10.24).
- 16/07/2019#5495491
Company name: RALEFA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosRALEFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ MARIA PILAR. Nombramientos. Adm. Unico: ALONSO GONZALEZ MARIA DEL PILAR. Datos registrales. T 826 , F 133, S 8, H T 3946, I/A 15 ( 9.07.19).
- 04/12/2013#2570412
Company name: RALEFA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosRALEFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ MARIA PILAR. Nombramientos. Adm. Unico: ALONSO GONZALEZ MARIA PILAR. Datos registrales. T 826 , F 133, S 8, H T 3946, I/A 14 (27.11.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.